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[Cites 2, Cited by 0]

Delhi District Court

Rahil Taneja vs State on 26 November, 2024

              IN THE COURT OF Ms. TARUNPREET KAUR
             Administrative Civil Judge - Commercial Civil Judge
                         Additional Rent Controller
                       South-East, Saket Courts, Delhi

        DLSE030025902023




        Succ. Court/198/2023
        Rahil Taneja Vs. State


        Sh. Rahil Taneja
        S/o Late Grp. Capt Om Prakash Tanej,
        R/o D-349, Defence Colony, New Delhi-110024
        Presently at Villa 10, Hattam Avenue,
        Hattan, Dubai (UAE)
                                                        ...petitioner


                                     VERSUS


        1. State (Govt. of NCT of Delhi)

        2. Sh. Nikhil Taneja
        S/o Late Sh. Grp. Capt Om Prakash Taneja
        R/o D-348, Defence Colony, New Delhi-11024

        3. Ms. Shalini Taneja,
        D/o Late Sh. Grp. Capt Om Prakash Taneja
        R/o 34 DODD Street, Montclair,
        New Jersey, NJ 07042, USA
                                                       ...respondents




Succ No. 198/23                                               Page No. 1 of 39
              PETITION FOR EXTENSION OF SUCCESSION
           CERTIFICATE UNDER SECTION 376 OF THE INDIAN
                       SUCCESSION ACT, 1925


          1. Date of Institution of Petition           : 02.11.2023
          2. Arguments heard on                        : 26.11.2024
          3. Date of Judgment                          : 26.11.2024
          4. Decision                                  : Petition Allowed




                                   JUDGMENT

1. Vide this judgment, the present petition filed by petitioner Sh. Rahil Taneja for extension of succession certificate (granted in favour of the petitioner vide judgment / order dated 07.06.2019 and 09.07.2019) in his favour qua the debt and securities in the name of Late Sh. Om Prakash Taneja, with the bank/company concerned in the form of balance credits, shall be disposed of.

2. In the petition, it is inter-alia pleaded that Late Sh. Om Prakash Taneja, who passed away intestate on 22.07.2017, was the father of the petitioner and respondent no. 2 & 3. It has been averred to the present application that after grant of above mentioned succession certificate, the petitioner got to know about certain other share certificates of various companies of his deceased father Late Sh. Om Prakash Taneja. Hence, the present Succ No. 198/23 Page No. 2 of 39 petition has been filed for extension of succession certificate with respect to the aforesaid left out share certificate as the same were not in the knowledge of the petitioner at the time of applying and grant of previous succession certificates.

3. During the summary proceedings conducted as per Section 376 of the Indian Succession Act, 1925, four witnesses were examined.

4. Sh. Ashok Kumar, SPA holder for petitioner was examined as PW-1 and he tendered his evidence by way of affidavit Ex. PW- 1/A and he relied upon documents which are as follows :

(i) Ex.PW1/1 (original SPA dated 13.03.2023);
(ii) Mark PW1/2 (self attested copy of passport of petitioner);
(iii) Ex.PW1/3 (OSR) (copy of Aadhar card of SPA holder);
(iv) Ex.PW1/4 (death certificate of deceased Late Sh. Om Prakash Taneja);
(v) Mark X (photocopy of death certificate of Late Ms. Zohra Ali Shah);
(vi) Ex.PW1/5 (copy of Surviving Member Certificate);
(vii) Ex.PW1/6 (colly) (copy of order dated 07.06.2019 & 09.07.2019);

(viii) Ex.PW1/7 to Ex.PW1/33 (OSR) (share certificate of companies;

(ix) Mark Y1 (copy of letter of Indian Metal & Ferro Alloys Ltd.);

(x) Mark Y2 (copy of letter dated 04.03.2021 of RACL Tech Ltd.);

Succ No. 198/23 Page No. 3 of 39

(xi) Mark Y3 (copy of application form for transfer of shares);

(xii) Ex.PW1/34 (copy of online information report L.R.N 1053226/2023 dated 22.10.2023;

(xiii) Ex.PW1/35 (copy of online information report L.R.N 1053230/2023 dated 22.10.2023;

(xiv) Ex.PW1/36 (copy of online information report L.R.N 1053192/2023 dated 22.10.2023;

(xv) Ex.PW1/37 (certificate u/s 65B IEA); (xvi) Ex.PW1/38 (colly) (original NOC of respondent no. 2 along with signed copy of Aadhar card of respondent no.2 and copy of Surviving Member Certificate);

(xvii) Ex.PW1/39 (colly) (original NOC of respondent no. 3 along with signed copy of passport of respondent no.3 and copy of Surviving Member Certificate).

5. The Surviving Member Certificate i.e., Ex. PW-1/5 reflects the petitioner and the respondents namely, Sh. Nikhil Taneja and Ms. Shalini Taneja as the Class-I legal heirs of the deceased Late Sh. Om Prakash Taneja.

6. Further, PW-2 Sh. Jagdish Mandal, Data Entry Operator, Skyline Financial Services, Okhla Industrial Area, Phase I, New Delhi, brought the details pertaining to shares of M/s Sukhjit Starch & Chemicals Ltd. bearing Folio no. 8323 in the name of Late Sh. Om Prakash Taneja and deposed the details as under :-

Succ No. 198/23 Page No. 4 of 39
Sr. Certificate Distinctive No. of no. No. No. shares 1. 29233 1154955- 50 1155004 2. 29234 1155005- 35 1155039 3. 60756 2917821- 50 2917870 4. 60757 291787- 25 2917895 5. 60758 2917896- 10 2917905 6. 72689 4955279- 170 4955448 7. 75813 7620253- 340 7620592 Total 680 The authority letter of PW-2 alongwith copy of his ID card are Ex.PW2/A (colly) and the report furnished by him is Ex. PW2/B.

7. PW-3 Sh. Sharwan Mangla, General Manager, Compliance Officer, MAS Services, Okhla Industrial Area, Phase II, brought the details pertaining to equity shares of RACL Geartech Ltd. bearing Folio no. 0003083 in the name of Late Sh. Om Prakash Taneja and the details of the same are as under :

Sr. Certificate Distinctiv No. of shares no. No. e No. 1. 25795 3138108- 100 Succ No. 198/23 Page No. 5 of 39 3138207 2. 25796 3138208- 100 3138307 3. 25797 3138308- 100 3138407 4. 25798 3138408- 100 3138507 5. 25799 3138508- 100 3138607 6. 25800 3138608- 100 3138707 7. 25801 3138708- 100 3138807 8. 25802 3138808- 100 3138907 9. 25803 3138908- 100 3139007 10. 25804 3139008- 100 3139107 Total 1000 He further deposed that the market value of the aforesaid 1000 equity shares as on 06.05.2024 is Rs. 13,01,000/-. The report filed by PW-3 is Ex.PW3/B (colly).

8. RW-2 Sh. Sanjeev Makkar, SPA Holder for respondent no.

2 & 3 deposed that respondent no. 2 Sh. Nikhill Taneja and Ms. Shalini Taneja have no objection if succession certificate is issued in the favour of petitioner. No objection certificate given by way of affidavit on behalf of the aforesaid respondents is Ex.RW2/A and Ex.RW3/A. Copy of Special Power of Attorney on behalf of Succ No. 198/23 Page No. 6 of 39 respondent no.2 & 3 are Ex.RW2/1 (OSR) and Ex.RW3/1 (OSR) respectively. Copy of Aadhar card of respondent no. 2 is Ex.RW2/2 (OSR).

9. The entire record as well as the testimonies of the witnesses have been perused.

10. Perusal of Ex. PW-1/5 (Copy of surviving member certificate) shows that Sh. Rahil Taneja (petitioner, son), Sh. Nikhill Taneja (respondent no. 2, Son) and Ms. Shalini Taneja (respondent no. 3, daughter) are the only legal heirs of Late Sh. Om Prakash Taneja. Further, no one came forward to oppose issuance of succession certificate despite publication in newspaper.

11. In view of the Surviving Member Certificate and NOC given by respondent no. 2 & 3, it is hereby ordered that succession certificate be issued in favour of Sh. Rahil Taneja for the debts and securities of Late Sh. Om Prakash Taneja, which are as follows:

S.No Name of Regd. Certificat No of Face Value Market Company Folio No. e No. Shares with of Shares in Value of Distinctive Rupees Shares in No. Rupees 1 Amrit Corp. 0003038 / 9277 25 @ Rs.10 x @Rs.147.25 Limited 24727269 (1509715 to 25 = 250 x 25 = (Name of 1509739) 3,681.25/-

Company has been changed Succ No. 198/23 Page No. 7 of 39 now -

Amrit Banaspati Company Limited) 2.1 Amrut Milk 154443 22561 100 @ Rs.10 x @Rs.1.50 Products Transfer (06776001 100 = 1000 x100=150/-

       Limited        No.73781              to
                      dated                 06776100)
                      25.05.199
                      5
2.2    Amrut Milk     154443      82536     100          @ Rs.10 x    @Rs.1.50
       Products       Transfer              (12773501    100 = 1000   x100=150/-
       Limited        No.73782              to
                      dated                 12773600)
                      25.05.199
                      5
2.3    Amrut Milk     154443      010745    100          @ Rs.10 x    @Rs.1.50
       Products       Transfer              (05594401    100 = 1000   x100=150/-
       Limited        No.73783              to
                      dated                 05594500)
                      25.05.199
                      5

3      Birla VXL      09046786    0000467   60           @ Rs.10 x    @Rs.86.79
       Limited                    86        (066631944   60 = 600     x
       (Name of                             to                        60=5,207.6
       Company                              066632003)                0/-
       has been
       changed
       know -
       DIGJAM
       Limited)
4.1    Besant Raj     T001        2784      100          @Rs.10 x     @Rs.10 x
       Internationa                         (292601 to   100 =        100 =
       l Limited                            292700)      1,000/-      1,000/-

4.2    Besant Raj     T001        2785      100          @Rs.10 x     @Rs.10 x
       Internationa                         (292701 to   100 =        100 =
       l Limited                            292800)      1,000/-      1,000/-

4.3    Besant Raj     T001        2786      100          @Rs.10 x     @Rs.10 x
       Internationa                         (292801 to   100 =        100 =
       l Limited                            292900)      1,000/-      1,000/-

4.4    Besant Raj     T001        2787      100          @Rs.10 x     @Rs.10 x
       Internationa                         (292901 to   100 =        100 =
       l Limited                            293000)      1,000/-      1,000/-

Succ No. 198/23                                                       Page No. 8 of 39
 4.5    Besant Raj     T001   2788   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293001 to   100 =      100 =
       l Limited                    293100)      1,000/-    1,000/-

4.6    Besant Raj     T001   2789   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293101 to   100 =      100 =
       l Limited                    293200)      1,000/-    1,000/-

4.7    Besant Raj     T001   2790   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293201 to   100 =      100 =
       l Limited                    293300)      1,000/-    1,000/-

4.8    Besant Raj     T001   2791   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293301 to   100 =      100 =
       l Limited                    293400)      1,000/-    1,000/-

4.9    Besant Raj     T001   2792   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293401 to   100 =      100 =
       l Limited                    293500)      1,000/-    1,000/-

4.10   Besant Raj     T001   2793   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293501 to   100 =      100 =
       l Limited                    293600)      1,000/-    1,000/-

4.11   Besant Raj     T001   2794   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293601 to   100 =      100 =
       l Limited                    293700)      1,000/-    1,000/-

4.12   Besant Raj     T001   2795   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293701 to   100 =      100 =
       l Limited                    293800)      1,000/-    1,000/-

4.13   Besant Raj     T001   2796   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293801 to   100 =      100 =
       l Limited                    293900)      1,000/-    1,000/-

4.14   Besant Raj     T001   2797   100          @Rs.10 x   @Rs.10 x
       Internationa                 (293901 to   100 =      100 =
       l Limited                    294000)      1,000/-    1,000/-

4.15   Besant Raj     T001   2798   100          @Rs.10 x   @Rs.10 x
       Internationa                 (294001 to   100 =      100 =
       l Limited                    294100)      1,000/-    1,000/-

4.16   Besant Raj     T001   2799   100          @Rs.10 x   @Rs.10 x
       Internationa                 (294101 to   100 =      100 =

Succ No. 198/23                                             Page No. 9 of 39
        l Limited                           294200)      1,000/-     1,000/-

4.17   Besant Raj     T001        2800     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294201 to   100 =       100 =
       l Limited                           294300)      1,000/-     1,000/-

4.17   Besant Raj     T001        2801     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294301 to   100 =       100 =
       l Limited                           294400)      1,000/-     1,000/-

4.19   Besant Raj     T001        2802     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294401 to   100 =       100 =
       l Limited                           294500)      1,000/-     1,000/-

4.20   Besant Raj     T001        2803     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294501 to   100 =       100 =
       l Limited                           294600)      1,000/-     1,000/-



4.21   Besant Raj     T001        2804     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294601 to   100 =       100 =
       l Limited                           294700)      1,000/-     1,000/-

4.22   Besant Raj     T001        2805     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294701 to   100 =       100 =
       l Limited                           294800)      1,000/-     1,000/-

4.23   Besant Raj     T001        2806     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294801 to   100 =       100 =
       l Limited                           294900)      1,000/-     1,000/-

4.24   Besant Raj     T001        2807     100          @Rs.10 x    @Rs.10 x
       Internationa                        (294901 to   100 =       100 =
       l Limited                           295000)      1,000/-     1,000/-

4.25   Besant Raj     T001        2808     100          @Rs.10 x    @Rs.10 x
       Internationa                        (295001 to   100 =       100 =
       l Limited                           295100)      1,000/-     1,000/-

5.1    Bindal Agro    BI 473614   716629   50           @Rs.10 x    @Rs. 66.30
       Chem                                (32625559    50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            32625608)
       Company
       has been
       changed
       now -

Succ No. 198/23                                                    Page No. 10 of 39
        Oswal
       Greentech
       Limited)

5.2    Bindal Agro   BI 473614   2444284   50           @Rs.10 x    @Rs. 66.30
       Chem                                (126982660   50          x50=3315/-
       Limited       247844                to            = 500/-
       (Name of                            126982709)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)

5.3    Bindal Agro   BI 473614   2444285   50           @Rs.10 x    @Rs. 66.30
       Chem                                (126982710   50          x50=3315/-
       Limited       247844                to            = 500/-
       (Name of                            126982759)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.4    Bindal Agro   BI 473614   2444286   50           @Rs.10 x    @Rs. 66.30
       Chem                                (126982760   50          x50=3315/-
       Limited       247844                to            = 500/-
       (Name of                            126982809)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)


5.5    Bindal Agro   BI 473614   2444287   50           @Rs.10 x    @Rs. 66.30
       Chem          247844                (126982810   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            126982859)
       Company
       has been
       changed
       now -

Succ No. 198/23                                                    Page No. 11 of 39
        Oswal
       Greentech
       Limited)

5.6    Bindal Agro   BI 473614   1267376   50          @Rs.10 x    @Rs. 66.30
       Chem                                (58789033   50          x50=3315/-
       Limited       231490                to           = 500/-
       (Name of                            58789082)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.7    Bindal Agro   BI 458578   1258605   50          @Rs.10 x    @Rs. 66.30
       Chem                                (58516483   50          x50=3315/-
       Limited       222948                to           = 500/-
       (Name of                            58516532)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.8    Bindal Agro   BI 458578   1258606   50          @Rs.10 x    @Rs. 66.30
       Chem                                (58516533   50          x50=3315/-
       Limited       222948                to           = 500/-
       (Name of                            58516582)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.9    Bindal Agro   BI 458578   1258607   50          @Rs.10 x    @Rs. 66.30
       Chem                                (58516583   50          x50=3315/-
       Limited       222948                to           = 500/-
       (Name of                            58516632)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)

Succ No. 198/23                                                   Page No. 12 of 39
 5.10   Bindal Agro   BI 458578   1258608   50          @Rs.10 x    @Rs. 66.30
       Chem                                (58516633   50          x50=3315/-
       Limited       222948                to           = 500/-
       (Name of                            58516682)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)


5.11   Bindal Agro   BI 458578   701590    50          @Rs.10 x    @Rs. 66.30
       Chem                                (32159609   50          x50=3315/-
       Limited                             to           = 500/-
       (Name of                            32159658)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)

5.12   Bindal Agro   BI 458578   701591    50          @Rs.10 x    @Rs. 66.30
       Chem                                (32159659   50          x50=3315/-
       Limited                             to           = 500/-
       (Name of                            32159708)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.13   Bindal Agro   BI 458578   701592    50          @Rs.10 x    @Rs. 66.30
       Chem                                (32159709   50          x50=3315/-
       Limited                             to           = 500/-
       (Name of                            32159758)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.14   Bindal Agro   BI 458578   701593    50          @Rs.10 x    @Rs. 66.30

Succ No. 198/23                                                   Page No. 13 of 39
        Chem                                (32159759    50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            32159808)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.15   Bindal Agro   BI 458578   2413532   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445060   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445109)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.16   Bindal Agro   BI 458578   2413533   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445110   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445159)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.17   Bindal Agro   BI 458578   2413534   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445160   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445209)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.18   Bindal Agro   BI 458578   2413535   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445210   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445259)
       Company

Succ No. 198/23                                                    Page No. 14 of 39
        has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.19   Bindal Agro   BI 458578   2413536   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445260   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445309)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.20   Bindal Agro   BI 458578   2413537   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445310   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445359)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.21   Bindal Agro   BI 458578   2413538   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445360   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445409)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.22   Bindal Agro   BI 458578   2413539   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445410   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445459)
       Company
       has been
       changed
       now -
       Oswal

Succ No. 198/23                                                    Page No. 15 of 39
        Greentech
       Limited)
5.23   Bindal Agro   BI 458578   2413540   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445460   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445509)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.24   Bindal Agro   BI 458578   2413541   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445510   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445559)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.25   Bindal Agro   BI 458578   2413542   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445560   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445609)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.26   Bindal Agro   BI 458578   2413543   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445610   50          x50=3315/-
       Limited                             to            = 500/-
       (Name of                            125445659)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.27   Bindal Agro   BI 458578   2413544   50           @Rs.10 x    @Rs. 66.30
       Chem          235770                (125445660   50          x50=3315/-

Succ No. 198/23                                                    Page No. 16 of 39
        Limited                              to            = 500/-
       (Name of                             125445709)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.28   Bindal Agro    BI 458578   2413545   50            @Rs.10 x    @Rs. 66.30
       Chem           235770                (125445710    50          x50=3315/-
       Limited                              to             = 500/-
       (Name of                             125445759)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.29   Bindal Agro    BI 458578   2413546   50            @Rs.10 x    @Rs. 66.30
       Chem           235770                (125445760    50          x50=3315/-
       Limited                              to             = 500/-
       (Name of                             125445809)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
5.30   Bindal Agro    BI 458578   2413547   50            @Rs.10 x    @Rs. 66.30
       Chem           235770                (125445810    50          x50=3315/-
       Limited                              to             = 500/-
       (Name of                             125445859)
       Company
       has been
       changed
       now -
       Oswal
       Greentech
       Limited)
6.1    Chokhani       CK 22909    44684     100           @Rs.10 x    @Rs.1.10 x
       Internationa   221899                (5168201 to   100 =       100 = 110/-
       l Limited                            5168300)      1000/-
6.2    Chokhani       CK 22909    44685     100           @Rs.10 x    @Rs.1.10 x
       Internationa   221899                (5168301 to   100 =       100 = 110/-
       l Limited                            5168400)      1000/-

Succ No. 198/23                                                      Page No. 17 of 39
 6.3    Chokhani       CK 22909   44686    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168401 to   100 =         100 = 110/-
       l Limited                          5168500)      1000/-
6.4    Chokhani       CK 22909   44687    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168501 to   100 =         100 = 110/-
       l Limited                          5168600)      1000/-
6.5    Chokhani       CK 22909   44688    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168601 to   100 =         100 = 110/-
       l Limited                          5168700)      1000/-
6.6    Chokhani       CK 22909   44689    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168701 to   100 =         100 = 110/-
       l Limited                          5168800)      1000/-
6.7    Chokhani       CK 22909   44690    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168701 to   100 =         100 = 110/-
       l Limited                          5168800)      1000/-
6.8    Chokhani       CK 22909   44690    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168801 to   100 =         100 = 110/-
       l Limited                          5168900)      1000/-
6.9    Chokhani       CK 22909   44690    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168701 to   100 =         100 = 110/-
       l Limited                          5168800)      1000/-


6.10   Chokhani       CK 22909   44691    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5168901 to   100 =         100 = 110/-
       l Limited                          5169000)      1000/-
6.11   Chokhani       CK 22909   44692    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5169001 to   100 =         100 = 110/-
       l Limited                          5169100)      1000/-
6.12   Chokhani       CK 22909   44693    100           @Rs.10 x      @Rs.1.10 x
       Internationa   221899              (5169101 to   100 =         100 = 110/-
       l Limited                          5169200)      1000/-

6.13   Chokhani       CK 22909   108551   100           @Rs.10 x      @Rs.1.10 x
       Internationa   103071              (27649212     100 =         100 = 110/-
       l Limited                          to            1000/-
                                          27649311)

6.14   Chokhani       CKL 1395   9029     100           @Rs.10 x      @Rs.0.11 x
       Global         1295                (1237871 to   100 =         100 = 11/-
       Express                            1237970)      1000/-
       Limited
6.15   Chokhani       CKL 1395   9030     100           @Rs.10 x      @Rs.0.11 x
       Global         1295                (1237971 to   100 =         100 = 11/-
       Express                            1238070)      1000/-
       Limited
7      DIGJAM         8001151    238      01            @Rs.10 x 1    @Rs.86.79
       Limited                            (455 - 455)   = 10/-        x 1=86.79/-

Succ No. 198/23                                                      Page No. 18 of 39
 8      Deccan        12995       31964   100           @Rs.10 x    @Rs. 9.55 x
       Polypacks                         (166541 to    100 =       100 =955/-
       Limited                           166560,       1000/-
                                         176341 to
                                         176420)
9.1    Dujodwala     49090       49674   100           @Rs.10 x    @Rs.6.62 x
       Paper         Transfer            (000504487    100 =       100= 662/-
       Chemicals     No.27852            1 to          1000/-
       Limited       dated               0005044970
                     17.07.199           )
                     5
9.2    Dujodwala     49090       49561   100        @Rs.10 x       @Rs.6.62 x
       Paper         Transfer            (000503357 100 =          100= 662/-
       Chemicals     No.27851            1 to       1000/-
       Limited       dated               0005033670
                     17.07.199           )
                     5
9.3    Dujodwala     49090       26237   100        @Rs.10 x       @Rs.6.62 x
       Paper         Transfer            (000270117 100 =          100= 662/-
       Chemicals     No.27850            1 to       1000/-
       Limited       dated               0002701270
                     17.07.199           )
                     5

9.4    Dujodwala     49090       26224   100        @Rs.10 x       @Rs.6.62 x
       Paper         Transfer            (000269987 100 =          100= 662/-
       Chemicals     No.27848            1 to       1000/-
       Limited       dated               0002699970
                     17.07.199           )
                     5

9.5    Dujodwala     49090       25919   100        @Rs.10 x    @Rs.6.62 x
       Paper         Transfer            (000266937 100 =1000/- 100= 662/-
       Chemicals     No.27848            1 to
       Limited       dated               0002669470
                     17.07.199           )
                     5

10     EPIROC        EML0003     3263    48         @Rs.10 x       @Rs.10 x
       Mining        263                 (002182471 48             48
       India                             8 to        = 480/-        = 480/-
       Limited                           0021824765
                                         )

11.1   ELB Schliff   0           38499   50            @Rs.10 x    @Rs.10 x
       (India)       01032/002           (2473401 to   50          50
       Limited       2565                2473450)       = 500/-     = 500/-


Succ No. 198/23                                                   Page No. 19 of 39
 11.2   ELB Schliff     0           38500     50            @Rs.10 x    @Rs.10 x
       (India)         01032/002             (2473451 to   50          50
       Limited         2565                  2473500)       = 500/-     = 500/-
12.1   Essar Oil       EO 40155    44756     100           @Rs.10 x    @Rs.262.90
       Limited                               (92231903     100 =       x 100=
       (Name of                              to            1000/-      26,290/-
       Company                               92232002)
       has been
       changed
       now -
       Nayara
       Energy
       Limited)
12.2   Essar Oil       EO 40155    44757     100           @Rs.10 x    @Rs.262.90
       Limited                               (92232003     100 =       x 100=
       (Name of                              to            1000/-      26,290/-
       Company                               92232102)
       has been
       changed
       now -
       Nayara
       Energy
       Limited)
13.1   Indian          00483051    1231870   15         @Rs.10 x       @Rs.2,944.
       Petrochemic     2                     (025147425 15             35 x 3=
       als                                   0 to        = 150/-       8,833.05/-
       Corporation                           0251474264
       Limited                               )
       (IPCL
       amalgamate
       d with RIL
       in        1:5
       Ratio)
          Now 05
       IPCL share
       is convert
       into 01 RIL
       share)

13.2   Indian      00512094        1084973   03         @Rs.10 x 3     @Rs.2,944.
       Petrochemic 2                         (025028382 = 30/-         35 x 1=
       als                                   9 to                      2944.35/-
       Corporation                           0250283831
       Limited                               )
       (IPCL
       amalgamate
       d with RIL

Succ No. 198/23                                                       Page No. 20 of 39
        in       1:5
       Ratio) Now
          05 IPCL
       share     is
       convert into
       01      RIL
       share)


14     Indian         3381                 88 (Share                  (Dropped:
       Metal&                              Certificates               As already
       Ferro                               of 88 shares               Claimed by
       Alloys                              has been                   Respondent
       Limited                             misplaced                  No.2)
                                           therefore,
                                           the
                                           petitioner
                                           has filed
                                           online
                                           Information
                                           Report
                                           L.R.No.105
                                           3226 /
                                           2023, P.S.-
                                           Crime
                                           Branch,
                                           Delhi dated
                                           22.10.2023

15.1   Ispat          00001192   IIE       288            @Rs.10 x    @Rs.39 x
       Industries                0007151   (15834770      288 =       288=
       Ltd. (Ispat               8         to             2880/-      11,232/-
       Industries                          15835057)
       Limited,
       now
       renamed as
       JSW Ispat
       Steel
       Limited
       ("JSW
       Ispat") In
       2020


15.2   Ispat          00002640   IIE       168            @Rs.10 x    @Rs.39 x
       Industries                0007163   (15845099      168 =       168=
       Ltd. (Ispat               9         to             1680/-      6,552/-
       Industries                          15845266)

Succ No. 198/23                                                      Page No. 21 of 39
        Limited,
       now
       renamed as
       JSW Ispat
       Steel
       Limited
       ("JSW
       Ispat")


16.1   Ispat Alloys   T02333   1288332   50          @Rs.10 x    @Rs.6.29 x
       Limited                           (46092316   50          50=
       (Name of                          to           = 500/-    314.50/-
       Company                           46092365)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)
16.2   Ispat Alloys   T02333   1288333   25          @Rs.10 x    @Rs.6.29 x
       Limited                           (46092366   25          25=
       (Name of                          to           = 250/-    157.25/-
       Company                           46092390)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)

16.3   Ispat Alloys   T02333   1288334   10          @Rs.10 x    @Rs.6.29 x
       Limited                           (46092391   10          10= 62.90/-
       (Name of                          to           = 100/-
       Company                           46092400)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)
16.4   Ispat Alloys   T02333   1288335   10          @Rs.10 x    @Rs.6.29 x
       Limited                           (46092401   10          10= 62.90/-
       (Name of                          to           = 100/-
       Company                           46092410)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)
16.5   Ispat Alloys   T02333   1288336   01          @Rs.10 x    @Rs.6.29 x

Succ No. 198/23                                                 Page No. 22 of 39
        Limited                            (46092411    01             1= 6.29/-
       (Name of                           to            = 10/-
       Company                            46092411)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)
16.6   Ispat Alloys   T02333    0237596   20           @Rs.10 x       @Rs.6.29 x
       Limited                            (09147151    20             20=
       (Name of                           to            = 200/-       125.80/-
       Company                            09147170)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)
16.7   Ispat Alloys   T02333    0237597   10           @Rs.10 x       @Rs.6.29 x
       Limited                            (09147171    10             10= 62.90/-
       (Name of                           to            = 100/-
       Company                            09147180)
       has been
       changed
       now -
       Balasore
       Alloys Ltd.)

17.1   JALPAC         T/01048   0003800   50           @Rs.10 x       @Rs.6.95 x
       India                    1         (05832109    50             50=
       Limited                            to            = 500/-       347.50/-
                                          05832158)
17.2   JALPAC         T/01048   0003800   10           @Rs.10 x       @Rs.6.95 x
       India                    2         (05832159    10             10= 69.50/-
       Limited                            to            = 100/-
                                          05832168)
17.3   JALPAC         T/01048   0003800   06           @Rs.10 x       @Rs.6.95 x
       India                    3         (05832169    06             06= 41.70/-
       Limited                            to            = 60/-
                                          05832174)
17.4   JALPAC         T/01048   0001475   100          @Rs.10 x       @Rs.6.95 x
       India                    2         (03244601    100            100= 695/-
       Limited                            to            = 100/-
                                          03244700)
18     Kuantum        O003038   0000254   500          @ Rs.1 x       @Rs.144.50
       Papers Ltd.              0         (698301 to   500 = 500/-    x 500=
                                          698800)                     72,250/-
19.1   Mefcom         0015393   0036962   50           @Rs.10 x       @Rs.16.77
       Credit         2657                (02276801    50             x 50=

Succ No. 198/23                                                      Page No. 23 of 39
        Corporation                        to            = 500/-        838.5/-
       Limited                            02276850)

19.2   Mefcom         0015393   0036963   50            @Rs.10 x       @Rs.16.77
       Credit         2657                (02276851     50             x 50=
       Corporation                        to             = 500/-       838.5/-
       Limited                            02276900)

19.3   Mefcom         0015393   0036964   50            @Rs.10 x       @Rs.16.77
       Credit         2657                (02276901     50             x 50=
       Corporation                        to             = 500/-       838.5/-
       Limited                            02276950)

19.4   Mefcom         0015393   0036965   50            @Rs.10 x       @Rs.16.77
       Credit         2657                (02276951     50             x 50=
       Corporation                        to 0227700)    = 500/-       838.5/-
       Limited

20     Mefcom         0000980   0000000   16000         @Rs.2 x        @Rs.16.77x
       Capital                  8         (32501 to     16000          16000=
       Markets                            48500)         = 32,000/-    2,68,320/-
       Ltd.
21.1   Modi           MO 14964 29922      50            @Rs.10 x       @Rs.108.40
       Olivetti       14957               (1496401 to   50             x 50=
       Limited                            1496450)       = 500/-       5,420/-
       (name of
       the
       company
       was
       changed
       from Modi
       Olivetti Ltd
       to MOL
       India Ltd)

21.2   Modi           MO 14964 29923      50            @Rs.10 x       @Rs.108.40
       Olivetti       14957               (1496451 to   50             x 50=
       Limited                            1496500)       = 500/-       5,420/-
       (name of
       the
       company
       was
       changed
       from Modi
       Olivetti Ltd
       to MOL
       India Ltd)


Succ No. 198/23                                                       Page No. 24 of 39
 21.3   Modi           MO 14964 81866     45           @Rs.10 x     @Rs.108.40
       Olivetti       5740               (14760458    45           x 50=
       Limited                           to            = 450/-     5,420/-
       (name of                          14760502)
       the
       company
       was
       changed
       from Modi
       Olivetti Ltd
       to MOL
       India Ltd)

22.1   Nippon         001192   0014329   50           @ Rs.10 x    @Rs.39 x
       Denro Ispat             0         (016843001   50 =500/-    50= 1950/-
       Limited                 0027629   to
       (Name of                0         016843050)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat
       Special
       Products
       Ltd.)
22.2   Nippon         001192   0014329   50           @ Rs.10 x    @Rs.39 x
       Denro Ispat             1         (016843051   50 =500/-    50= 1950/-
       Limited                 0027629   to
       (Name of                1         016843100)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to

Succ No. 198/23                                                   Page No. 25 of 39
        JSW Ispat
       Special
       Products
       Ltd.)
22.3   Nippon        001192   0996471   50          @ Rs.10 x    @Rs.39 x
       Denro Ispat                      (53574068   50 =500/-    50= 1950/-
       Limited                          to
       (Name of                         53574117)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat
       Special
       Products
       Ltd.)
22.4   Nippon        001192   0996472   50          @ Rs.10 x    @Rs.39 x
       Denro Ispat                      (53574118   50 =500/-    50= 1950/-
       Limited                          to
       (Name of                         53574167)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat
       Special
       Products
       Ltd.)
22.5   Nippon        002640   0759491   50          @ Rs.10 x    @Rs.39 x
       Denro Ispat                      (32956666   50 =500/-    50= 1950/-
       Limited                          to
       (Name of                         32956715)
       Company
       has been

Succ No. 198/23                                                 Page No. 26 of 39
        changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat
       Special
       Products
       Ltd.)
22.6   Nippon        002640   0759492   50          @ Rs.10 x    @Rs.39 x
       Denro Ispat                      (32956716   50 =500/-    50= 1950/-
       Limited                          to
       (Name of                         32956765)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat
       Special
       Products
       Ltd.)
22.7   Nippon        001192   0529327   50          @ Rs.10 x    @Rs.39 x
       Denro Ispat                      (23195856   50 =500/-    50= 1950/-
       Limited                          to
       (Name of                         23195905)
       Company
       has been
       changed
       now - JSW
       Ispat Steel
       Ltd.) (In
       2020
       Company
       name has
       been again
       changed to
       JSW Ispat

Succ No. 198/23                                                 Page No. 27 of 39
         Special
        Products
        Ltd.)
22.8    Nippon        001192   0529328   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (23195906    50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         23195956)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.9    Nippon        001192   1989428   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (136676200   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         136676249)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.10   Nippon        001192   1989429   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (136676250   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         136676299)
        Company
        has been
        changed

Succ No. 198/23                                                   Page No. 28 of 39
         now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.11   Nippon        001192   1989430   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (136676300   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         136676349)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.12   Nippon        001192   1989431   25           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (136676350   25 =250/-    25= 975/-
        Limited                          to
        (Name of                         136676374)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special

Succ No. 198/23                                                   Page No. 29 of 39
         Products
        Ltd.)
22.13   Nippon        001192   1989432   5            @ Rs.10 x 5 @Rs.39 x
        Denro Ispat                      (136676375   =50/-       5= 195/-
        Limited                          to
        (Name of                         136676379)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.14   Nippon        002640   1536046   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (099590675   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         099590724)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.15   Nippon        002640   1536047   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (099590725   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         099590774)
        Company
        has been
        changed
        now - JSW

Succ No. 198/23                                                   Page No. 30 of 39
         Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.16   Nippon        002640   1536048   50           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (099590775   50 =500/-    50= 1950/-
        Limited                          to
        (Name of                         099590824)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
22.17   Nippon        002640   1536049   25           @ Rs.10 x    @Rs.39 x
        Denro Ispat                      (099590825   25 =250/-    25= 975/-
        Limited                          to
        (Name of                         099590849)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products

Succ No. 198/23                                                   Page No. 31 of 39
         Ltd.)
22.18   Nippon        002640     1536050   5            @ Rs.10 x 5 @Rs.39 x
        Denro Ispat                        (099590850   =50/-       5= 195/-
        Limited                            to
        (Name of                           099590854)
        Company
        has been
        changed
        now - JSW
        Ispat Steel
        Ltd.) (In
        2020
        Company
        name has
        been again
        changed to
        JSW Ispat
        Special
        Products
        Ltd.)
23      Nirma         00079237   0064168   150          @ Rs.1 x       @ Rs.1 x
        Limited                            (244349987   150 = 150/-    150 = 150/-
                                           to
                                           244350136)
24.1    Oriqua        003787     0001245   100          @ Rs.10 x      @ Rs.10 x
        Limited                  9         (003395108   100            100
                                           to           =1,000/-       =1,000/-
                                           003395207)
24.2    Oriqua        003787     0001246   100          @ Rs.10 x      @ Rs.10 x
        Limited                  0         (003395208   100            100
                                           to           =1,000/-       =1,000/-
                                           003395307)
24.3    Oriqua        003787     0001246   100          @ Rs.10 x      @ Rs.10 x
        Limited                  1         (003395308   100            100
                                           to           =1,000/-       =1,000/-
                                           003395407)
24.4    Oriqua        003787     0001246   100          @ Rs.10 x      @ Rs.10 x
        Limited                  2         (003395408   100            100
                                           to           =1,000/-       =1,000/-
                                           003395507)

24.5    Oriqua        003787     0001246   100          @ Rs.10 x      @ Rs.10 x
        Limited                  3         (003395508   100            100
                                           to           =1,000/-       =1,000/-
                                           003395607)
24.6    Oriqua        003787     0001246   100          @ Rs.10 x      @ Rs.10 x
        Limited                  4         (003395608   100            100
                                           to           =1,000/-       =1,000/-

Succ No. 198/23                                                       Page No. 32 of 39
                                          003395707)
24.7   Oriqua        003787    0001246   100            @ Rs.10 x     @ Rs.10 x
       Limited                 5         (003395708     100           100
                                         to             =1,000/-      =1,000/-
                                         003395807)
25     RACL Gear     0003083             1000 (Share    @Rs.10 x      @Rs.951.25
       Tech                              Certificates   1000=10,00    x1000=
       Limited                           of 1000        0             9,51,250/-
                                         shares has
                                         been
                                         misplaced
                                         from the
                                         Petitioner
                                         and he has
                                         having
                                         KYC form,
                                         which
                                         shows that
                                         Late Om
                                         Parkash
                                         Taneja was
                                         having 1000
                                         shares,
                                         therefore,
                                         the
                                         petitioner
                                         has filed
                                         online
                                         Information
                                         Report
                                         L.R.No.105
                                         32330 /
                                         2023, P.S.-
                                         Crime
                                         Branch,
                                         Delhi dated
                                         22.10.2023
                                         for loss of
                                         1000 shares
                                         certificates
                                         of RACL
                                         Gear Tech
                                         Limited)
26.1   The Sukhjit   8323      29233     50             @Rs.10 x      @Rs.573.80
       Starch &                          (1154955 to    50            x 50=
       Chemicals                         1155004)       =500/-        28,690/-
       Ltd.
26.2   The Sukhjit   8323      29234     35             @Rs.10 x      @Rs.573.80

Succ No. 198/23                                                      Page No. 33 of 39
        Starch &                     (1155005 to    35          x 50=
       Chemicals                    1155039)       =350/-      28,690/-
       Ltd.
26.3   The Sukhjit   8323   60756   50             @Rs.10 x    @Rs.573.80
       Starch &                     (2917821 to    50          x 50=
       Chemicals                    2917870)       =500/-      28,690/-
       Ltd.
26.4   The Sukhjit   8323   60757   25             @Rs.10 x    @Rs.573.80
       Starch &                     (2917871 to    25          x 25=
       Chemicals                    2917895)       =250/-      14,345/-
       Ltd.


26.5   The Sukhjit   8323   60758   10             @Rs.10 x    @Rs.573.80
       Starch &                     (2917896 to    10          x 10=
       Chemicals                    2917905)       =100/-      5,738/-
       Ltd.
26.6   The Sukhjit   8323   72689   170            @Rs.10 x    @Rs.573.80
       Starch &                     (4955279 to    170 =1700/- x 170=
       Chemicals                    4955448)                   97,546/-
       Ltd.
26.7   The Sukhjit   8323           340 (Share     @Rs.10 x    @Rs.573.80
       Starch &                     Certificates   340 =3400/- x 340=
       Chemicals                    of 340                     1,95,092/-
       Ltd.                         shares has
                                    been
                                    misplaced
                                    from the
                                    Petitioner
                                    and he has
                                    having
                                    Interim
                                    Dividend
                                    Warrant
                                    dated
                                    25.02.2022,
                                    which
                                    shows that
                                    Late Om
                                    Parkash
                                    Taneja was
                                    having total
                                    680 shares,
                                    therefore,
                                    the
                                    petitioner
                                    has filed
                                    online

Succ No. 198/23                                               Page No. 34 of 39
                                         Information
                                        Report
                                        L.R.No.105
                                        3192 /
                                        2023, P.S.-
                                        Crime
                                        Branch,
                                        Delhi dated
                                        22.10.2023
                                        for Lost of
                                        shares
                                        certificates
                                        of The
                                        Sukhjit
                                        Starch &
                                        Chemicals
                                        Ltd.)
27.1   Usha           UR000192 555417   50           @Rs.10 x    @Rs.1.10 x
       Rectifier      4                 (003484906 50            50
       Corp.                            7 to         =500/-      =55/-
       (India) Ltd                      0034849116
       new name                         )
       Usha
       (India) Ltd.
27.2   Usha           UR000192 555418   50         @Rs.10 x      @Rs.1.10 x
       Rectifier      4                 (003484911 50            50
       Corp.                            7 to       =500/-        =55/-
       (India) Ltd                      0034849166
       new name                         )
       Usha
       (India) Ltd
27.3   Usha           UR000192 555419   50         @Rs.10 x      @Rs.1.10 x
       Rectifier      4                 (003484916 50            50
       Corp.                            7 to       =500/-        =55/-
       (India) Ltd                      0034849216
       new name                         )
       Usha
       (India) Ltd
27.4   Usha           UR000192 555420   50         @Rs.10 x      @Rs.1.10 x
       Rectifier      4                 (003484921 50            50
       Corp.                            7 to       =500/-        =55/-
       (India) Ltd                      0034849266
       new name                         )
       Usha
       (India) Ltd
27.5   Usha           UR000192 555421   50           @Rs.10 x    @Rs.1.10 x
       Rectifier      4                 (003484926   50          50
       Corp.                            7 to         =500/-      =55/-

Succ No. 198/23                                                 Page No. 35 of 39
         (India) Ltd                     0034849316
        new name                        )
        Usha
        (India) Ltd
27.6    Usha          UR000192 555422   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484931 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849366
        new name                        )
        Usha
        (India) Ltd
27.7    Usha          UR000192 555423   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484936 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849416
        new name                        )
        Usha
        (India) Ltd
27.8    Usha          UR000192 555424   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484941 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849466
        new name                        )
        Usha
        (India) Ltd
27.9    Usha          UR000192 555425   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484946 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849516
        new name                        )
        Usha
        (India) Ltd
27.10   Usha          UR000192 555426   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484951 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849566
        new name                        )
        Usha
        (India) Ltd


27.11   Usha          UR000192 555427   50         @Rs.10 x    @Rs.1.10 x
        Rectifier     4                 (003484956 50          50
        Corp.                           7 to       =500/-      =55/-
        (India) Ltd                     0034849616
        new name                        )
        Usha
        (India) Ltd

Succ No. 198/23                                               Page No. 36 of 39
 27.12   Usha          UR000192 555428       50         @Rs.10 x      @Rs.1.10 x
        Rectifier     4                     (003484961 50            50
        Corp.                               7 to       =500/-        =55/-
        (India) Ltd                         0034849666
        new name                            )
        Usha
        (India) Ltd
28.1    Vulcan        O-2027    6879        100          @Rs.10 x    @Rs.8.58 x
        Engineers     Transfer              (937201 to   100 =1000/- 100= 858/-
        Ltd.          No.8873               937300)
                      dated
                      05.07.199
                      5
28.2    Vulcan        O-2027    4645        100          @Rs.10 x    @Rs.8.58 x
        Engineers     Transfer              (713801 to   100 =1000/- 100= 858/-
        Ltd.          No.8865               713900)
                      dated
                      05.07.199
                      5
28.3    Vulcan        VE001005 5814         100          @Rs.10 x    @Rs.8.58 x
        Engineers                           (830701 to   100 =1000/- 100= 858/-
        Ltd.                                830800)
28.4    Vulcan        O-2027      0015317   100          @Rs.10 x    @Rs.8.58 x
        Engineers     Transfer              (01319831    100 =1000/- 100= 858/-
        Ltd.          No.8866               to
                      dated                 01319930)
                      05.07.199
                      5
28.5    Vulcan        O-2027      0015318   100          @Rs.10 x    @Rs.8.58 x
        Engineers     Transfer              (01319931    100 =1000/- 100= 858/-
        Ltd.          No.8867               to
                      dated                 01320030)
                      05.07.199
                      5
28.6    Vulcan        001005      0018097   100          @Rs.10 x    @Rs.8.58 x
        Engineers                           (02134191    100 =1000/- 100= 858/-
        Ltd.                                to
                                            02134290)
28.7    Vulcan        001005      0028301   100          @Rs.10 x    @Rs.8.58 x
        Engineers                           (04271414    100 =1000/- 100= 858/-
        Ltd.                                to
                                            04271513)
28.8    Vulcan        001005      0028302   100          @Rs.10 x    @Rs.8.58 x
        Engineers                           (04271514    100 =1000/- 100= 858/-
        Ltd.                                to
                                            04271613)
28.9    Vulcan        002027      0028301   100          @Rs.10 x    @Rs.8.58 x
        Engineers                           (04271414    100 =1000/- 100= 858/-

Succ No. 198/23                                                    Page No. 37 of 39
           Ltd.                                to
                                              04271513)
28.10     Vulcan         002027     0028335   100          @Rs.10 x    @Rs.8.58 x
          Engineers                           (04274484    100 =1000/- 100= 858/-
          Ltd.                                to
                                              04274583)
28.11     Vulcan         002027     0028336   100          @Rs.10 x    @Rs.8.58 x
          Engineers                           (04274584    100 =1000/- 100= 858/-
          Ltd.                                to
                                              04274683)
28.12     Vulcan         002027     0028337   100          @Rs.10 x    @Rs.8.58 x
          Engineers                           (04274684    100 =1000/- 100= 858/-
          Ltd.                                to
                                              04274783)
28.13     Vulcan         002027     0028338   100          @Rs.10 x    @Rs.8.58 x
          Engineers                           (04274784    100 =1000/- 100= 858/-
          Ltd.                                to
                                              04274883)
29.1      Xerox          7338       23655     100          @Rs.10 x    @Rs.10 x
          Modicorp                            (33532230    100 =1000/- 100 =1000/-
          Ltd.                                to
                                              33532329)
29.2      Xerox          7339       23656     100          @Rs.10 x    @Rs.10 x
          Modicorp                            (33532330    100 =1000/- 100 =1000/-
          Ltd.                                to
                                              33532362)
                                                   Total         Rs.    19,74,757.2
                                                                        8/-



As per valuation report furnished on behalf of the petitioner, online Market Value of above-mentioned Shares of Twenty Eight (28) Companies (as on 16.09.2024) is Rs.19,74,757.28/- (Rupees Nineteen Lakh Seventy Four Thousand Seven Hundred Fifty Seven and Paise Twenty Eight Only). (Serial No.14 has been dropped as the Respondent No.2 has already claimed the said shares).

12. The succession certificate shall be considered only as an entitlement of the petitioner to receive the amount (with applicable interest till date, if any) due towards Late Sh. Om Prakash Taneja as referred above. The succession certificate Succ No. 198/23 Page No. 38 of 39 shall not be considered as a direction to concerned bank/official to transfer the aforesaid amount to petitioner. The concerned bank/official shall be competent to seek compliance of formalities, if any, to be fulfilled for the said purpose.

13. Upon filing of requisite Court fees of Rs. 39,495.1456/-

and indemnity bond by petitioner, succession certificate be issued.

14. File be consigned to Record Room after due compliance as per law.

Digitally signed by TARUNPREET

TARUNPREET KAUR KAUR Announced in open Court Date: 2024.11.26 16:49:45 +0530 on 26.11.2024 (TARUNPREET KAUR) ACJ-cum-CCJ-cum-ARC, South-East District, Saket Courts, New Delhi,26.11.2024 Succ No. 198/23 Page No. 39 of 39