I rajesh dhamija (son) am one of the legal heirs of Late rajender Prakash Dhamija and The facts of the case are summarized herein below:-1. That the company M/s. Prakash & Prakash Builders (1971) Private Limited came into existence in the year 1972. The founder members of the company are as follows:-
(a) Late Om Prakash Dhamija;
(b) Late Nita Prakash Dhamija;
(c) Late Rajendra Prakash Dhamija;
(d) lateVidyavanti Dhamija;
(e) lateVikram prakash Dhamija;
(f) Smt Premalatha Dhamija;
(g) SmtMeenakumari Dhamija;
(h) SmtRaj Kumari;
(i) SmtBimala Devi;
(j) Uma Singh;
(k) Santi Lal Bajaj
2. That Mr. Om Prakash, (my uncle) and Rajendra Prakash Dhamija (my father) were the founder directors of the said company.
3. That R.P. Dhamija died in the year 1978 leaving behind his wife Mrs. Sarala Dhamija and minor children Mr Rajesh Dhamija And Naveen Dhamija then aged 14 years and 7 years. At the time of my fathers death, Mr. R.P. Dhamija held 1580 shares of the company. After his death, 790 bonus shares were allotted in his name. Till 1989 the shares of Late R P Dhamija was reflecting in the shareholder register of the company.
4. It is pertinent to mention here that after the demise of Mr. R.P. Dhamija, all the allotted shares (1580+790) standing in the name of Mr. RP Dhamija were transmitted in the name of Mr. Om Prakash Dhamija
To my best knowledge and belief I never authorized any person to transfer my fathers shares to anybody nor have I given NOC in this regard. In other words, at no material point of time, I have forfeited, waived or/and extinguished my legitimate right in any manner whatsoever.
