COPY OF FIR IN OZO MEDIA ESTATE CASE FRAUD & CHEATING CASE (TRUE COPY FIR IN 18 CRIMINAL CASES)

FIRST INFORMATION REPORT 707400 ( Under Section 154 Cr. P. C. ) 1.District 8-6-07 Gurgaon P.S. DLF Phase-II Year 2007 F.I.R. No. 180 Date

2. (i) Act_____________________________Sections_________________________ (ii) Act ACCUSED ARE: (1) M/s Ozo Media Estate Ltd., (2) Mr. Ashok Mahindru, Director, (3) Mr. Vineet Handa, MD (4) Mr. Vikas Sethi, Director (5) Mr. Anand Mahindru, Director, (6) Mr . Atul Mahindru, Director, (7) Mr. Aseem Mahindru, Manager, (8) Mr. Ram Lal, 16D , Local Shopping Centre, (9 Mr. Saket Tewari, General Manager, (10) Mr. Rajeev G upta, Finance Controller, (11) Mr. R. C. Beri, 1559, Pataudi House, (12) Mr. S. K. Beri, 1559, Pataudi House, (13) M/s. Champak Textiles Pvt. Ltd., formerly kno wn as Concord Textiles Pvt. Ltd.), (14) Mr. Anil Verma, General Manager (Finance ), (15)Mr. Ravi Gupta, General Manager Finance, (16) Mr. Jagdish Chawla, Accoun ts Officer, (17) Ms. Shivangini Mahindru, D/o Mr. Anand Mahindru COMPLAINANT ARE: In the Court Of Illaqua Magistrate Gurgaon Criminal Complaint Case No. of 200 7 IN THE MATTER OF : (1) M/s. Snow Leopard Adventures Pvt. Ltd. having its Offic e at 9174 Sector C-9, Vasant Kunj, New Delhi 110070, (2) M/s. Riverside Construc tions Pvt. Ltd. having its Office at CG-6, Gulmohar Enclave, New Delhi 110049 (3 ) DR.(Mrs.) Swarn Kanta Jain, & Dr. V.K. Jain, S/o Dr. G.C. Jain residents of 847, Joshi Road, Karol Bagh, New Delhi (4) Alka Arora W/o Shri Baldev Arora R/o B-1/277, Paschim Vihar, New Delhi 110063 (5) Master Pratham Chawla S/o Shri Amit Chawla, R/o. 47/2, Punjabi Bagh (East), New Delhi, through his Mother and Natur al Guardian Mrs. Anu Chawla, W/o Shri Amit Chawla (6) Amit Arora S/o Shri A L A rora, 15/42, Punjabi Bagh (West), New Delhi 110026 (7) Vipul Mittal S/o Shri Anuj Kishore Mittal R/o J-237, Ground Floor, Sector-25,Noida- 201 301 (8) N. K. Gulati S/o Late Shri M. R. Gulati and Mrs. Asha Gulati W/o Shri N. K. Gulati, bo th residents of F-5, Rajouri Garden, New Delhi 110027 Complainants. All above c omplainants No.1 to 8 are represented by their Authorised Signatory & Special Po wer of Attorney Dr. R. K. Anand S/o Late Shri O P Anand, Managing Director of M/ s. Convenience Enterprises Pvt. Ltd., having its registered office at 53/25, Ram jas Road, Karol Bagh, New Delhi-110005Versus (1) M/s Ozo Media Estate Ltd., 16D, Local Shopping Centre, A-Block, Ring Road, Naraina, New Delhi 110028. Also At G round Floor, Tower D, DLF Cyber Green, DLF City, Phase III, Gurgaon 122002 (2) M r. Ashok Mahindru, Director, M/s Champak Textiles Pvt. Ltd., K-101, First Floor, Ambience Island, NH-8, Gurgaon 122 002, (Haryana) (3) Mr. Vineet Handa, Managin g Director, M/s. Ozo Media Estate Ltd, L-101, First Floor, Ambience Island, NH-8 , Gurgaon 122 00, (Haryana) (4) Mr. Vikas Sethi, Director, M/s. Ozo Media Estate Ltd., 16D, Local Shopping Centre, A-Block, Ring Road, New Delhi 110018 (5) Mr . Anand Mahindru, Director, M/s Champak Textiles Pvt. Ltd.(formerly known as Con cord Textiles Pvt. Ltd.), 1, Shah Industrial Estate, Off Veera Desai Road, Andhe ri (West), Mumbai-400058 (6) Mr. Atul Mahindru, Director, M/s Champak Textiles P vt. Ltd., K-101, First Floor, Ambience Island, NH-8, Gurgaon-122002 (Haryana) (7 )Mr. Aseem Mahindru, Manager, M/s. Ozo Media Estate Ltd., K-101, First Floor, Am I.P.C Sections 420, 406,409, 415, 468, 471, 34,120B IPC

bience Island, NH-8, Gurgaon 122 002, (Haryana) (8) Mr. Ram Lal, 16D, Local Shop ping Centre, A-Block, Ring Road, New Delhi 110018, (9) Mr. Saket Tewari, General Manager, M/s. Ozo Media Estate Ltd., 16D, Local Shopping Centre, A-Block, Ring Road, New Delhi 110018, (10) Mr. Rajeev Gupta, Finance Controller, 16D, Local Sh opping Centre, A-Block, Ring Road, New Delhi 110018 (11) Mr. R. C. Beri, 1559, P ataudi House, Darya Ganj, New Delhi-110002 (12) Mr. S. K. Beri, 1559, Pataudi Ho use, Darya Ganj, New Delhi-110002, (13) M/s. Champak Textiles Pvt. Ltd. formerly known as Concord Textiles Pvt. Ltd.),, Champak Building, Shah Industrial Estate , Plot No.1, Veera Desai Road, Andheri (West), Mumbai-400058 (14) Mr. Anil Verm a, General Manager (Finance), M/s. Ozo Media Estate Ltd., 16D, Local Shopping Ce ntre, A-Block, Ring Road, New Delhi 110018 (15) Mr. Ravi Gupta General Manager Fi nance, 16D, Local Shopping Centre, A-Block, Ring Road, New Delhi 110018, (16) M r. Jagdish Chawla, Accounts Officer, 16D, Local Shopping Centre, A-Block, Ring R oad, New Delhi 110018.