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Regulatory Actions Covered By This Website
NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER
 
ENTITY
S.
No.
DATE OF ORDER  ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
801  29-MAR-2013
History of entity/person UNI MOULDINGS PVT.LTD.   
History of entity/person ASHOK D.VORA

History of entity/person BHARATI A.VORA

History of entity/person PANKAJ M.VORA

History of entity/person SHAILESH D.VORA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-MAR-2013
 
802  28-MAR-2013
History of entity/person ASERA FINANCE CORP.   
History of entity/person N.MOOSA

History of entity/person SAINABA MOOSA

History of entity/person H.SWAMINATHAN
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10187289.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-MAR-2013
 
803  28-MAR-2013
History of entity/person MITTAL METAL TRADING CO.   
History of entity/person SHARAT CHAND JAIN

History of entity/person SNEH LATA JAIN

History of entity/person MEENA JAIN

History of entity/person SUDHIR CHAND JAIN

History of entity/person SURESH CHAND JAIN
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.7497053.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

28-MAR-2013
 
804  28-MAR-2013
History of entity/person SARADHA SHAKTI CORP.   
History of entity/person N.MOOSA

History of entity/person SAINABA MOOSA

History of entity/person H.SWAMINATHAN
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10187289.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-MAR-2013
 
805  28-MAR-2013
History of entity/person SURESH CHAND JAIN (HUF)   
History of entity/person SHARAT CHAND JAIN

History of entity/person SURESH CHAND JAIN

History of entity/person SNEH LATA JAIN

History of entity/person SUDHIR CHAND JAIN
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.7497053.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

28-MAR-2013
 
806  26-MAR-2013
History of entity/person ZOOM DEVELOPERS   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.16000000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

26-MAR-2013
 
807  25-MAR-2013
History of entity/person MARITECH SHIPYARDS PVT.LTD.   
History of entity/person VIJAI BABU

History of entity/person ALLAN ALOYSIUS PEREIRA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.5226956.60
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-MAR-2013
 
808  25-MAR-2013
History of entity/person P.M.ENTERPRISES   
History of entity/person NIKUNTHA D.BAJAJ

History of entity/person DEEPAK BAJAJ

History of entity/person RAJIV KUMAR BAJAJ

History of entity/person RITA DEEPAK BAJAJ
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.48891403.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-MAR-2013
 
809  22-MAR-2013
History of entity/person KINGSTON ELECTRONICS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.77800000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-MAR-2013
 
810  22-MAR-2013
History of entity/person MAZDA COMPUTER & SOFTWARE PVT.LTD.   
History of entity/person RAJENDRA D.MUDALIAR SWAMY

History of entity/person RAJAN D.SWAMY

History of entity/person ROHINTON CAWASJI MISTRY

History of entity/person RAJESH BAHETI

History of entity/person SALMABEGUM KAMRUDDIN KARMALI

History of entity/person KAMRUDDIN KARMALI SUBHAI
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.277299837.10
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-MAR-2013
 
811  21-MAR-2013
History of entity/person SAI SAGAR   
History of entity/person SUKUMAR D.SHETTY

History of entity/person MAHENDRA T.RAUT

History of entity/person RAM V.SHETTY

History of entity/person GOPAL P.POOJARI

History of entity/person BALIRAM D.SALVI
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1219250.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-MAR-2013
 
812  20-MAR-2013
History of entity/person ENVISION CREATIVE ARTS   
History of entity/person INDUMATI NANA PAGARE

History of entity/person VIJAY SUMANT KARGUTKAR

History of entity/person SANTOSH NANA PAGARE

History of entity/person VRINDA SUNIL KHOBRAGADE
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1176329.94
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-MAR-2013
 
813  20-MAR-2013
History of entity/person PREMIER WINDING PVT.LTD.   
History of entity/person RAMESH CHAUHAN

History of entity/person SANJIV ARORA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-MAR-2013
 
814  20-MAR-2013
History of entity/person RATHI INDUSTRIES   
History of entity/person SANJIV ARORA

History of entity/person RAMESH CHAUHAN
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-MAR-2013
 
815  19-MAR-2013
History of entity/person MANGHARAM CHUHURMAL,M/S   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.3180102.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-MAR-2013
 
816  18-MAR-2013
History of entity/person ESS AAR SHIPPING   
  DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.2912881.20
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

18-MAR-2013
 
817  18-MAR-2013
History of entity/person IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.   
History of entity/person ZAMAINA YUSUF SHROFF

History of entity/person MOHAMMED YUNUS JAFFER SHROFF

History of entity/person MOHAMMED JAFFER PYARALI SHROFF
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.2036200.58
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-MAR-2013
 
818  18-MAR-2013
History of entity/person RUB CHEM INDIA   
History of entity/person VINEET GANGAL

History of entity/person PUNEET GANGAL

History of entity/person TANMAYEE RAJNAN

History of entity/person MANU TAYAL
 
DRT  DEFAULT OF DUES  NOTICE- RS.3470574.69
DEBTS RECOVERY TRIBUNAL NO.I,CHANDIGARH

18-MAR-2013
 
819  18-MAR-2013
History of entity/person SATAV INFRASTRUCTURE LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.20419205.00
DEBTS RECOVERY TRIBUNAL,PUNE

18-MAR-2013
 
820  18-MAR-2013
History of entity/person SRINIVASA CONSTRUCTION LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.20419205.00
DEBTS RECOVERY TRIBUNAL,PUNE

18-MAR-2013
 

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

 
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