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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  07-MAR-2013
History of entity/person ANUSHOOL METALS PVT.LTD.   
History of entity/person JAIRAM S.HEGDE

History of entity/person BHARATI J.HEGDE

History of entity/person KAMALAKSHA A.AMITH
 
DRT  DEFAULT OF DUES  NOTICE- RS.14000000.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-MAR-2013
 
802  07-MAR-2013
History of entity/person PRABHU & PAI ENGINEERING PVT.LTD.   
History of entity/person BHARATI J.HEGDE

History of entity/person JAIRAM S.HEGDE

History of entity/person KAMALAKSHA A.AMITH
 
DRT  DEFAULT OF DUES  NOTICE- RS.14000000.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-MAR-2013
 
803  06-MAR-2013
History of entity/person BEBAS TEXTILES PVT.LTD.   
History of entity/person SURESHBHAI GORDHANDAS BHOJANI

History of entity/person RAJESH S.BHOJANI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.6798692.00
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

06-MAR-2013
 
804  06-MAR-2013
History of entity/person VITTA MAZDA LTD.   
History of entity/person YEZDI JAMSHED MASTER

History of entity/person DARA KAIKHUSHROO DABOO

History of entity/person PRADIP B.SHUKLA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4479320.91
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

06-MAR-2013
 
805  04-MAR-2013
History of entity/person PURVANCHAL CONSTRUCTION WORKS PVT.LTD.   
History of entity/person ISH DHAWAN

History of entity/person VIJAY DHAWAN
 
DRT  DEFAULT OF DUES  NOTICE- RS.7389264.26
DEBTS RECOVERY TRIBUNAL NO.I,DELHI

04-MAR-2013
 
806  02-MAR-2013
History of entity/person IMPETUS TRAVELS LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.505000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

02-MAR-2013
 
807  02-MAR-2013
History of entity/person IMPETUS TRAVELS LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.620000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

02-MAR-2013
 
808  02-MAR-2013
History of entity/person IMPETUS TRAVELS LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.415000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

02-MAR-2013
 
809  02-MAR-2013
History of entity/person IMPETUS TRAVELS LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.505000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

02-MAR-2013
 
810  01-MAR-2013
History of entity/person VIVITA LTD.   
History of entity/person VINOD GURBUX MOTWANI

History of entity/person SURESH GURBUX MOTWANI

History of entity/person SURESH GURBUX MOTWANI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.134244413.01
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-MAR-2013
 
811  28-FEB-2013
History of entity/person AKASH ENTERPRISES   
History of entity/person ANAND SHASHIKANT NIRMAL

History of entity/person NAMDEO PANDURANG POTHARE

History of entity/person SURESH RAJARAM PEDANEKAR
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1336199.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-FEB-2013
 
812  28-FEB-2013
History of entity/person AMBIKA ENTERPRISES   
History of entity/person RAJESH SHYAMLAL CHAVAN

History of entity/person SACHIDANAND UPADHYAY
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-FEB-2013
 
813  27-FEB-2013
History of entity/person LKAY INTERNATIONAL   
  DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-FEB-2013
 
814  27-FEB-2013
History of entity/person RELIABLE BIOFERTILIZER & EXPORT PVT.LTD.   
History of entity/person RAGHAVENDRA B.PUROHIT

History of entity/person SMRITI SHIVKUMAR KONEDENA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4046344.94
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-FEB-2013
 
815  27-FEB-2013
History of entity/person SHREE MARUTI CONSTRUCTIONS   
History of entity/person RAMESH MARUTI GADEKAR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2697921.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-FEB-2013
 
816  26-FEB-2013
History of entity/person SUBHASH JEWELLERS   
History of entity/person KISHOR DEVJI CHAUHAN

History of entity/person SHASHIKANT SHANKAR KHATATE

History of entity/person SUBHASH MADHUKAR TAMBE
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

26-FEB-2013
 
817  25-FEB-2013
History of entity/person SHREERAM STHAPATYA CONSTRUCTIONNS   
History of entity/person SAJJAD M.GHANDLAWALA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1041277.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-FEB-2013
 
818  22-FEB-2013
History of entity/person SAIYADRI PAPER MILLS LTD.   
History of entity/person DEVENDRA G.AGARWAL

History of entity/person SHANTIDEVI G.AGARWAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-FEB-2013
 
819  21-FEB-2013
History of entity/person A.R.FINANCE   
History of entity/person RAJESH CHORADIA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-FEB-2013
 
820  21-FEB-2013
History of entity/person DHANASTRA INVESTMENTS LTD.   
History of entity/person GURMEET SINGH PATHEJA

History of entity/person MAN SINGH PATHEJA

History of entity/person VARINDER SINGH MANSINGH PATHEJA

History of entity/person PARAMJIT SINGH PATHEJA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.1153459652.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

21-FEB-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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