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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
801 01-AUG-2013
History of entity/person ARCHER EXPORTS LTD.   
History of entity/person JUGAL KISHORE BAJAJ

History of entity/person MAHESH M.AGARWAL

History of entity/person SHARAT J.CHANDRA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
802 01-AUG-2013
History of entity/person DUNIL MARKETING PVT.LTD.   
History of entity/person ULAHANATHAN ARUNACHALAM

History of entity/person HYDER SAHEEN AZAM

History of entity/person JAWED IQBAL AZAM
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
803 01-AUG-2013
History of entity/person ERICA PHARMA PVT.LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
804 01-AUG-2013
History of entity/person HOTMETAL FORGE (INDIA) PVT.LTD.   
History of entity/person SURJEET SINGH SETHI

History of entity/person MANDEEP SINGH SETHI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
805 01-AUG-2013
History of entity/person KRISHNA FAB   
History of entity/person MANOJ ASHOKLAL RAJWANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
806 01-AUG-2013
History of entity/person PIPLY TEXTILES & CHEMICALS PVT.LTD.   
History of entity/person CHAMANLAL AWATANEY

History of entity/person DEEPA CHAMANLAL AWATANEY
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
807 01-AUG-2013
History of entity/person SANDEEP ENTERPRISES   
History of entity/person KUSUM KANADE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
808 01-AUG-2013
History of entity/person SOHANDIA FABRICS PVT.LTD.   
History of entity/person MUKESH ASHOK RAJWANI

History of entity/person MANOJ ASHOKLAL RAJWANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
809 01-AUG-2013
History of entity/person SURYANARAYANA SILK MILLS PVT.LTD.   
History of entity/person DARA KAIKHUSHROO DABOO

History of entity/person YEZDI JAMSHED MASTER
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.9370391.60
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
810 01-AUG-2013
History of entity/person VITTA MAZDA LTD.   
History of entity/person DARA KAIKHUSHROO DABOO

History of entity/person YEZDI JAMSHED MASTER
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.9370391.60
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-AUG-2013
 
811 31-JUL-2013
History of entity/person B K PAPER MILLS PVT.LTD.   
History of entity/person SAMEER A.LAKHANI

History of entity/person BHAGWATI SARAF

History of entity/person NARMADA SARAF

History of entity/person ABOOBAKER M.LAKHANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2013
 
812 31-JUL-2013
History of entity/person CHIMERA CHEMICALS PVT.LTD.   
History of entity/person CHANDAN LUNAWAT

History of entity/person PRATIBHA LUNAWAT
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.23403513.15
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2013
 
813 31-JUL-2013
History of entity/person DEEP TEC FORGINGS PVT.LTD.   
History of entity/person RAJDEEP KAUR KOHLI

History of entity/person AVNITKAUR BALWINDER SINGH KOHLI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2013
 
814 31-JUL-2013
History of entity/person ERAM BAGS   
History of entity/person SAFIA HALIM KHAN

History of entity/person SAFIA KHATOON

History of entity/person MOHAMMED HALIM KHAN
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4437157.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-JUL-2013
 
815 31-JUL-2013
History of entity/person HIRANAND VIRUMAL & CO.   
History of entity/person PRAKASH TEJWANI

History of entity/person CHANDUMAL VIRUMAL TEJWANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2013
 
816 31-JUL-2013
History of entity/person JAY ENTERPRISES   
History of entity/person PRAKASH TEJWANI

History of entity/person CHANDUMAL VIRUMAL TEJWANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2013
 
817 31-JUL-2013
History of entity/person VITARA CHEMICALS LTD.   
History of entity/person ANUSHKA BHATIA

History of entity/person NEHA BHAITA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.8891883.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-JUL-2013
 
818 30-JUL-2013
History of entity/person JAI MAA SHEETLA TRADERS   
History of entity/person JYOTI VERMA

History of entity/person MAYA DEVI

History of entity/person SHASHI PRAKASH VERMA
 
DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW

30-JUL-2013
 
819 30-JUL-2013
History of entity/person ROYAL ENTERPRISES   
History of entity/person ASHOK RAMLAKHAN PANDEY

History of entity/person AJAY R.PATHAK

History of entity/person MANOJ PATWA

History of entity/person RAMLAKHAN TIWARI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4784315.63
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-JUL-2013
 
820 30-JUL-2013
History of entity/person SAI GANESH FABRICS   
History of entity/person ASHOK RAMLAKHAN PANDEY

History of entity/person AJAY R.PATHAK

History of entity/person MANOJ PATWA

History of entity/person RAMLAKHAN TIWARI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4784315.63
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-JUL-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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