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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 20-MAR-2014
History of entity/person HIMINI ENTERPRISES   
History of entity/person PRADEEP KUMAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-MAR-2014
 
802 20-MAR-2014
History of entity/person MAHAVEER INDUSTRIES   
History of entity/person MUKESH KUMAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-MAR-2014
 
803 19-MAR-2014
History of entity/person ANJANA EXPORTS   
History of entity/person JEEVAN SAHANI
 
DRT  DEFAULT OF DUES  NOTICE- RS.12468090.00
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-MAR-2014
 
804 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person RAMESH S.PATIL

History of entity/person ABHIMANYU D.KABIR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
805 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person VINAY ASHOK PATIL

History of entity/person MOHD.TARIQ AKHTAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
806 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person YOGESH K.PATEKAR

History of entity/person SUBODH MADHUKAR RAMUGADE

History of entity/person NAVEEN KUMAR G.KUNJARU
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
807 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person VINAYAK PARKAR

History of entity/person RAJKUMAR GANGARAM SISODIA

History of entity/person NAVEEN KUMAR G.KUNJARU
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
808 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person JAYA NAIK

History of entity/person NAVEEN KUMAR G.KUNJARU

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

19-MAR-2014
 
809 19-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person VINAY ASHOK PATIL

History of entity/person MOHD.TARIQ AKHTAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
810 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person RAMESH S.PATIL

History of entity/person ABHIMANYU D.KABIR

History of entity/person NAVEEN KUMAR G.KUNJARU
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
811 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person VINAY ASHOK PATIL

History of entity/person MOHD.TARIQ AKHTAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
812 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person SUNIL SAWANT

History of entity/person NAVEEN KUMAR G.KUNJARU

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

19-MAR-2014
 
813 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person VINAY ASHOK PATIL

History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person MOHD.TARIQ AKHTAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
814 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person SUBODH MADHUKAR RAMUGADE

History of entity/person YOGESH K.PATEKAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-MAR-2014
 
815 19-MAR-2014
History of entity/person G T K CONSTRUCTION PVT.LTD.   
History of entity/person RAJKUMAR GANGARAM SISODIA

History of entity/person NAVEEN KUMAR G.KUNJARU

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

19-MAR-2014
 
816 19-MAR-2014
History of entity/person SHARMA INDUSTRY   
History of entity/person NARDOSH SHARMA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

19-MAR-2014
 
817 18-MAR-2014
History of entity/person BERRYS LIFE SCIENCES INDIA PVT.LTD.   
History of entity/person JAIRAJ R.NAIR

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

18-MAR-2014
 
818 18-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person NAVEEN KUMAR G.KUNJARU

History of entity/person NITIN VISHWANATH SUVARNA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

18-MAR-2014
 
819 18-MAR-2014
History of entity/person EVERSHINE PHARMACHEM LTD.   
History of entity/person KARLOS JOHN LOUIS

History of entity/person EKNATH RAMKRISHNA BADE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

18-MAR-2014
 
820 18-MAR-2014
History of entity/person MANTOSH EXPORTS PVT.LTD.   
  DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2648945.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-MAR-2014
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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