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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  18-JAN-2013
History of entity/person TRIUMPH STEEL UDYOG PVT.LTD.   
History of entity/person KIRITKUMAR C.JAIN
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

18-JAN-2013
 
802  18-JAN-2013
History of entity/person VANGUARD ENTERPRISES PVT.LTD.   
History of entity/person ABHAY C.MUCHHALA

History of entity/person ARPANA V.MANIAR

History of entity/person SAGUNA C.MUCHHALA

History of entity/person VIRAL MANIAR
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-JAN-2013
 
803  17-JAN-2013
History of entity/person ADITI GOVIND AMBARDEKAR CHEMICALS PVT.LTD.   
History of entity/person SURESH ANANT GANDHI

History of entity/person GOVIND RAMCAHNDRA AMBARDEKAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

17-JAN-2013
 
804  17-JAN-2013
History of entity/person BRIDDHI FERTILIZER PVT.LTD.   
History of entity/person DEEPAK KAROTHIA

History of entity/person RAJENDRA J.KHUPSE
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.4832581.71
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2013
 
805  17-JAN-2013
History of entity/person CHOUDHARY ACRYLIC INDUSTRIES PVT.LTD.   
History of entity/person GANGARAM K.CHAUDHARI

History of entity/person MOTIRAM KALARAM CHAUDHARI

History of entity/person CHHATARAM K.CHAUDHARI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

17-JAN-2013
 
806  17-JAN-2013
History of entity/person GALAXY BAGS   
History of entity/person SAFIA HALIM KHAN

History of entity/person MOHAMMED HALIM KHAN
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2013
 
807  17-JAN-2013
History of entity/person LOTE COLOUR CHEMICALS PVT.LTD.   
History of entity/person SURESH ANANT GANDHI

History of entity/person GOVIND RAMCAHNDRA AMBARDEKAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

17-JAN-2013
 
808  17-JAN-2013
History of entity/person NTM INDUSTRIES (INDIA) PVT.LTD.   
History of entity/person MADHU

History of entity/person RADHIKA MALHOTRA

History of entity/person SUNIL MALHOTRA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.44554228.00
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

17-JAN-2013
 
809  17-JAN-2013
History of entity/person SHAMA DEVELOPERS PVT.LTD.   
History of entity/person TAHSIN MUSTAQIM AHMED

History of entity/person HABIB ISMAIL KHAN

History of entity/person KISHORE NILKANTH YEOLE

History of entity/person ABDUL REHMAN ISMAIL KHAN

History of entity/person YAKUB ISMAIL KHAN

History of entity/person RIYAZUDDIN MUSTAQUIM AHMED
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2013
 
810  14-JAN-2013
History of entity/person ADARSH METAL INDUSTRIES   
History of entity/person NAYNA B.SHAH

History of entity/person SHILPA J.SHAH

History of entity/person JAYESH R.SHAH

History of entity/person KAMALABEN RAMANLAL SHAH

History of entity/person BIPIN R.SHAH

History of entity/person MAHENDRA R.SHAH

History of entity/person NANDKUMAR BABULALJI SONI

History of entity/person SHARMISHTA K.SHAH

History of entity/person SHARDHA RAJESH SHAH

History of entity/person ASHISH K.SHAH
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.30972369.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-JAN-2013
 
811  14-JAN-2013
History of entity/person ANSARI ASSOCIATES   
History of entity/person GULAM MUSTAFA ANSARI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-JAN-2013
 
812  14-JAN-2013
History of entity/person DOTLINE GRAPHICS   
History of entity/person SIDHARTH SAILENDRA MUKHERJEE

History of entity/person TAPAN SAILENDRA MUKHERJEE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

14-JAN-2013
 
813  14-JAN-2013
History of entity/person FINE ENTERPRISES   
History of entity/person YUSUF BANU PATEL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

14-JAN-2013
 
814  14-JAN-2013
History of entity/person TANZEEM PRINTERS PVT.LTD.   
History of entity/person MURTAZA ALIASAGAR ATTARI

History of entity/person HOZAFA ALIASAGAR ATTARI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-JAN-2013
 
815  11-JAN-2013
History of entity/person INDO BONITO MULTINATIONAL LTD. 

(Old Name : INDO-CASTLE MULTIMEDIA LTD.)  
History of entity/person SUMANA RAJAN PANDIAN

History of entity/person SUDHIR MOHAN PILLAI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.122171217.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JAN-2013
 
816  11-JAN-2013
History of entity/person SCARLET INTERNATIONAL PVT.LTD.   
History of entity/person SUMANA RAJAN PANDIAN

History of entity/person SUDHIR MOHAN PILLAI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.122171217.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JAN-2013
 
817  10-JAN-2013
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD. 

(Old Name : CEAT FINANCIAL SERVICES LTD.)  
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.694404288.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

10-JAN-2013
 
818  09-JAN-2013
History of entity/person AKRUTI LADIES & CHILDREN WEAR   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.4223827.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-JAN-2013
 
819  09-JAN-2013
History of entity/person KANAKADHARA STEEL LTD.   
History of entity/person SUDERSHAN KHAITAN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JAN-2013
 
820  09-JAN-2013
History of entity/person SOLARSON INDUSTRIES LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.2358360971.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

09-JAN-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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