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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 17-FEB-2014
History of entity/person HEENA ENTERPRISES   
History of entity/person HEENA D.DOSHI

History of entity/person CHIRAG S.DALAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-FEB-2014
 
802 17-FEB-2014
History of entity/person SHANTINATH HARDWARE   
History of entity/person CHIRAG S.DALAL

History of entity/person SHAILESHKUMAR P.DALAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-FEB-2014
 
803 17-FEB-2014
History of entity/person SHRADDHA HARDWARE   
History of entity/person CHIRAG S.DALAL

History of entity/person S.R.DALAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-FEB-2014
 
804 17-FEB-2014
History of entity/person SHREE AMBIKA HARDWARE   
History of entity/person PRAMILA S.DALAL

History of entity/person CHIRAG S.DALAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-FEB-2014
 
805 17-FEB-2014
History of entity/person SNEHA HARDWARE   
History of entity/person CHIRAG S.DALAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-FEB-2014
 
806 14-FEB-2014
History of entity/person FRENCH DYES & CHEMICAL INDIA PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29604908.27
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-FEB-2014
 
807 14-FEB-2014
History of entity/person MITSEN CHEMICALS & ALLIED PRODUCTS PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29604908.27
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-FEB-2014
 
808 13-FEB-2014
History of entity/person ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
809 13-FEB-2014
History of entity/person CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
810 13-FEB-2014
History of entity/person KONARK PAPER & INDUSTRIES LTD.   
History of entity/person NEMI CHAND KOTHARI

History of entity/person K.C.PATNAIK

History of entity/person V.P.NAITHANI

History of entity/person VEER SINGH KOTHARI

History of entity/person AMARJEET SINGH
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.15631197.00
DEBTS RECOVERY TRIBUNAL, CUTTACK

13-FEB-2014
 
811 13-FEB-2014
History of entity/person PING TELEFAB LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.4200000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

13-FEB-2014
 
812 13-FEB-2014
History of entity/person REAL VALUE APPLIANCES LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
813 13-FEB-2014
History of entity/person REAL VALUE CAPITAL PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
814 13-FEB-2014
History of entity/person SATKAR ASSETS & CAPITAL MANAGEMENT PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
815 13-FEB-2014
History of entity/person SUNCREST ASSETS & CAPITAL MANAGEMENT PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
816 13-FEB-2014
History of entity/person SUVIBHA ASSETS CAPITAL MANAGEMENT PVT.LTD.   
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
817 12-FEB-2014
History of entity/person AGRAWAL INDOTEX LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

12-FEB-2014
 
818 12-FEB-2014
History of entity/person BRIJWASI CHIPS & SNACKS PVT.LTD.   
History of entity/person DINESH V.AGARWAL
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2744516.10
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

12-FEB-2014
 
819 12-FEB-2014
History of entity/person EMERALD PAPER MILLS PVT.LTD.   
History of entity/person MULCHAND D.SHAH

History of entity/person IKRAM R.TEHSILDAR

History of entity/person HEMCHAND M.SHAH

History of entity/person KAILASH RAMJI CHHADVA

History of entity/person MULJI PUNSHI SHAH

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

12-FEB-2014
 
820 12-FEB-2014
History of entity/person STERLING TOURS & TRAVELS (INDIA) PVT.LTD.   
History of entity/person DIGANT CHANDRAKANT DESAI

History of entity/person SHABIR AMITALI RAWJEE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-FEB-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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