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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-OCT-2013
History of entity/person RADIUM OVERSEAS   
History of entity/person GOVIND BHAGIRAM THAPLIYAL

History of entity/person PINKY GOVIND THAPLIYAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

01-OCT-2013
 
802 01-OCT-2013
History of entity/person VARSHA SYNTHETICS   
History of entity/person UDHAVDAS M.BAJAJ

History of entity/person VARSHA JAGDISH BAJAJ
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

01-OCT-2013
 
803 01-OCT-2013
History of entity/person WORD INFO COM PVT.LTD   
History of entity/person JAGRUTI ARJUN SHARMA

History of entity/person ARJUN JAGMOHAN SHARMA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

01-OCT-2013
 
804 30-SEP-2013
History of entity/person SARVODAYA ELECTRICALS & SWITCH GEAR   
History of entity/person CHANDRA PAL SINGH
 
DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL, LUCKNOW

30-SEP-2013
 
805 30-SEP-2013
History of entity/person SUN TRANSPORTERS   
History of entity/person VED PRAKASH AYODHYANATH UPAL

History of entity/person RAJKUMAR CHANDAR PRAKASH UPAL

History of entity/person ASHISH ASHOK KOCHAR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.8144785.55
DEBTS RECOVERY TRIBUNAL NO.1, AHMEDABAD

30-SEP-2013
 
806 28-SEP-2013
History of entity/person REXOR INDIA LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.107000000.00
DEBTS RECOVERY TRIBUNAL NO.I,CHANDIGARH

28-SEP-2013
 
807 27-SEP-2013
History of entity/person ANKITA KNIT WEAR LTD.   
History of entity/person ANILKUMAR RAMESHWARLAL JAWAHAR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1304467.06
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-SEP-2013
 
808 27-SEP-2013
History of entity/person RTC MOVERS   
History of entity/person RAMCHANDRA TULAJI MAHADIK

History of entity/person POONAM RAMCHANDRA MAHADIK
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.901100.96
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-SEP-2013
 
809 27-SEP-2013
History of entity/person SHREEHARI CONTAINER MOVERS   
History of entity/person RAMCHANDRA TULAJI MAHADIK

History of entity/person POONAM RAMCHANDRA MAHADIK
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.901100.96
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-SEP-2013
 
810 26-SEP-2013
History of entity/person SHAKTI INDUSTRIES   
History of entity/person AMBA PARBAT PATEL

History of entity/person SAVITABEN SAOJI PATEL

History of entity/person DEOJI ANAND PATEL

History of entity/person SAOJI HARI PATEL

History of entity/person KARSAN HARIBHAI PATEL
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.130365544.60
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

26-SEP-2013
 
811 26-SEP-2013
History of entity/person SUSHEELA COTTONS   
History of entity/person ASHOK NARSAIAH SHRIMAL
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1569398.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

26-SEP-2013
 
812 25-SEP-2013
History of entity/person ANAL TRADING PVT.LTD   
History of entity/person A.K.GOSH

History of entity/person D.S.BATRA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-SEP-2013
 
813 25-SEP-2013
History of entity/person RAJINDER PIPES LTD.   
History of entity/person D.S.BATRA

History of entity/person A.K.GOSH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-SEP-2013
 
814 25-SEP-2013
History of entity/person RAJINDER STEELS LTD. 

(Old Name : RAJINDER TUBES LTD.)  
History of entity/person D.S.BATRA

History of entity/person A.K.GOSH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-SEP-2013
 
815 24-SEP-2013
History of entity/person AMBICA TEXTILES   
History of entity/person MISHRIMAL DHANRAJ BALDOTA

History of entity/person VIJAYCHAND B.MUTHA

History of entity/person JASWANT S.MUTHA

History of entity/person VINAY MUTHA

History of entity/person BHARATKUMAR C.SHAH

History of entity/person PANDHARINATH PHALWADKAR

History of entity/person SHANTILAL MUTHA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2129670.25
DEBTS RECOVERY TRIBUNAL, AURANGABAD

24-SEP-2013
 
816 24-SEP-2013
History of entity/person J.H.ENTERPRISES   
History of entity/person MISHRIMAL DHANRAJ BALDOTA

History of entity/person VIJAYCHAND B.MUTHA

History of entity/person JASWANT S.MUTHA

History of entity/person PANDHARINATH PHALWADKAR

History of entity/person SHANTILAL MUTHA

History of entity/person VINAY MUTHA

History of entity/person BHARATKUMAR C.SHAH
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2129670.25
DEBTS RECOVERY TRIBUNAL, AURANGABAD

24-SEP-2013
 
817 24-SEP-2013
History of entity/person VIJAYKUMAR & CO.   
History of entity/person JASWANT S.MUTHA

History of entity/person VIJAYCHAND B.MUTHA

History of entity/person PANDHARINATH PHALWADKAR

History of entity/person SHANTILAL MUTHA

History of entity/person VINAY MUTHA

History of entity/person BHARATKUMAR C.SHAH
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2129670.25
DEBTS RECOVERY TRIBUNAL, AURANGABAD

24-SEP-2013
 
818 20-SEP-2013
History of entity/person ANANT SOMALAL SHAH (HUF)   
History of entity/person USHA ANANT SHAH

History of entity/person ANANT SOMALAL SHAH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-SEP-2013
 
819 20-SEP-2013
History of entity/person CROMPTON GREAVES LTD.   
History of entity/person J.VENKADESH
 
DRT  DEFAULT OF DUES  SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

20-SEP-2013
 
820 20-SEP-2013
History of entity/person JVIS ENGINEERING   
History of entity/person J.VENKADESH
 
DRT  DEFAULT OF DUES  SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

20-SEP-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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