Click here to visit old website
  • Home»
  • Regulatory actions in Chronological Order
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 02-DEC-2013
History of entity/person NADEEM ENTERPRISES   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.3200000.00
DEBTS RECOVERY TRIBUNAL-III,DELHI

02-DEC-2013
 
802 02-DEC-2013
History of entity/person SIDDHI VINAYAK TRADING   
History of entity/person JAYSHREE HARISH SHAH

History of entity/person HARDIK SHAH

History of entity/person HARISH MAVJI SHAH
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

02-DEC-2013
 
803 02-DEC-2013
History of entity/person V.P.STEEL   
History of entity/person GITA VEEJAYRAJ PUROHET

History of entity/person VEEJAYRAJ DEEPAJI PUROHET
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-DEC-2013
 
804 02-DEC-2013
History of entity/person V.P.STEEL   
History of entity/person GITA VEEJAYRAJ PUROHET

History of entity/person VEEJAYRAJ DEEPAJI PUROHET
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-DEC-2013
 
805 29-NOV-2013
History of entity/person SPECTRUM COMPUTERS   
History of entity/person CHANDRAKANT D.JOSHI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-NOV-2013
 
806 29-NOV-2013
History of entity/person SWATI DIAMONDS   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.900773129.66
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-NOV-2013
 
807 29-NOV-2013
History of entity/person VISHNU LAMINATION PVT.LTD   
History of entity/person VISHNU NAIR

History of entity/person VINU PILLAI

History of entity/person R.V.MOHANAN NAIR

History of entity/person SHOBHA M.NAIR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.21798894.87
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-NOV-2013
 
808 27-NOV-2013
History of entity/person DRAVYA INDUSTRIAL CHEMICALS LTD.   
History of entity/person ALPANA A.VERMA

History of entity/person BAGHUBHARTI M.PATEL
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1893928913.86
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-NOV-2013
 
809 27-NOV-2013
History of entity/person HAMCO MINING & SMELTING LTD. 

(Old Name : HINDUSTAN ALLOYS MFG.CO.LTD.)  
History of entity/person ALPANA A.VERMA

History of entity/person BAGHUBHARTI M.PATEL
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1893928913.86
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-NOV-2013
 
810 25-NOV-2013
History of entity/person BHARAT EXPORT CORP.   
History of entity/person BHARAT JAYWANT RUPANI

History of entity/person BHARAT JAYWANT RUPANI

History of entity/person BHAVESH JAYWANT RUPANI
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11197570.82
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-NOV-2013
 
811 22-NOV-2013
History of entity/person ADDON NOVA COAT PVT.LTD   
History of entity/person SANJAY RAMRAO CHANDURKAR

History of entity/person VILAS LAXMAN DESHPANDE

History of entity/person PRAVEEN SONUBAI CHOHAN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

22-NOV-2013
 
812 22-NOV-2013
History of entity/person INDUS TRADING CO.   
  DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10041042.00
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-NOV-2013
 
813 22-NOV-2013
History of entity/person NIKITA EXIM   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.8100000.00
DEBTS RECOVERY TRIBUNAL-III,DELHI

22-NOV-2013
 
814 21-NOV-2013
History of entity/person C.D.INDUSTRIES LTD.   
History of entity/person VIPIN CHANDER AGARWAL

History of entity/person VINOD KUMAR AGARWAL

History of entity/person ANITARANI VINOD AGARWAL

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

21-NOV-2013
 
815 21-NOV-2013
History of entity/person GURUKRIPA PLASTICS INDUSTRIES   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

21-NOV-2013
 
816 21-NOV-2013
History of entity/person MONOZYME INDIA LTD.   
History of entity/person ADITYA KUMAR SARDA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL, HYDERABAD

21-NOV-2013
 
817 21-NOV-2013
History of entity/person PALAK SYNTHETICS PVT.LTD   
History of entity/person ROSHANLAL A.KALIA

History of entity/person SUDESHRANI ROSHANLAL KALIA

History of entity/person MOHANLAL KALIA

History of entity/person RAKESH MOHANLAL KALIA

History of entity/person SUNITHA KALIA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

21-NOV-2013
 
818 21-NOV-2013
History of entity/person REETA INTERNATIONAL   
History of entity/person BRAHMANAND R.PANDEY

History of entity/person JOKAN R.CHAUHAN
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.7008626.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-NOV-2013
 
819 19-NOV-2013
History of entity/person S.B.HEAVY MOVERS   
History of entity/person SURESH J.THAKUR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1775246.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-NOV-2013
 
820 19-NOV-2013
History of entity/person SHOWMAN FILMS PVT.LTD.   
History of entity/person SALIM AHMED KHAN
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.6622718.36
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-NOV-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 41 of 572  
top