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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 11-APR-2014
History of entity/person LAXMI VISHNU TEXTILES   
History of entity/person SUDHIR CHAMANLAL MARULA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-APR-2014
 
802 09-APR-2014
History of entity/person SHRI BALAJI MOBILE GALLERY   
History of entity/person RAVINDRA KUMAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

09-APR-2014
 
803 07-APR-2014
History of entity/person AVON CORP.LTD.   
History of entity/person SHILPA DAGAI

History of entity/person MANISH LALCHAND NAYYAR

History of entity/person HARISH LALCHAND NAYYAR

History of entity/person LALCHAND B.NAYYAR

History of entity/person RITA G.NAYYAR

History of entity/person EKTA MANISH NAYYAR

History of entity/person RITESH GIRIDHARILAL NAYYAR

History of entity/person PRETI HARISH NAYYAR
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-APR-2014
 
804 07-APR-2014
History of entity/person AVON CORP.LTD.   
History of entity/person SHILPA DAGAI

History of entity/person SHANTABEN P.SARAIYA

History of entity/person PANKAJ P.SARAIYA

History of entity/person PRATAPSINGH K.SARAIYA

History of entity/person RUPAL PANKAJ SARAIYA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

07-APR-2014
 
805 07-APR-2014
History of entity/person CHEENA APPLE TRADERS   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.16500000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

07-APR-2014
 
806 07-APR-2014
History of entity/person RELIANCE CAPITAL LTD. 

(Old Name : RELIANCE CAPITAL & FINANCE TRUST LTD.)  
History of entity/person SHILPA DAGAI

History of entity/person SHANTABEN P.SARAIYA

History of entity/person PANKAJ P.SARAIYA

History of entity/person PRATAPSINGH K.SARAIYA

History of entity/person RUPAL PANKAJ SARAIYA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

07-APR-2014
 
807 07-APR-2014
History of entity/person RELIANCE CAPITAL LTD. 

(Old Name : RELIANCE CAPITAL & FINANCE TRUST LTD.)  
History of entity/person SHILPA DAGAI
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-APR-2014
 
808 06-APR-2014
History of entity/person KNIT HOUSE   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.118000000.00
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-APR-2014
 
809 06-APR-2014
History of entity/person ROLLAND HOSIERY   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.118000000.00
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-APR-2014
 
810 04-APR-2014
History of entity/person APURBA OVERSEAS PVT.LTD.   
History of entity/person YEAR ALI MALLICK
 
DRT  DEFAULT OF DUES  SUMMONS- RS.13017701.00
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA

04-APR-2014
 
811 04-APR-2014
History of entity/person DEV ENTERPRISES   
History of entity/person SUSHEEL SAINI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

04-APR-2014
 
812 04-APR-2014
History of entity/person NAVROZE PETROLEUM   
History of entity/person FARIDA N.DALAL

History of entity/person PILOO DALAL

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

04-APR-2014
 
813 04-APR-2014
History of entity/person RANA ALLOYS   
History of entity/person ATIA

History of entity/person KADIR RANA

History of entity/person SHAHZAMA RANA

History of entity/person SHAHEEN CHOUDHARY

History of entity/person ZAKIR ALI RANA

History of entity/person SHABINA BADAR

History of entity/person RAZIA TAK

History of entity/person SHAHZEB RANA

History of entity/person NOOR SALEEM RANA

History of entity/person MOOL CHAND AGARWAL

History of entity/person SHAHNAWAZ RANA

History of entity/person QAMRUZAMA RANA

History of entity/person SHAISTA BADAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

04-APR-2014
 
814 03-APR-2014
History of entity/person RISHI TEXTILES CO.   
History of entity/person NEERU B.KAPOOR

History of entity/person SANTOSH G.KAPOOR

History of entity/person BRIJMOHAN R.KAPOOR

History of entity/person SUNITA G.KAPOOR

History of entity/person GOVERDHANDAS KAPOOR

History of entity/person ASHARANI M.KAPOOR

History of entity/person RISHI G.KAPOOR
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9877395.09
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

03-APR-2014
 
815 03-APR-2014
History of entity/person S.G.KAPOOR & CO.   
History of entity/person NEERU B.KAPOOR

History of entity/person SANTOSH G.KAPOOR

History of entity/person BRIJMOHAN R.KAPOOR

History of entity/person GOVERDHANDAS KAPOOR

History of entity/person ASHARANI M.KAPOOR

History of entity/person SUNITA G.KAPOOR

History of entity/person RISHI G.KAPOOR
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9877395.09
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

03-APR-2014
 
816 03-APR-2014
History of entity/person S.G.KAPOOR TEXTILES PVT.LTD.   
History of entity/person BRIJMOHAN R.KAPOOR

History of entity/person SANTOSH G.KAPOOR

History of entity/person SUNITA G.KAPOOR

History of entity/person GOVERDHANDAS KAPOOR

History of entity/person ASHARANI M.KAPOOR

History of entity/person RISHI G.KAPOOR

History of entity/person NEERU B.KAPOOR
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9877395.09
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

03-APR-2014
 
817 03-APR-2014
History of entity/person SHYAM TRADERS   
History of entity/person DINESH KUMAR GUPTA

History of entity/person ANOOP KUMAR GUPTA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

03-APR-2014
 
818 03-APR-2014
History of entity/person TRIVENI TEXTURISERS   
History of entity/person BRIJMOHAN R.KAPOOR

History of entity/person SANTOSH G.KAPOOR

History of entity/person NEERU B.KAPOOR

History of entity/person RISHI G.KAPOOR

History of entity/person GOVERDHANDAS KAPOOR

History of entity/person ASHARANI M.KAPOOR

History of entity/person SUNITA G.KAPOOR
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9877395.09
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

03-APR-2014
 
819 01-APR-2014
History of entity/person ROYAL GARMENTS EXPORTS   
History of entity/person ROSHINI DEVI

History of entity/person HARDEV SINGH

History of entity/person MANJEET KAUR
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.653935.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-APR-2014
 
820 01-APR-2014
History of entity/person V.P.L.TRAVELS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.105000000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-APR-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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