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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 10-JAN-2014
History of entity/person STAR MALLS OF INDIA PVT.LTD. 

(Old Name : GREEN LIFE FINANCE CORP.PVT.LTD)  
History of entity/person AMARPREET KAUR

History of entity/person SUBHASH DUDHANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-JAN-2014
 
802 10-JAN-2014
History of entity/person SUN OPTICAL MASTERING PVT.LTD. 

(Old Name : GREEN LIFE DIGITAL STUDIOS PVT.LTD.)  
History of entity/person SUBHASH DUDHANI

History of entity/person AMARPREET KAUR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-JAN-2014
 
803 10-JAN-2014
History of entity/person YASH RAJ ASSOCIATES & CO.   
History of entity/person SAYYAD IBRAHIM GAUREMIA

History of entity/person ANKUSH L.JADHAV

History of entity/person SHIRISH A.MOONGANTIWAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-JAN-2014
 
804 09-JAN-2014
History of entity/person PLAZA STEEL ROLLING MILLS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.30164591.22
DEBTS RECOVERY TRIBUNAL-III,DELHI

09-JAN-2014
 
805 09-JAN-2014
History of entity/person SAI PHARMA   
History of entity/person PRATAPKUMAR SHETTY

History of entity/person CHANDRASHEKAR L.REDDY

History of entity/person ANEES AHMED SHAFIQUE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-JAN-2014
 
806 08-JAN-2014
History of entity/person HOTEL SANDEEP DHABA   
History of entity/person DEEPAK SUNDARSA KSHATRIYA

History of entity/person GANESH SUBHASH GAIKWAD

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

08-JAN-2014
 
807 08-JAN-2014
History of entity/person JEWEL TECH (INDIA) LTD.   
History of entity/person SHAUHARAT SHEKHAR MEHTA

History of entity/person SHEKHAR J.MEHTA

History of entity/person RASHMI SHEKHAR MEHRA

History of entity/person SHAILESH J.MEHTA

History of entity/person ANMOL S.MEHTA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.572889003.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-JAN-2014
 
808 08-JAN-2014
History of entity/person SEJAL P.JOBANPUTRA   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-JAN-2014
 
809 08-JAN-2014
History of entity/person SWATI DIAMONDS   
History of entity/person SHAUHARAT SHEKHAR MEHTA

History of entity/person SHAILESH J.MEHTA

History of entity/person RASHMI SHEKHAR MEHRA

History of entity/person ANMOL S.MEHTA

History of entity/person SHEKHAR J.MEHTA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.572889003.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-JAN-2014
 
810 06-JAN-2014
History of entity/person ETHNIC WORLD RETAILS LTD. 

(New Name : R.S.APPARELS)  
History of entity/person LAJWANTI NAGPAL

History of entity/person MANOJ NAGPAL

History of entity/person PRAMOD NAGPAL
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI

06-JAN-2014
 
811 06-JAN-2014
History of entity/person NAUSHAD EARTHMOVERS   
History of entity/person NAUSHAD ALI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

06-JAN-2014
 
812 05-JAN-2014
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  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4979162.15
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

05-JAN-2014
 
813 02-JAN-2014
History of entity/person AMIT GEMS PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

02-JAN-2014
 
814 02-JAN-2014
History of entity/person ANANT SOMALAL SHAH (HUF)   
History of entity/person ANANT SOMALAL SHAH

History of entity/person USHA ANANT SHAH

History of entity/person NITIN G.SHAH
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.130439070.88
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-JAN-2014
 
815 02-JAN-2014
History of entity/person EURO WORKSTATION LTD. 

(Old Name : EURO WORKSTATION INTERIORS PVT.LTD)  
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

02-JAN-2014
 
816 02-JAN-2014
History of entity/person KRISHNA EXPORTS PVT.LTD.   
History of entity/person ANANT SOMALAL SHAH

History of entity/person USHA ANANT SHAH

History of entity/person NITIN G.SHAH
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.130439070.88
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-JAN-2014
 
817 02-JAN-2014
History of entity/person PARAMOUNT EXPORTS   
History of entity/person DAULAT J.PANJABI

History of entity/person POOJA SURESH RAJPAL
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5713298.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-JAN-2014
 
818 01-JAN-2014
History of entity/person CLASSIC DIAMONDS (INDIA) LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-JAN-2014
 
819 01-JAN-2014
History of entity/person KALSARIA DIAMONDS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.233584311.34
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-JAN-2014
 
820 01-JAN-2014
History of entity/person KALSARIA DIAMONDS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.761934386.86
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-JAN-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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