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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.

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER
 
ENTITY
S.
No.
DATE OF ORDER  ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
1401  01-MAR-2012
History of entity/person PRITI PLASTICS PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.1510337.29
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-MAR-2012
 
1402  29-FEB-2012
History of entity/person QUICK PACK INDUSTRIES   
History of entity/person BANSI AJAY GANDHI

History of entity/person KAILASH R.GANDHI

History of entity/person NEEL AJAY GANDHI

History of entity/person J.P.MIRANI

History of entity/person MEENA AJAY GANDHI

History of entity/person REKHA R.PAREKH

History of entity/person RUPESH MANUBHAI GANDHI
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1125636.16
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-FEB-2012
 
1403  29-FEB-2012
History of entity/person SHALIMAR PROCESSORS   
History of entity/person VIJAY V.RAJANI

History of entity/person VRAJLAL GIRDHARDAS RAJANI

History of entity/person LAXMIBEN V.RAJANI

History of entity/person DILIP V.RAJANI
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.5202779.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-FEB-2012
 
1404  29-FEB-2012
History of entity/person STANLEY INDUSTRIES (INDIA) LTD.   
  DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-FEB-2012
 
1405  29-FEB-2012
History of entity/person V.G.RAJANI (HUF)   
History of entity/person VIJAY V.RAJANI

History of entity/person VRAJLAL GIRDHARDAS RAJANI

History of entity/person LAXMIBEN V.RAJANI

History of entity/person DILIP V.RAJANI
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.5202779.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-FEB-2012
 
1406  29-FEB-2012
History of entity/person VIVEK TEXTILE MILLS PVT.LTD.   
History of entity/person NANDKISHORE MEHRA

History of entity/person PRAMODH MEHRA

History of entity/person N.K.MEHRA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5725447.26
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-FEB-2012
 
1407  28-FEB-2012
History of entity/person NEW SYNTHETIC CHEMICAL INDUSTRIES   
History of entity/person PARIND SHASHIKANT SHAH

History of entity/person RAMILA S.SHAH

History of entity/person SHASHIKANT AMRUTLAL SHAH

History of entity/person NIXIT P.SHAH
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.4291724.01
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-FEB-2012
 
1408  28-FEB-2012
History of entity/person SHAH TRADING CO.   
History of entity/person SHASHIKANT AMRUTLAL SHAH

History of entity/person PARIND SHASHIKANT SHAH

History of entity/person RAMILA S.SHAH

History of entity/person NIXIT P.SHAH
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.4291724.01
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-FEB-2012
 
1409  28-FEB-2012
History of entity/person UNICORN INFOSERVICES PVT.LTD.   
History of entity/person LOPESH VORA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

28-FEB-2012
 
1410  27-FEB-2012
History of entity/person ETN CORP.INDIA   
History of entity/person GURCHARAN SINGH BATRA

History of entity/person MANMOHAN BATRA

History of entity/person PRAVEEN CHUGH

History of entity/person SUKHDEV SINGH BATRA

History of entity/person JASBIR SINGH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-FEB-2012
 
1411  27-FEB-2012
History of entity/person GMS REAL ESTATES PVT.LTD.   
History of entity/person MANMOHAN BATRA

History of entity/person GURCHARAN SINGH BATRA

History of entity/person JASBIR SINGH

History of entity/person SUKHDEV SINGH BATRA

History of entity/person MANJINDER SINGH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-FEB-2012
 
1412  27-FEB-2012
History of entity/person GODSON SALES   
History of entity/person MANMOHAN BATRA

History of entity/person JASBIR SINGH

History of entity/person SUKHDEV SINGH BATRA

History of entity/person CHANDER SHEKHAR
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-FEB-2012
 
1413  27-FEB-2012
History of entity/person MEDICAL EQUIPMENT CONSULTANT   
History of entity/person JASBIR SINGH

History of entity/person SUKHDEV SINGH BATRA

History of entity/person CHANDER SHEKHAR

History of entity/person MANMOHAN BATRA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-FEB-2012
 
1414  23-FEB-2012
History of entity/person HARIKISHORE JAIN & SONS PVT.LTD.   
History of entity/person SURENDRAKUMAR HARIKISHORE JAIN

History of entity/person SATISHKUMAR HARIKISHORE JAIN
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.7761310.54
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

23-FEB-2012
 
1415  23-FEB-2012
History of entity/person R.KRISHAN INDUSTRIEIS   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.12012453.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

23-FEB-2012
 
1416  23-FEB-2012
History of entity/person S.K.POLYPACK INDUSTRIES LTD.   
History of entity/person PRAMOD RAMCHANDRA GHOSALKAR

History of entity/person SANTOSH MADHUKAR KHATAVKAR

History of entity/person PUNDLIK DAGDU SONGIRE

History of entity/person SANDIP PUNDALIK SONGIRE

History of entity/person PRAKASH HIRALAL SHAH
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.1491364.02
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

23-FEB-2012
 
1417  23-FEB-2012
History of entity/person VIRAJ CONSTRUCTION   
History of entity/person JACKSON ANTHONY FERNANDES

History of entity/person SANJAY LAXMAN KARAMBELE

History of entity/person LAXMAN ABA PARAB
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1044564.98
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-FEB-2012
 
1418  22-FEB-2012
History of entity/person HAJI MANZOOR ALAM INDUSTRIES LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.21237563.00
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-FEB-2012
 
1419  20-FEB-2012
History of entity/person MAXILLA PHARMA PVT.LTD.   
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-FEB-2012
 
1420  20-FEB-2012
History of entity/person PYXIS EXIM PVT.LTD.   
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-FEB-2012
 

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

 
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