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Regulatory Actions Covered By This Website
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  02-MAY-2012
History of entity/person SAVITA MEMORIAL HOSPITAL PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.4200336.17
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

02-MAY-2012
 
1402  02-MAY-2012
History of entity/person SHASTHA ENGINEERING WORKS   
History of entity/person SHASHI RAMKRISHNAN NAIR
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1846432.80
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

02-MAY-2012
 
1403  02-MAY-2012
History of entity/person SHIKHAR AGENCIES   
History of entity/person NITIN GOPAL DOMBRE

History of entity/person HEMACHANDRA MAHADEV ELARDEKAR
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1376282.50
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

02-MAY-2012
 
1404  02-MAY-2012
History of entity/person ZETA LEATHER EXPORTS   
History of entity/person PARKASH VEER YADAV
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

02-MAY-2012
 
1405  30-APR-2012
History of entity/person A G FORGINGS PVT.LTD.   
History of entity/person R.LAKSHMICHAND

History of entity/person VASUDEVA ASRANI
 
DRT  DEFAULT OF DUES  NOTICE OF DEMAND TO DEFAULTER/DEFENDANT- RS.4988677.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

30-APR-2012
 
1406  30-APR-2012
History of entity/person S.K.TRADING   
History of entity/person CHANDRU JAMNADAS LALWANT

History of entity/person DILIP PARSHURAM BHUTNAL
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.2386398.21
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-APR-2012
 
1407  27-APR-2012
History of entity/person PHOENIX ALCABMY PVT.LTD.   
History of entity/person SULEKHA DEEPAK KANEGAONKAR

History of entity/person Y.M.GAILAD
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.111911559.65
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

27-APR-2012
 
1408  27-APR-2012
History of entity/person VISHUDDHA RASAYANEE PVT.LTD.   
History of entity/person SULEKHA DEEPAK KANEGAONKAR

History of entity/person Y.M.GAILAD
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.111911559.65
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

27-APR-2012
 
1409  26-APR-2012
History of entity/person SANTOSH MEDICAL & GENERAL STORES   
History of entity/person YESHWANT NARAYAN RANE

History of entity/person VISHWAS BHASKAR DESHPRABHU

History of entity/person BHASKAR RAMCHANDRA DESHPRABHU

History of entity/person VINAYBHAI BHASKAR DESHPRABHU

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

26-APR-2012
 
1410  24-APR-2012
History of entity/person DUGAL PROJECTS DEVELOPMENT CO.PVT.LTD.   
History of entity/person ASHOK KUMAR HARICHAND MAHESHWARI

History of entity/person GOVINDRAM TEKCHAND JARANI

History of entity/person AJIT DUGGAL

History of entity/person RANJIT DUGGAL
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.60477858.50
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

24-APR-2012
 
1411  24-APR-2012
History of entity/person SIMA HOTELS & RESORTS PVT.LTD.   
History of entity/person AJIT DUGGAL

History of entity/person ASHOK KUMAR HARICHAND MAHESHWARI

History of entity/person GOVINDRAM TEKCHAND JARANI

History of entity/person RANJIT DUGGAL
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.60477858.50
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

24-APR-2012
 
1412  24-APR-2012
History of entity/person WATER SUPPLY SPECIALISTS LTD.   
  DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

24-APR-2012
 
1413  20-APR-2012
History of entity/person UTTAM TIMES INDUSTRY PVT.LTD.   
History of entity/person RANDHIR TALWAR

History of entity/person PARIKH PRADEEP SHANTILAL

History of entity/person HANSRAJ TUTEJA

History of entity/person NAGINDAS KOTHARI R.

History of entity/person KOTAK BHAGATH SINGH JADAVJI

History of entity/person K.PAUL
 
DRT  DEFAULT OF DUES  NOTICE OF DEMAND TO DEFAULTER/DEFENDANT- RS.15695554.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

20-APR-2012
 
1414  19-APR-2012
History of entity/person RACHANA APPLIANCES PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.14876125.51
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-APR-2012
 
1415  19-APR-2012
History of entity/person REEMA POLYCHEM   
History of entity/person REEMA TANDON
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

19-APR-2012
 
1416  17-APR-2012
History of entity/person BRIDDHI FERTILIZER PVT.LTD.   
History of entity/person RAJENDRA J.KHUPSE

History of entity/person DEEPAK KAROTHIA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-APR-2012
 
1417  17-APR-2012
History of entity/person DINESH TRADERS   
History of entity/person NANDLAL CHETANDAS PUNJABI

History of entity/person BANSILAL CHETANDAS PUNJABI

History of entity/person DINESH NANDLAL PUNJABI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1213570.73
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

17-APR-2012
 
1418  17-APR-2012
History of entity/person ISHAR ALLOYS STEELS LTD.   
  DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.94610588.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-APR-2012
 
1419  17-APR-2012
History of entity/person NEW INDIA ENGINEERING WORKS   
History of entity/person JATINDER SINGH RAVINDER SINGH LOTEY

History of entity/person SARDAR RAVINDER SINGH JAGAT SINGH
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20231785.10
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

17-APR-2012
 
1420  17-APR-2012
History of entity/person RELIABLE BIOFERTILIZER & EXPORT PVT.LTD.   
History of entity/person RAGHAVENDRA B.PUROHIT
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-APR-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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