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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
1401 03-APR-2013
History of entity/person RUCHISAN ELECTRONICS PVT.LTD.   
History of entity/person RUCHI MAHESHWARI

History of entity/person SANJAY MAHESHWARI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2067404.43
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

03-APR-2013
 
1402 03-APR-2013
History of entity/person WATER WORLD   
History of entity/person PANDURANG BABU SHINDE

History of entity/person DEEPAK SAOPANRAO BARGE

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

03-APR-2013
 
1403 02-APR-2013
History of entity/person HERMITAGE CO-OPERATIVE HOUSING SOCIETY LTD.   
History of entity/person ASHOK RAMLAKHAN PANDEY

History of entity/person HARISHANKAR RAJENDRA SHARMA
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.2637320.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-APR-2013
 
1404 01-APR-2013
History of entity/person RAMJI ELECTRICAL ENGINEERS PVT.LTD.   
History of entity/person RAJENDRA SINGH GULATI
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.2721149.66
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

01-APR-2013
 
1405 01-APR-2013
History of entity/person SHREE GAJANAN INDUSTRIES   
History of entity/person SANDEEP MANAHOR ZAMRE

History of entity/person APPA TATOBA PHADKE

History of entity/person DINESH MARUTI KADAKANE
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5888660.65
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-APR-2013
 
1406 29-MAR-2013
History of entity/person UNI MOULDINGS PVT.LTD.   
History of entity/person BHARATI A.VORA

History of entity/person PANKAJ M.VORA

History of entity/person SHAILESH D.VORA

History of entity/person ASHOK D.VORA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-MAR-2013
 
1407 28-MAR-2013
History of entity/person ASERA FINANCE CORP.   
History of entity/person N.MOOSA

History of entity/person H.SWAMINATHAN

History of entity/person SAINABA MOOSA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10187289.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-MAR-2013
 
1408 28-MAR-2013
History of entity/person MITTAL METAL TRADING CO.   
History of entity/person SHARAT CHAND JAIN

History of entity/person SURESH CHAND JAIN

History of entity/person SNEH LATA JAIN

History of entity/person SUDHIR CHAND JAIN

History of entity/person MEENA JAIN
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.7497053.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

28-MAR-2013
 
1409 28-MAR-2013
History of entity/person SARADHA SHAKTI CORP.   
History of entity/person H.SWAMINATHAN

History of entity/person N.MOOSA

History of entity/person SAINABA MOOSA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10187289.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-MAR-2013
 
1410 28-MAR-2013
History of entity/person SURESH CHAND JAIN (HUF)   
History of entity/person SNEH LATA JAIN

History of entity/person SURESH CHAND JAIN

History of entity/person SUDHIR CHAND JAIN

History of entity/person SHARAT CHAND JAIN
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.7497053.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

28-MAR-2013
 
1411 26-MAR-2013
History of entity/person ZOOM DEVELOPERS   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.16000000.00
DEBTS RECOVERY TRIBUNAL NO.II,DELHI

26-MAR-2013
 
1412 25-MAR-2013
History of entity/person MARITECH SHIPYARDS PVT.LTD.   
History of entity/person VIJAI BABU

History of entity/person ALLAN ALOYSIUS PEREIRA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.5226956.60
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-MAR-2013
 
1413 25-MAR-2013
History of entity/person P.M.ENTERPRISES   
History of entity/person NIKUNTHA D.BAJAJ

History of entity/person DEEPAK BAJAJ

History of entity/person RAJIV KUMAR BAJAJ

History of entity/person RITA DEEPAK BAJAJ
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.48891403.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-MAR-2013
 
1414 22-MAR-2013
History of entity/person KINGSTON ELECTRONICS PVT.LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.77800000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-MAR-2013
 
1415 21-MAR-2013
History of entity/person SAI SAGAR   
History of entity/person SUKUMAR D.SHETTY

History of entity/person MAHENDRA T.RAUT

History of entity/person GOPAL P.POOJARI

History of entity/person RAM V.SHETTY

History of entity/person BALIRAM D.SALVI
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1219250.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-MAR-2013
 
1416 20-MAR-2013
History of entity/person ENVISION CREATIVE ARTS   
History of entity/person INDUMATI NANA PAGARE

History of entity/person VRINDA SUNIL KHOBRAGADE

History of entity/person SANTOSH NANA PAGARE

History of entity/person VIJAY SUMANT KARGUTKAR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1176329.94
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-MAR-2013
 
1417 20-MAR-2013
History of entity/person PREMIER WINDING PVT.LTD.   
History of entity/person SANJIV ARORA

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

20-MAR-2013
 
1418 20-MAR-2013
History of entity/person RATHI INDUSTRIES   
History of entity/person SANJIV ARORA

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

20-MAR-2013
 
1419 19-MAR-2013
History of entity/person MANGHARAM CHUHURMAL,M/S   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.3180102.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-MAR-2013
 
1420 18-MAR-2013
History of entity/person ESS AAR SHIPPING   
  DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.2912881.20
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

18-MAR-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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