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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  22-MAY-2012
History of entity/person NAREN CARS   
History of entity/person SANGEETA NANDRAJOG

History of entity/person NARINDER PRASAD SANTRAM NANDRAJOG
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1231445.22
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

22-MAY-2012
 
1402  21-MAY-2012
History of entity/person GENIUS FIBRES PVT.LTD.   
History of entity/person VIKAS KESHRIMAL DIDWANIA

History of entity/person DINESH JETHAMAL NAHAR
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.17151320.73
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-MAY-2012
 
1403  18-MAY-2012
History of entity/person JAY BHAVANI ALUMINIUM EXTRUSION   
History of entity/person PRABHAVATI MAHAVIR MAURYA

History of entity/person PARAG MADHARAO PRADHAN

History of entity/person PRASHANT VIJAY KUMAR KHELE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

18-MAY-2012
 
1404  18-MAY-2012
History of entity/person NAMRATA ENGLISH VEGETABLE   
History of entity/person SUNIL BABURAO SHEWALE
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

18-MAY-2012
 
1405  17-MAY-2012
History of entity/person ROHINI STRIPS LTD.   
History of entity/person ALOK KUMAR AGARWAL

History of entity/person SUMAN AGARWAL

History of entity/person BABU LAL AGARWAL
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.5800000.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-MAY-2012
 
1406  16-MAY-2012
History of entity/person GHAZALI OVERSEAS CORP.   
History of entity/person TALIB JAMALUDDIN GHAZALI

History of entity/person AMINA TALIB GHAZALI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-MAY-2012
 
1407  16-MAY-2012
History of entity/person SHREE DATTA METAL INDUSTRIES PVT.LTD.   
History of entity/person RUPAL P.SHAH
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.56298808.23
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-MAY-2012
 
1408  16-MAY-2012
History of entity/person VEENA ENGINEERING WORKS   
  DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.9924411.09
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-MAY-2012
 
1409  15-MAY-2012
History of entity/person SUMI GEMS   
History of entity/person NISHA K.SHAH

History of entity/person KAMLESH R.SHAH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

15-MAY-2012
 
1410  11-MAY-2012
History of entity/person AKSHAR OPTICS   
History of entity/person HARIKRISHNA M.KIRI

History of entity/person VINODINI HARIKRISHNA KIRI

History of entity/person SANJAY HARIKRISHNA KIRI
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.51891836.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-MAY-2012
 
1411  11-MAY-2012
History of entity/person SUHRIT SERVICES PVT.LTD.   
History of entity/person MADHAVI SHRESHTA

History of entity/person AJAY PRASAD PRADHAN

History of entity/person BINITA PRADHAN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI

11-MAY-2012
 
1412  10-MAY-2012
History of entity/person DONA PAULA REALTY   
History of entity/person SHOBHA HEDE

History of entity/person RAJARAM HEDE

History of entity/person PRAFULLA HEDE

History of entity/person PRAKASH HEDE
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8582052.84
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAY-2012
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 21/11/2012 CERTIFIED THAT HEDE CONSULTANCY CO.PVT.LTD. HAS SETTLED ITS DUES THERE ARE NO DUES/LIEN AS ON DATE.FURTHER DEBT RECOVERY TRIBUNAL VIDE ITS ORDER DATED 05/12/2012 HAS CLOSED THE RECOVERY PROCEEDINGS  
1413  10-MAY-2012
History of entity/person HEDE CONSULTANCY CO.PVT.LTD.   
History of entity/person SHOBHA HEDE

History of entity/person PRAFULLA HEDE

History of entity/person PRAKASH HEDE

History of entity/person RAJARAM HEDE
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8582052.84
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAY-2012
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 21/11/2012 CERTIFIED THAT HEDE CONSULTANCY CO.PVT.LTD. HAS SETTLED ITS DUES THERE ARE NO DUES/LIEN AS ON DATE.FURTHER DEBT RECOVERY TRIBUNAL VIDE ITS ORDER DATED 05/12/2012 HAS CLOSED THE RECOVERY PROCEEDINGS  
1414  10-MAY-2012
History of entity/person SUBHASH JEWELLERS   
History of entity/person SUBHASH MADHUKAR TAMBE

History of entity/person KISHOR DEVJI CHAUHAN
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAY-2012
 
1415  09-MAY-2012
History of entity/person ISHU SUPER STEEL PVT.LTD.   
History of entity/person SATYANARAYAN R.AGARWAL

History of entity/person SURESH KUMAR B.AGARWAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

09-MAY-2012
 
1416  09-MAY-2012
History of entity/person KAY BEEN INDUSTRIES   
History of entity/person DEEPAK AHUJA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2433205.70
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-MAY-2012
 
1417  09-MAY-2012
History of entity/person R.N.CHANDELIYA & CO.   
History of entity/person RAM NATH CHANDELIYA
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.5714034.60
DEBTS RECOVERY TRIBUNAL-III,DELHI

09-MAY-2012
 
1418  09-MAY-2012
History of entity/person SAUMITRA ENGINEERING   
History of entity/person SANJAY SATYADEO CHEPE
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1658791.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-MAY-2012
 
1419  09-MAY-2012
History of entity/person SIBAR ESTATES PVT.LTD.   
History of entity/person L.SUBBA RAO

History of entity/person Y.S.K.KISHORE

History of entity/person HEMANG D.JANGLA

History of entity/person K.ANIL KUMAR

History of entity/person L.DURGA PRASAD

History of entity/person K.PADMA

History of entity/person P.V.V.SATYANARAYANA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.69233078.00
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM

09-MAY-2012
 
1420  09-MAY-2012
History of entity/person SIBAR MEDIA & ENTERTAINMENT LTD.   
History of entity/person L.SUBBA RAO

History of entity/person P.V.V.SATYANARAYANA

History of entity/person Y.S.K.KISHORE

History of entity/person HEMANG D.JANGLA

History of entity/person L.DURGA PRASAD

History of entity/person K.ANIL KUMAR

History of entity/person K.PADMA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.69233078.00
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM

09-MAY-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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