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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 27-FEB-2013
History of entity/person SHREE MARUTI CONSTRUCTIONS   
History of entity/person RAMESH MARUTI GADEKAR
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2697921.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-FEB-2013
 
1402 26-FEB-2013
History of entity/person SUBHASH JEWELLERS   
History of entity/person SUBHASH MADHUKAR TAMBE

History of entity/person SHASHIKANT SHANKAR KHATATE

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

26-FEB-2013
 
1403 25-FEB-2013
History of entity/person SHREERAM STHAPATYA CONSTRUCTIONNS   
History of entity/person SAJJAD M.GHANDLAWALA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1041277.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

25-FEB-2013
 
1404 22-FEB-2013
History of entity/person SAIYADRI PAPER MILLS LTD.   
History of entity/person DEVENDRA G.AGARWAL

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

22-FEB-2013
 
1405 21-FEB-2013
History of entity/person A.R.FINANCE   
History of entity/person RAJESH CHORADIA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-FEB-2013
 
1406 21-FEB-2013
History of entity/person DHANASTRA INVESTMENTS LTD.   
History of entity/person GURMEET SINGH PATHEJA

History of entity/person MAN SINGH PATHEJA

History of entity/person PARAMJIT SINGH PATHEJA

History of entity/person VARINDER SINGH MANSINGH PATHEJA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.1153459652.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

21-FEB-2013
 
1407 21-FEB-2013
History of entity/person INVESTA ELECTRO SYSTEM (NASHIK) PVT.LTD.   
History of entity/person CHETAN MURLIDHAR CHAUDHARI

History of entity/person JYOTI CHETAN CHAUDHARI

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

21-FEB-2013
 
1408 21-FEB-2013
History of entity/person PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.   
History of entity/person GURMEET SINGH PATHEJA

History of entity/person MAN SINGH PATHEJA

History of entity/person PARAMJIT SINGH PATHEJA

History of entity/person VARINDER SINGH MANSINGH PATHEJA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.1153459652.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

21-FEB-2013
 
1409 21-FEB-2013
History of entity/person PRINTT-O-SELL CARTONS PVT.LTD.   
History of entity/person MAMATA VIVEKKUMAR SHAH

History of entity/person VIVEKKUMAR RADHESHYAM SHAH

History of entity/person NIRMALKUMAR RADHESHAM SHAH

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

21-FEB-2013
 
1410 21-FEB-2013
History of entity/person SWARAN INVESTMENTS LTD.   
History of entity/person GURMEET SINGH PATHEJA

History of entity/person MAN SINGH PATHEJA

History of entity/person VARINDER SINGH MANSINGH PATHEJA

History of entity/person PARAMJIT SINGH PATHEJA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.1153459652.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

21-FEB-2013
 
1411 20-FEB-2013
History of entity/person FELIS LEO ENGINEERING PVT.LTD.   
History of entity/person VIMAL BALAJI RANE

History of entity/person PADMAJA ARUN VIJAYKAR

History of entity/person ARUN ANANDRAO VIJAYKAR
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.19920729.21
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-FEB-2013
 
1412 20-FEB-2013
History of entity/person ORISSA INDUSTRIES LTD.   
History of entity/person MOHAN KUMAR JHUNJHUNWALA
 
DRT  DEFAULT OF DUES  SUMMONS- RS.184326178.49
DEBTS RECOVERY TRIBUNAL,CUTTACK

20-FEB-2013
 
1413 20-FEB-2013
History of entity/person SANA TRADERS   
History of entity/person AHMED AZAM
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-FEB-2013
 
1414 20-FEB-2013
History of entity/person SHASWAT INTERNATIONAL LTD.   
History of entity/person RABIN JHUNJHUNWALA

History of entity/person RABINDRA KUMAR JHUNJHUNWALA

History of entity/person DIPTI RANJAN PATTANAIK

History of entity/person MOHAN KUMAR JHUNJHUNWALA

History of entity/person NARENDRA MOHAN VERMA
 
DRT  DEFAULT OF DUES  SUMMONS- RS.184326178.49
DEBTS RECOVERY TRIBUNAL,CUTTACK

20-FEB-2013
 
1415 15-FEB-2013
History of entity/person QUICK FREEZE   
History of entity/person R.M.S.CHAHAL
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI

15-FEB-2013
 
1416 15-FEB-2013
History of entity/person WESTON ENGINEERS PVT.LTD.   
History of entity/person B.J.DHRUV

History of entity/person K.V.N.BHAT

History of entity/person D.K.TAKKE

History of entity/person J.A.SHANBAH
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.83065973.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

15-FEB-2013
 
1417 14-FEB-2013
History of entity/person ARMS CREATION   
History of entity/person RAJENDRA DHONDU MANJREKAR

History of entity/person GANESH DHONDU MANJREKAR

History of entity/person DHONDU SITARAM MANJREKAR
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-FEB-2013
 
1418 14-FEB-2013
History of entity/person SUMAN MOTELS LTD.   
History of entity/person SHEIKH MUKHTAR HUSSAIN

History of entity/person SURENDRA MANSUKLAL KHANDHAR
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.119567880.00
DEBTS RECOVERY TRIBUNAL,BANGALORE

14-FEB-2013
 
1419 13-FEB-2013
History of entity/person NATIONAL TRADING CO.   
History of entity/person SAJEDABANU M.MERCHANT

History of entity/person MASUMALI J.MERCHANT

History of entity/person DAULAT BANU MERCHANT

History of entity/person MOHAMMEDRAZA M.MERCHANT
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.8781399.18
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2013
 
1420 13-FEB-2013
History of entity/person RAJHANS METALS PVT.LTD.   
History of entity/person RAJENDRA G.SHAH
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1490937.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-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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