Click here to visit old website
  • Home»
  • Regulatory actions in Chronological Order
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 15-MAY-2013
History of entity/person PRARTHANA IMPEX PVT.LTD.   
History of entity/person HANSA M.SHETTY

History of entity/person PRAKASH G.SHETTY

History of entity/person VEDAVATI P.SHETTY
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.16407087.53
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

15-MAY-2013
 
1402 15-MAY-2013
History of entity/person PRARTHANA INTERNATIONAL   
History of entity/person VEDAVATI P.SHETTY

History of entity/person PRAKASH G.SHETTY

History of entity/person HANSA M.SHETTY
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.16407087.53
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

15-MAY-2013
 
1403 14-MAY-2013
History of entity/person INTERNATIONAL HOMETEX LTD. 

(Old Name : TRIMBAK INDUSTRIES LTD.)  
History of entity/person VINOD KUMAR AGARWAL

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

14-MAY-2013
 
1404 10-MAY-2013
History of entity/person ASTRAL GLASS PVT.LTD.   
History of entity/person DHANANJAY BHAT

History of entity/person SURENDRAN KALLANKANDY

History of entity/person SATISH P.BHAT

History of entity/person VISHWANATH R.NAYAK
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.575648242.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAY-2013
 
1405 10-MAY-2013
History of entity/person CHEZ VOUS DINING PVT.LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1406 10-MAY-2013
History of entity/person DREAM WORLD TRAVEL   
History of entity/person MANOJ T.PARMAR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1407 10-MAY-2013
History of entity/person EXFIN SHIPPING (INDIA)   
History of entity/person SUBHASH SHARMA

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

10-MAY-2013
 
1408 10-MAY-2013
History of entity/person KEJRIWAL RE-CYCLING PVT.LTD.   
History of entity/person SURESH AGIWAL
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1409 10-MAY-2013
History of entity/person MIRANDE INDUSTRIES   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1410 10-MAY-2013
History of entity/person RESURGERE MINES & MINERALS INDIA LTD.   
History of entity/person NEELAM SHARMA

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

10-MAY-2013
 
1411 10-MAY-2013
History of entity/person STAR INDIA SPINNING MILL LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1412 10-MAY-2013
History of entity/person UNIVERSAL SUPPLIERS   
History of entity/person SANDEEP S.SHINDE

History of entity/person WAHEEDA HAROON KHAN

History of entity/person PRAVEEN YAQUB KHANCHA

History of entity/person HIDAYAT MUKADAM

History of entity/person KADIJA G.MUKADAM
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.5257352.00
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

10-MAY-2013
 
1413 09-MAY-2013
History of entity/person SHREE VINDHYA PAPER MILLS LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

09-MAY-2013
 
1414 08-MAY-2013
History of entity/person SALSTAR FOODS & BEVERAGES LTD.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.410145976.42
DEBTS RECOVERY TRIBUNAL,PUNE

08-MAY-2013
 
1415 07-MAY-2013
History of entity/person RKB SPUNTEX PVT.LTD.   
History of entity/person PAWAN R.BHAGAT

History of entity/person SANDEEP R.BHAGAT

History of entity/person SAROJ R.BHAGAT

History of entity/person RAMESH R.BHAGAT
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2521858.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-MAY-2013
 
1416 06-MAY-2013
History of entity/person A-ONE COLONIZERS   
History of entity/person DHARAMBIR SHARMA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,CHANDIGARH

06-MAY-2013
 
1417 01-MAY-2013
History of entity/person ESSEM CATALYST LTD.   
  DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48117603.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-MAY-2013
 
1418 01-MAY-2013
History of entity/person SHREE BALAJI TRADERS   
History of entity/person KIRAN GUPTA

History of entity/person JYOTI VERMA

History of entity/person MAYA DEVI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL,LUCKNOW

01-MAY-2013
 
1419 30-APR-2013
History of entity/person INTERNATIONAL ELECTRON DEVICES LTD.   
History of entity/person SUDHIR KAURA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL,LUCKNOW

30-APR-2013
 
1420 30-APR-2013
History of entity/person INTERNATIONAL ELECTRON DEVICES LTD.   
History of entity/person SUDHIR KAURA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL,LUCKNOW

30-APR-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 71 of 582  
top