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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 29-AUG-2012
History of entity/person CROSS LEASING & INVESTMENT CO.PVT.LTD.   
History of entity/person SARAB J.JILLA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-AUG-2012
 
1402 29-AUG-2012
History of entity/person NAVDURGA ENTERPRISES   
History of entity/person KAMLESH SANAT JOSHI
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1284821.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

29-AUG-2012
 
1403 29-AUG-2012
History of entity/person SUMANGAL ENTERPRISES   
History of entity/person HARSHA V.SHAH

History of entity/person RITA C.SHAH

History of entity/person CHANDRAKANT J.SHAH

History of entity/person JATIN C.SHAH

History of entity/person KAYUR C.SHAH

History of entity/person SHANTA GAURI J.SHAH
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.10319380.53
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

29-AUG-2012
 
1404 28-AUG-2012
History of entity/person BRIGHT PAPER BOX INDUSTRY   
History of entity/person MAHENDRA G.SAWANT
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1924978.56
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-AUG-2012
 
1405 27-AUG-2012
History of entity/person THIRST QUENCHERS   
History of entity/person DILIP SHANKAR CHAUHAN

History of entity/person FIRROZE CAWAS TITINA

History of entity/person VIJAYKUMAR INDRAJITPAL

History of entity/person RUKHSHNA FIRROZE TITINA
 
DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.3306324.20
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

27-AUG-2012
 
1406 24-AUG-2012
History of entity/person ROEVIN MANUFACTURES & TRADERS   
History of entity/person MELROY JEROME KINNY
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

24-AUG-2012
 
1407 24-AUG-2012
History of entity/person SHOWMAN FILMS PVT.LTD.   
History of entity/person SALIM AHMED KHAN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

24-AUG-2012
 
1408 22-AUG-2012
History of entity/person C S R ELECTRONICS PVT.LTD.   
History of entity/person G.K.NAIR

History of entity/person S.C.ARORA

History of entity/person VIJAY KUMAR SHARMA

History of entity/person VEENA CHAWLA

History of entity/person C.P.CHAWLA

History of entity/person ANNU ARORA
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.821916.05
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-AUG-2012
 
1409 22-AUG-2012
History of entity/person DUTCH REMEDIES PVT.LTD.   
History of entity/person MRITYUNJAY BANERJEE
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1431312.31
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

22-AUG-2012
 
1410 22-AUG-2012
History of entity/person HOTLINE TELETUBE & COMPONENTS LTD.   
History of entity/person SUMITRA GUPTA

History of entity/person ANUJ GUPTA
 
DRT  DEFAULT OF DUES  PROCLAMATION OF SALE- RS.209342306.00
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-AUG-2012
 
1411 22-AUG-2012
History of entity/person MANIK ENGINEERING PVT.LTD.   
History of entity/person JAMNU CHELLARAM MANIK

History of entity/person DEEPA KARACHIWALLA

History of entity/person KISHAN CHELLARAM MANIK

History of entity/person HARESH CHELLARAM MANIK

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

22-AUG-2012
 
1412 22-AUG-2012
History of entity/person MANIK METALS & TRADING CO.LTD.   
History of entity/person HARESH CHELLARAM MANIK

History of entity/person JAMNU CHELLARAM MANIK

History of entity/person DEEPA KARACHIWALLA

History of entity/person KISHAN CHELLARAM MANIK

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

22-AUG-2012
 
1413 22-AUG-2012
History of entity/person S.S.ENTERPRISES   
History of entity/person SACHIN SINGHAL
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

22-AUG-2012
 
1414 21-AUG-2012
History of entity/person MAHENDRA ENGINEERING & DEVELOPERS   
History of entity/person SHANKAR TANAJI GHANEKAR

History of entity/person MAHENDRA SOPANRAO MANE
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1499755.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-AUG-2012
 
1415 21-AUG-2012
History of entity/person SHIVAM BUILDERS & DEVELOPERS   
History of entity/person SHARDA RAMKRISHNA SUKERKAR

History of entity/person LALLAN J.SINGH

History of entity/person RAMKRISHNA ANANT SUKERKAR

History of entity/person NANDARAM NARAYAN BHAT
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1052113.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-AUG-2012
 
1416 17-AUG-2012
History of entity/person FLUID-AIR (INDIA) LTD.   
History of entity/person PARTHASARTHI KANNAN

History of entity/person K.NEELKANTAN

History of entity/person P.M.JAGANNATHAN

History of entity/person ANIL NARAYAN LONKAR

History of entity/person PARTHASARTHY RANGAMANAR
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-AUG-2012
 
1417 17-AUG-2012
History of entity/person SANTOSH GENERAL STORES   
History of entity/person YESHWANT NARAYAN RANE

History of entity/person BHASKAR RAMCHANDRA DESHPRABHU

History of entity/person VISHWAS B.DESHPRABHU

History of entity/person VINAYBHAI BHASKAR DESHPRABHU
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

17-AUG-2012
 
1418 17-AUG-2012
History of entity/person SHREE MAHAMAYA FABRICS   
History of entity/person VIPIN SHARMA
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

17-AUG-2012
 
1419 16-AUG-2012
History of entity/person A-1 AUTO PVT.LTD.   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

16-AUG-2012
 
1420 14-AUG-2012
History of entity/person S.R.CONSTRUCTIONS   
History of entity/person CHANDRAKANT BABURAO JADHAV

History of entity/person SHANTARAM D.THORAT

History of entity/person RAJENDRA C.SINGH
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.1647291.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-AUG-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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