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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 01-NOV-2012
History of entity/person RADIANT COMPUTER TECHNOLOGIES   
  DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

01-NOV-2012
 
1402 31-OCT-2012
History of entity/person GHAZALI OVERSEAS CORP.   
History of entity/person AMINA TALIB GHAZALI

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

31-OCT-2012
 
1403 30-OCT-2012
History of entity/person LOYAL MOTORS PVT.LTD.   
History of entity/person LEENA S.GUPTA
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.865925.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-OCT-2012
 
1404 30-OCT-2012
History of entity/person MILAN GEMS   
History of entity/person DEVKUMAR BEN M.PAVASIA

History of entity/person YUVRAJ BHAI M.PAVASIA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-OCT-2012
 
1405 30-OCT-2012
History of entity/person SHRI CHAKRA UDYOG LTD.   
History of entity/person ASHOK RAO

History of entity/person VINODKUMAR NAIR
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-OCT-2012
 
1406 30-OCT-2012
History of entity/person TIMMS CONSULTANCY PVT.LTD.   
  DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1593927.48
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-OCT-2012
 
1407 30-OCT-2012
History of entity/person TIMMS CORPORATE ALLIANCE & STRATEGIC MARKETING SERVICES   
  DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.1593927.48
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-OCT-2012
 
1408 25-OCT-2012
History of entity/person MANGLA TRADING CO.   
  DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.41000000.00
DEBTS RECOVERY TRIBUNAL-III,DELHI

25-OCT-2012
 
1409 22-OCT-2012
History of entity/person CHANNEL2C TECHNOLOGIES PVT.LTD.   
History of entity/person SURESH DAYABHAI SHROFF

History of entity/person PRAGNYA KANAYALAL SETH

History of entity/person KANAYALAL RAMNIKLAL SHETH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1410 22-OCT-2012
History of entity/person DURVE FOOD INDUSTRIES   
History of entity/person PRADNYA PRAKASH DURVE

History of entity/person VAIDEHI AVINASH DURVE

History of entity/person AVINASH KESHAV DURVE

History of entity/person PRAKASH YASHWANT DURVE
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1411 22-OCT-2012
History of entity/person GEBBS INFOTECH LTD.   
History of entity/person SURESH DAYABHAI SHROFF

History of entity/person PRAGNYA KANAYALAL SETH

History of entity/person KANAYALAL RAMNIKLAL SHETH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1412 22-OCT-2012
History of entity/person GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.   
History of entity/person SURESH DAYABHAI SHROFF

History of entity/person PRAGNYA KANAYALAL SETH

History of entity/person KANAYALAL RAMNIKLAL SHETH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1413 22-OCT-2012
History of entity/person HENAL FABRICS   
History of entity/person SURESH KESHRIMAL JAIN

History of entity/person REKHA C.JAIN

History of entity/person ARJUN KERAJI CHOUDHARY

History of entity/person BHAMRI B.JAIN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1414 22-OCT-2012
History of entity/person MINI COMP PVT.LTD.   
History of entity/person SURESH DAYABHAI SHROFF

History of entity/person PRAGNYA KANAYALAL SETH

History of entity/person KANAYALAL RAMNIKLAL SHETH
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1415 22-OCT-2012
History of entity/person RAJSHREE IMPEX   
History of entity/person SURESH KESHRIMAL JAIN

History of entity/person ARJUN KERAJI CHOUDHARY

History of entity/person REKHA C.JAIN

History of entity/person BHAMRI B.JAIN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1416 22-OCT-2012
History of entity/person SAKRIYA ENTERPRISES   
History of entity/person SURESH KESHRIMAL JAIN

History of entity/person REKHA C.JAIN

History of entity/person ARJUN KERAJI CHOUDHARY

History of entity/person BHAMRI B.JAIN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1417 22-OCT-2012
History of entity/person SANKALP TRADING CO.   
History of entity/person SANJEEV HARESH BASANTANI

History of entity/person KAJOL SANJEEV BASANTANI
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1418 22-OCT-2012
History of entity/person SHEETAL TRADERS   
History of entity/person SURESH KESHRIMAL JAIN

History of entity/person REKHA C.JAIN

History of entity/person ARJUN KERAJI CHOUDHARY

History of entity/person BHAMRI B.JAIN
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

22-OCT-2012
 
1419 19-OCT-2012
History of entity/person IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.   
History of entity/person MOHAMMED YUNUS JAFFER SHROFF

History of entity/person ZAMAINA YUSUF SHROFF

History of entity/person MOHAMMED JAFFER PYARALI SHROFF
 
DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.2036200.58
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-OCT-2012
 
1420 19-OCT-2012
History of entity/person METRO MARKETING   
History of entity/person SANTOSH V.KADAM

History of entity/person RAJEEV HARIBHAI CHIMNANI

History of entity/person MUNNA RAMNATH SINGH
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-OCT-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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