If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-OCT-2025

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.

PERSONS: POSSESSION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MOHAMMED FASIHUNDDIN  
History of entity/person GREEN FUTURE ENTERTAINMENT
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-MAR-2017 		 
22
History of entity/person MUKESH PARAB  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-JAN-2017 		 
23
History of entity/person MULCHAND NAGSHI SAWLA  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-JUN-2014 		 
24
History of entity/person MURJI PREMJI PATEL  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-JUN-2014 		 
25
History of entity/person PANKAJ N.PATEL  
History of entity/person HARI DIAMONDS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

03-MAY-2005 		 
26
History of entity/person PARAS B.BATHANI  
History of entity/person BHAIRAJ CHEMICALS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

21-JUN-2006 		 
27
History of entity/person PREMCHAND HARINATH JAISWAL  
History of entity/person AMAN ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-APR-2017 		 
28
History of entity/person RAJAN SAHADEV LOKE  
History of entity/person AMAN ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-APR-2017 		 
29
History of entity/person RAJENDRA MULCHAND GOTHI  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-JUN-2014 		 
30
History of entity/person RAJESH MANSUKHBHAI DESAI  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

12-JUL-2005 		 
31
History of entity/person RAVINDRA MULCHAND GOTHI  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-JUN-2014 		 
32
History of entity/person SALIM AHMAD KHAN  
History of entity/person SHOWMAN INTERNATIONAL
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-MAR-2017 		 
33
History of entity/person SALIM AHMED KHAN  
History of entity/person GREEN FUTURE ENTERTAINMENT
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

16-MAR-2017 		 
34
History of entity/person SARLABEN B.GATHANI  
History of entity/person BHAIRAJ CHEMICALS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

21-JUN-2006 		 
35
History of entity/person SHILPA R.DESAI  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

12-JUL-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 2 of 2

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top