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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 06-MAR-2026

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: ORDER OF ATTACHMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person VISHNU DATTA SHARMA  
History of entity/person SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   ORDER OF ATTACHMENT- RS.1,73,86,652
DEBTS RECOVERY TRIBUNAL, AURANGABAD

23-FEB-2022 		 
42
History of entity/person VISHWANATH BABULAL SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.10,53,987
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

13-JUL-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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