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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
64661 17-JUN-2003
History of entity/person   C.MOHAN PILLAI 
History of entity/person OM INDUSTRIES
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.12,74,542
DEBTS RECOVERY TRIBUNAL,NAGPUR

17-JUN-2003 		 
64662 17-JUN-2003
History of entity/person   CHIRAG J.PATEL 
History of entity/person DIANA ENTERPRISES

History of entity/person A.G.SCRAP CORP.
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64663 17-JUN-2003
History of entity/person   JATIN A.MEHTA 
History of entity/person DIANA ENTERPRISES

History of entity/person A.G.SCRAP CORP.
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64664 17-JUN-2003
History of entity/person   JAYANTIBHAI BHANUSHANKAR MEHTA 
History of entity/person A.G.SCRAP CORP.

History of entity/person DIANA ENTERPRISES
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64665 17-JUN-2003
History of entity/person   JIGISHA 
History of entity/person A.G.SCRAP CORP.

History of entity/person DIANA ENTERPRISES
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64666 17-JUN-2003
History of entity/person   LALITABEN J.PATEL 
History of entity/person A.G.SCRAP CORP.

History of entity/person DIANA ENTERPRISES
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64667 17-JUN-2003
History of entity/person   NEELABEN MEHTA 
History of entity/person A.G.SCRAP CORP.

History of entity/person DIANA ENTERPRISES
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64668 17-JUN-2003
History of entity/person   SANJAY MEHTA 
History of entity/person A.G.SCRAP CORP.

History of entity/person DIANA ENTERPRISES
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

17-JUN-2003 		 
64669 17-JUN-2003
History of entity/person   SHEELA 
History of entity/person OM INDUSTRIES
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.12,74,542
DEBTS RECOVERY TRIBUNAL,NAGPUR

17-JUN-2003 		 
64670 17-JUN-2003
History of entity/person   V.RAVINDRA NAIR 
History of entity/person OM INDUSTRIES
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.12,74,542
DEBTS RECOVERY TRIBUNAL,NAGPUR

17-JUN-2003 		 
64671 15-JUN-2003
History of entity/person   DIVYANTH PATEL 
  DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,BANGALORE

15-JUN-2003 		 
64672 15-JUN-2003
History of entity/person   MAHENDRA KUMAR 
  DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.18,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE

15-JUN-2003 		 
64673 13-JUN-2003
History of entity/person   MOHAMMED KAMAL KURAISHI 
History of entity/person SHIRIN METAL PVT.LTD.
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.25,13,744
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

13-JUN-2003 		 
64674 13-JUN-2003
History of entity/person   SHIRIN MOHAMED KAMAL KURAISHI 
History of entity/person SHIRIN METAL PVT.LTD.
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.25,13,744
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

13-JUN-2003 		 
64675 11-JUN-2003
History of entity/person   AMITA NARENDRA SHAH 
  DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-JUN-2003 		AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM  
64676 11-JUN-2003
History of entity/person   HITESH DHIRAJLAL SHAH 
  DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-JUN-2003 		AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM  
64677 11-JUN-2003
History of entity/person   LALITA DHIRAJLAL SHAH 
  DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-JUN-2003 		AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM  
64678 11-JUN-2003
History of entity/person   NARENDRA DHIRAJLAL SHAH 
  DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-JUN-2003 		AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM  
64679 10-JUN-2003
History of entity/person   DEEPAK V.PANDYA 
History of entity/person MHP CHEMICAL INDUSTRIES PVT.LTD.
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.19,78,135
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

10-JUN-2003 		 
64680 10-JUN-2003
History of entity/person   MIHEER H.MAFATLAL 
History of entity/person MHP CHEMICAL INDUSTRIES PVT.LTD.
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.19,78,135
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

10-JUN-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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