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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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.

COMPANIES: POSSESSION-CUM-SALE NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person VITKAR HOSPITALITY SERVICES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.13,51,77,508
RAIGAD DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE

27-NOV-2018 		 
22
History of entity/person WINDFIELD STOCKS & SECURITIES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION-CUM-SALE NOTICE- RS.13,73,16,655
RAIGAD DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE

22-DEC-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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