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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 08-OCT-2024

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
1
History of entity/person ARUN NANALAL SHAH  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-JUL-2005 		 
2
History of entity/person AVINASH MULCHAND GOTHI  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
3
History of entity/person C.S.BHANSALI  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
4
History of entity/person CHANDRAKANTA N.PATEL  
History of entity/person HARI DIAMONDS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAY-2005 		 
5
History of entity/person CHUNILAL NAGSHI SAWLA  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
6
History of entity/person DAYALAL KANJI SHAH  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
7
History of entity/person DEEPA DIBYENDRA ROY CHAUDHARY  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-JUN-2005 		 
8
History of entity/person DIBYENDRA ROY CHAUDARY  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-JUN-2005 		 
9
History of entity/person EKNATH G.JADHAV  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
10
History of entity/person GANPAT M.KADU  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
11
History of entity/person GOPAL ASRANI  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-JUN-2005 		 
12
History of entity/person JACKSON ANTHONY FERNANDES  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2017 		 
13
History of entity/person KACHARDAS N.DARDA  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
14
History of entity/person KAMLA DESAI  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-JUL-2005 		 
15
History of entity/person KAMLA MULCHAND GOTHI  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
16
History of entity/person KAMLESH N.PATEL  
History of entity/person HARI DIAMONDS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAY-2005 		 
17
History of entity/person KUSHAL HANSRAJ GALA  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
18
History of entity/person M.V.MHATRE  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2017 		 
19
History of entity/person MANOJ N.PATEL  
History of entity/person HARI DIAMONDS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAY-2005 		 
20
History of entity/person MOHAMMED FASHUDDIN  
History of entity/person SHOWMAN INTERNATIONAL
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-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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