| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANAND DHANDU UTEKAR
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
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.24,67,493
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| 2 |
|
|
ANIL KUMAR MAHESH PRASAD
|
|
|
|
VIGHNAHARTA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 3 |
|
|
ANUPAMA DHARMENDRA THAPAR
|
|
|
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.14,07,144
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2020
|
|
| 4 |
|
|
ARUNKUMAR NARAYAN
|
|
|
|
DYNAMIC WHEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 5 |
|
|
BARUN KUMAR DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,72,974
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-AUG-2019
|
|
| 6 |
|
|
BIJENDER KALRA
|
|
|
|
KALRA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,17,77,463
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 7 |
|
|
CHIRAG GIRISH MEHTA
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 8 |
|
|
DHARMENDRA H.MISHRA
|
|
|
|
OSCAR CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 9 |
|
|
DHARMENDRA OMPRAKASH THAPAR
|
|
|
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.14,07,144
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2020
|
|
| 10 |
|
|
EKTA PINKESH BOTADRA
|
|
|
|
9 PEA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 11 |
|
|
HEMAL VIJAY BOTADRA
|
|
|
|
9 PEA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 12 |
|
|
KAMAL PRASAD YADAV
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,73,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2020
|
|
| 13 |
|
|
KAUSHAL LUHADIYA
|
|
|
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.15,20,853
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2020
|
|
| 14 |
|
|
KRISHNA A.NAIR
|
|
|
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.14,16,302
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-SEP-2016
|
|
| 15 |
|
|
MAHESH L.SHAH
|
|
|
|
SWETA ENTERPRISES
|
|
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.52,41,586
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-AUG-2015
|
|
| 16 |
|
|
MANOJ B.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.15,20,853
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2020
|
|
| 17 |
|
|
MRITUNJAYA ANANTH HEGADE
|
|
|
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.21,87,854
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JUN-2017
|
|
| 18 |
|
|
MUSTAK JAINUDDIN BUBERE
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
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.24,67,493
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| 19 |
|
|
NAVAL KISHORE SONI
|
|
|
|
MANGAL MURTI FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,74,514
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2020
|
|
| 20 |
|
|
PARVIN LALJI 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.28,04,470
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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