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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-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.

COMPANIES: NOTICE BY PAPER PUBLICATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person TUSCON EXPORTS LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-MAR-2006 		 
182
History of entity/person UJALA LEASING LTD.  
History of entity/person G.R.MALIK

History of entity/person MONICA MEHRA

History of entity/person RAJEEV ANAND

History of entity/person RITU SINGH

History of entity/person SANJIV ANAND

History of entity/person SANTOSH ANAND
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI

16-NOV-2007 		 
183
History of entity/person UNIQUE OILS (INDIA) LTD.  
History of entity/person L.C.KHOSLA

History of entity/person YOGESH C.KHOSLA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-JUN-2009 		 
184
History of entity/person VADRAJ ENERGY (GUJARAT) LTD.  
History of entity/person RISHI KAMLESH AGRAWAL
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD

12-FEB-2020 		 
185
History of entity/person VATIKA RAYONS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

30-NOV-2019 		 
186
History of entity/person VERMANI STEEL STRIPS LTD.  
History of entity/person HARSHI BAJAJ (LEGAL REPRESENTATIVE)

History of entity/person INDER KAPOOR (LEGAL REPRESENTATIVE)

History of entity/person SNEH ARORA (LEGAL REPRESENTATIVE)

History of entity/person SUSHMA CHOPRA (LEGAL REPRESENTATIVE)

History of entity/person URMIL KHANNA (LEGAL REPRESENTATIVE)

History of entity/person VARSHA ARORA (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-MAY-2005 		 
187
History of entity/person VICTOR METACHEM PVT.LTD.  
History of entity/person SHAILESH JAYANTILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-JUL-2010 		 
188
History of entity/person VINTEX TEXTILES PVT.LTD.  
History of entity/person ANIL SHUKLA

History of entity/person SUNIL SHARMA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

31-MAY-2018 		 
189
History of entity/person VIPULAM ENTERPRISES PVT.LTD.  
History of entity/person MADHUSUDAN K.MATHIA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

03-OCT-2005 		 
190
History of entity/person VIRAL FILAMENTS LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-JUN-2009 		 
191
History of entity/person VISHWA OIL PRODUCTS LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-MAY-2005 		 
192
History of entity/person VISHWAS RAYONS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

30-NOV-2019 		 
193
History of entity/person XYLON LOQUITAR DISTILLERS & VINTNERS LTD.  
History of entity/person PRABHODH NARAIN AGRAWAL

History of entity/person SUBHODH NARAIN AGRAWAL
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-OCT-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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