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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.

PERSONS: POSSESSION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MOHAMMED FASIHUNDDIN  
History of entity/person GREEN FUTURE ENTERTAINMENT
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-2017 		 
22
History of entity/person MUKESH PARAB  
  DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-JAN-2017 		 
23
History of entity/person MULCHAND 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 		 
24
History of entity/person MURJI PREMJI PATEL  
History of entity/person SAHYADRI ROLLER FLOUR MILLS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
25
History of entity/person PANKAJ N.PATEL  
History of entity/person HARI DIAMONDS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAY-2005 		 
26
History of entity/person PARAS B.BATHANI  
History of entity/person BHAIRAJ CHEMICALS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

21-JUN-2006 		 
27
History of entity/person PREMCHAND HARINATH JAISWAL  
History of entity/person AMAN ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-APR-2017 		 
28
History of entity/person RAJAN SAHADEV LOKE  
History of entity/person AMAN ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-APR-2017 		 
29
History of entity/person RAJENDRA 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 		 
30
History of entity/person RAJESH MANSUKHBHAI DESAI  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-JUL-2005 		 
31
History of entity/person RAVINDRA 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 		 
32
History of entity/person SALIM AHMAD KHAN  
History of entity/person SHOWMAN INTERNATIONAL
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-2017 		 
33
History of entity/person SALIM AHMED KHAN  
History of entity/person GREEN FUTURE ENTERTAINMENT
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-2017 		 
34
History of entity/person SARLABEN B.GATHANI  
History of entity/person BHAIRAJ CHEMICALS
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

21-JUN-2006 		 
35
History of entity/person SHILPA R.DESAI  
History of entity/person RAVANI CHEMICAL ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-JUL-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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