| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
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.31,45,317
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-FEB-2020
|
|
| 22 |
|
|
PAWAN KUMAR SADHUKHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2020
|
|
| 23 |
|
|
PINKESH VIJAY BOTADRA
|
|
|
|
9 PEA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 24 |
|
|
POOJA KALRA
|
|
|
|
KALRA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,17,77,463
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 25 |
|
|
PRASHANT B.RAVIA
|
|
|
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
|
|
| 26 |
|
|
PRAVIN BHASKAR KADAM
|
|
|
|
DYNAMIC WHEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 27 |
|
|
PRIYANKA VIJAY SAUNDANKAR
|
|
|
|
MOHIT AGRO FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,49,474
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2019
|
|
| 28 |
|
|
RAJESH ANANTRAI BHATT
|
|
|
|
POPS FOODS
|
|
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.41,85,720
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-NOV-2014
|
|
| 29 |
|
|
RAJESH SANDHUKHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2020
|
|
| 30 |
|
|
RANARAM KANARAM KUMAWAT
|
|
|
|
VIGHNAHARTA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 31 |
|
|
SANDHYA SADHUKHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2020
|
|
| 32 |
|
|
SANTOSH PRATAP SINGH
|
|
|
|
ADINATH INFRASTRUCTURE SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,95,748
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 33 |
|
|
SATISH RAGHU MULEY
|
|
|
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
|
|
| 34 |
|
|
SHAILESH HARENDRA SINHA
|
|
|
|
OSCAR CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 35 |
|
|
SHARADHA HEMAL BOTADRA
|
|
|
|
9 PEA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 36 |
|
|
SHASHI D.OBHAN
|
|
|
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
|
|
| 37 |
|
|
SURESH TUKARAM GAWALI
|
|
|
|
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
|
|
| 38 |
|
|
UMESH DADU TOLE
|
|
|
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.31,45,317
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-FEB-2020
|
|
| 39 |
|
|
UMESH DADU TOLE
|
|
|
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
|
|
| 40 |
|
|
VICKY 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 3 |
