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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-2025

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: PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person 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-III,MUMBAI

12-JUN-2017 		 
22
History of entity/person MUSTAK JAINUDDIN BUBERE  
History of entity/person 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-II,MUMBAI

14-FEB-2020 		 
23
History of entity/person NAVAL KISHORE SONI  
History of entity/person MANGAL MURTI FABRICS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.26,74,514
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

17-FEB-2020 		 
24
History of entity/person PALASH ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.37,83,495
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

02-SEP-2024 		 
25
History of entity/person 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-II,MUMBAI

17-FEB-2020 		 
26
History of entity/person 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-II,MUMBAI

17-FEB-2020 		 
27
History of entity/person PAWAN KUMAR SADHUKHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

20-FEB-2020 		 
28
History of entity/person PINKESH VIJAY BOTADRA  
History of entity/person 9 PEA MARKETING
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

02-MAR-2020 		 
29
History of entity/person POOJA KALRA  
History of entity/person KALRA INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,17,77,463
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-DEC-2023 		 
30
History of entity/person 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-II,MUMBAI

17-FEB-2020 		 
31
History of entity/person PRAVIN BHASKAR KADAM  
History of entity/person DYNAMIC WHEELS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-SEP-2019 		 
32
History of entity/person PRAVIN KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,31,556
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

12-MAR-2025 		 
33
History of entity/person PRIYANKA VIJAY SAUNDANKAR  
History of entity/person MOHIT AGRO FOODS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.25,49,474
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-DEC-2019 		 
34
History of entity/person PROMILA ROY SATHI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.37,83,495
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

02-SEP-2024 		 
35
History of entity/person RAJESH ANANTRAI BHATT  
History of entity/person 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-III,MUMBAI

24-NOV-2014 		 
36
History of entity/person RAJESH SANDHUKHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

20-FEB-2020 		 
37
History of entity/person RANARAM KANARAM KUMAWAT  
History of entity/person VIGHNAHARTA MOTORS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-SEP-2019 		 
38
History of entity/person REETA DEVI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,12,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-APR-2025 		 
39
History of entity/person SANDHYA SADHUKHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,99,813
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

20-FEB-2020 		 
40
History of entity/person SANTOSH PRATAP SINGH  
History of entity/person ADINATH INFRASTRUCTURE SINGH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.95,95,748
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

02-MAR-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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