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Co-Sponsors
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: NOTICE BY PAPER PUBLICATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421
History of entity/person VINAYAK SURVE  
History of entity/person INDO-FRENCH BIOTECH ENTERPRISES LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-DEC-2009 		 
422
History of entity/person VINOD B.SHARMA  
History of entity/person SINGHAL CORP.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-FEB-2009 		 
423
History of entity/person VINOD J.K.BHASIN  
History of entity/person G.G.T.KAYPEE PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD

24-AUG-2006 		 
424
History of entity/person VINOD KUMAR  
History of entity/person ANCHAL SILK & SAREES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-MAY-2005 		 
425
History of entity/person VINOD RAMBACHAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-MAR-2019 		 
426
History of entity/person VIRUMAL KHUBCHAND CHHABRIA  
History of entity/person KHUBCHAND & SONS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-APR-2004 		 
427
History of entity/person YADU M.SHETTY  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

29-OCT-2009 		 
428
History of entity/person YASHODHA KAMLAKAR RAUT  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-AUG-2018 		 
429
History of entity/person YASMIN ANWAR KASAM  
History of entity/person SHIVSUNDER SAND DREDGING CO.PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

05-JUL-2005 		 
430
History of entity/person YOGESH C.KHOSLA  
History of entity/person UNIQUE OILS (INDIA) LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-JUN-2009 		 
431
History of entity/person YOGESH P.GARODIA  
History of entity/person AVANTI ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

24-APR-2009 		 
432
History of entity/person YUSUF RAZAK DHANANI  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.57,51,207
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-DEC-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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