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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: 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
41
History of entity/person VIJAY PRASAD KATARI  
  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 		 
42
History of entity/person VIKAS NARAYAN MARATHE  
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 NO.II,MUMBAI

14-FEB-2020 		 
43
History of entity/person VINAYKUMAR L.GALA  
History of entity/person 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 		 
44
History of entity/person VISHWANATH BABULAL 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.10,53,987
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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