| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
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-III,MUMBAI
12-JUN-2017
|
|
| 42 |
|
|
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
|
|
| 43 |
|
|
SHARADHA HEMAL BOTADRA
|
|
|
|
9 PEA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 44 |
|
|
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-II,MUMBAI
22-FEB-2020
|
|
| 45 |
|
|
SHOBHIT KAUSHIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,62,717
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2025
|
|
| 46 |
|
|
SONAKSHI MITTAL
|
|
|
|
AGGARWAL VASTRA LOK
|
|
|
AGGARWAL OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,20,414
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-APR-2025
|
|
| 47 |
|
|
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
|
|
| 48 |
|
|
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-II,MUMBAI
17-FEB-2020
|
|
| 49 |
|
|
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-II,MUMBAI
17-FEB-2020
|
|
| 50 |
|
|
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
|
|
| 51 |
|
|
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-II,MUMBAI
17-FEB-2020
|
|
| 52 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
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
|
|
| 53 |
|
|
VINAYKUMAR L.GALA
|
|
|
|
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
|
|
| 54 |
|
|
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-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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| Page 3 of 3 |
