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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: NOTICE IN TRANSFERRED CASE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
901
History of entity/person VISHWASRAO KHANDU PAWAR  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

09-NOV-2017 		 
902
History of entity/person VIVEK ATMARAM ATRE  
History of entity/person ATRE VISUALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-JUL-2017 		 
903
History of entity/person VIVEK GUPTA  
History of entity/person AMVIREIX CANNISTERS (I) LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-AUG-2006 		 
904
History of entity/person VIVEK SHIVRAM SATARKAR  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

23-OCT-2007 		 
905
History of entity/person WAMAN DATTARAY BHIDE  
History of entity/person MAPS INTERNATIONAL

History of entity/person YASHODAN BUILDERS & DEVELOPES

History of entity/person MILIND WAMAN BHIDE (HUF)
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAY-2018 		 
906
History of entity/person Y.L.ARORA  
History of entity/person WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-DEC-2017 		 
907
History of entity/person YASH RAJIV AHUJA  
History of entity/person M S ENGINEERS INDIA PVT.LTD.

History of entity/person S.S.FACADES PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-OCT-2017 		 
908
History of entity/person YOGESH BALIRAM GAIKWAD  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-MAY-2018 		 
909
History of entity/person YUSUF GHASITA KHAN  
History of entity/person EXPRESS BAKERS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-SEP-2017 		 
910
History of entity/person ZAFAR R.FUTEHALLY  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

27-JUL-2004 		 
911
History of entity/person ZAHEER MUKHTAR SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-SEP-2017 		 
912
History of entity/person ZAHEER MUKHTAR SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

30-NOV-2017 		 
913
History of entity/person ZARINA JEHANGIR BATLIWALA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JAN-2018 		 
914
History of entity/person ZARINA JEHANGIR BATLIWALA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JAN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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