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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: DEMAND NOTICE CUM TRANSFER NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANDANA BRIJESH RAJPUT  
History of entity/person ONIX PROJECTS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE CUM TRANSFER NOTICE- RS.24,24,033
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-AUG-2019 		 
2
History of entity/person BRIJESH RAMASHRAY RAJPUT  
History of entity/person ONIX PROJECTS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE CUM TRANSFER NOTICE- RS.24,24,033
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-AUG-2019 		 
3
History of entity/person JYOTI BAJPAI  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE CUM TRANSFER NOTICE- RS.39,46,344
DEBTS RECOVERY TRIBUNAL,DEHRADUN

10-JUL-2023 		 
4
History of entity/person SANDEEP BAJPAI  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE CUM TRANSFER NOTICE- RS.39,46,344
DEBTS RECOVERY TRIBUNAL,DEHRADUN

10-JUL-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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