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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.

COMPANIES: PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.  
History of entity/person NAVATANMAL NAHATA

History of entity/person SHAMBUNATH DAVE

History of entity/person SUDHA N.NAHATA
  		DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

23-APR-2010 		 
2
History of entity/person MANGAL STEEL INDUSTRIES  
History of entity/person MAHENDRA VADILAL SHAH

History of entity/person MUKESH VADILAL SHAH

History of entity/person PRAVIN VADILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE

05-AUG-2009 		 
3
History of entity/person R.R.AUTOMOBILE COMPONENTS PVT.LTD.  
History of entity/person RAJAN KASHYA
  		DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI

06-FEB-2015 		 
4
History of entity/person SRIMAULI INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,56,53,013
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-JUN-2014 		 
5
History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.  
History of entity/person MAHENDRA VADILAL SHAH

History of entity/person MUKESH VADILAL SHAH

History of entity/person PRAVIN VADILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE

05-AUG-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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