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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: NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADITYA TEXTILES  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
2
History of entity/person ADVANCE INDUSTRIAL ENTERPRISES  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
3
History of entity/person AKSHYAY OIL UDYOG  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
4
History of entity/person AMALGAMATED COAL FIELDS LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
5
History of entity/person AMERICAN ELECTRICALS & PUMPS DISTRIBUTORS  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
6
History of entity/person ANJALI CHEMICALS & PHARMACEUTICALS LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
7
History of entity/person BCL TRANSPORT FINANCE LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
8
History of entity/person BHAGAWATI DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
9
History of entity/person BINASHREE COTTON TRADERS  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
10
History of entity/person BROAD LINE PRINTERS  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
11
History of entity/person BUTTA STEEL CO.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
12
History of entity/person CALCUTTA EXTRUSIONS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
13
History of entity/person CANVAS  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
14
History of entity/person CENTRE POINT ESTATES PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
15
History of entity/person CHEMICO PRODUCTS,THE  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
16
History of entity/person DEARS TEA CO.PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA

20-MAY-2003 		 
17
History of entity/person DEO SOLVEX & INDUSTIRES LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
18
History of entity/person DHAR & ASSOCIATES PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
19
History of entity/person DIPU ENTERPRISES  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA

20-MAY-2003 		 
20
History of entity/person DIPU ENTERPRISES  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS DEBTS RECOVERY TRIBUNAL-I,KOLKATA

10-JUN-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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