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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: ORDER TO DECLARE PARTICULARS OF ASSETS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHAKTI STEEL WORKS  
History of entity/person ANIL B.DOSHI

History of entity/person ARVIND B.DOSHI

History of entity/person DINESH

History of entity/person HASMUKH

History of entity/person MAHESH

History of entity/person NATWAR LAL K.GANDHI
  		DEFAULTED IN PAYMENT OF DUES   ORDER TO DECLARE PARTICULARS OF ASSETS- RS.12,07,466
DEBT RECOVERY TRIBUNAL,JABALPUR

19-FEB-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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