| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
9 PEA MARKETING
|
|
|
|
EKTA PINKESH BOTADRA
|
|
|
HEMAL VIJAY BOTADRA
|
|
|
PINKESH VIJAY BOTADRA
|
|
|
SHARADHA HEMAL BOTADRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 2 |
|
|
ADINATH INFRASTRUCTURE SINGH
|
|
|
|
SANTOSH PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,95,748
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 3 |
|
|
DYNAMIC WHEELS
|
|
|
|
ARUNKUMAR NARAYAN
|
|
|
PRAVIN BHASKAR KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 4 |
|
|
KALRA INDUSTRIES
|
|
|
|
BIJENDER KALRA
|
|
|
POOJA KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,17,77,463
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 5 |
|
|
MANGAL MURTI FABRICS
|
|
|
|
NAVAL KISHORE SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,74,514
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2020
|
|
| 6 |
|
|
MOHIT AGRO FOODS
|
|
|
|
PRIYANKA VIJAY SAUNDANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,49,474
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2019
|
|
| 7 |
|
|
OSCAR CAR WORLD
|
|
|
|
DHARMENDRA H.MISHRA
|
|
|
SHAILESH HARENDRA SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 8 |
|
|
POPS FOODS
|
|
|
|
RAJESH ANANTRAI BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.41,85,720
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-NOV-2014
|
|
| 9 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
KAMAL PRASAD YADAV
|
|
|
SURESH TUKARAM GAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,73,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2020
|
|
| 10 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
CHIRAG GIRISH MEHTA
|
|
|
VICKY GIRISH MEHTA
|
|
|
VINAYKUMAR L.GALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 11 |
|
|
SHREE SAINATH AGRO FARMS
|
|
|
|
ANAND DHANDU UTEKAR
|
|
|
MUSTAK JAINUDDIN BUBERE
|
|
|
VIKAS NARAYAN MARATHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.24,67,493
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| 12 |
|
|
SWETA ENTERPRISES
|
|
|
|
MAHESH L.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.52,41,586
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-AUG-2015
|
|
| 13 |
|
|
VIGHNAHARTA MOTORS
|
|
|
|
ANIL KUMAR MAHESH PRASAD
|
|
|
RANARAM KANARAM KUMAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
