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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 08-OCT-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: NOTICE FOR DISCLOSING ASSETS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY ANANT PAI  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR DISCLOSING ASSETS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JUL-2016 		 
2
History of entity/person DAULATBHAI J.CONTRACTOR  
History of entity/person KISHORE DALAL & CO.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR DISCLOSING ASSETS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-AUG-2013 		 
3
History of entity/person DHANLAXMI LALJI CHHEDA  
History of entity/person CHHAYA PROCESS

History of entity/person CHHEDA PHOTO OFFSET

History of entity/person ASHA ENTERPRISE

History of entity/person CHHEDA CHEMICALS

History of entity/person CHHEDA BROTHERS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR DISCLOSING ASSETS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-AUG-2006 		 
4
History of entity/person MAGANLAL LALJI CHHEDA  
History of entity/person ASHA ENTERPRISE

History of entity/person CHHEDA BROTHERS

History of entity/person CHHEDA CHEMICALS

History of entity/person CHHAYA PROCESS

History of entity/person CHHEDA PHOTO OFFSET
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR DISCLOSING ASSETS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-AUG-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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