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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: PROHIBITED PUBLIC FROM TAKING ANY BENEFIT FROM TRANSFER OF CHARGE OF ATTACHED PROPERTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANITA SHASHIKANT SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2010 		 
2
History of entity/person DAMODAR JANKIPRASAD SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2010 		 
3
History of entity/person JEEVANKUMAR SAGARMAL SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2010 		 
4
History of entity/person MAHENDRA VADILAL SHAH  
History of entity/person MANGAL STEEL INDUSTRIES

History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.
  		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 		 
5
History of entity/person MUKESH VADILAL SHAH  
History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.

History of entity/person MANGAL STEEL INDUSTRIES
  		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 		 
6
History of entity/person PRAVIN VADILAL SHAH  
History of entity/person MANGAL STEEL INDUSTRIES

History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.
  		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 		 
7
History of entity/person SARLA JEEVANKUMAR SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2010 		 
8
History of entity/person SHASHIKANT SATYANARAN SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

13-JUL-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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