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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.

COMPANIES: NOTICE IN TRANSFERRED CASE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A-1 DIE CASTERS  
History of entity/person PRADIP NANU NATARAJAN
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-NOV-2017
 
2
History of entity/person AAHNAA ALLOYS  
History of entity/person KARIM A.DHANANI

History of entity/person MAYANK M.JANI
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-APR-2018
 
3
History of entity/person AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE  
History of entity/person NILESH SAHADEV SAWANT

History of entity/person NISHITA NILESH SAWANT

History of entity/person SHANTIKUMAR LAXMICHAND JAIN
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-NOV-2019
 
4
History of entity/person AARTI ENTERPRISES  
History of entity/person GANESH PICHUMANI IYER

History of entity/person MAHESHWARI GANESH IYER

History of entity/person RAVINDRA B.BOSE
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-MAY-2018
 
5
History of entity/person AASTHA INDUSTRIES  
History of entity/person BRAHMANAND RAMDIN PANDEY

History of entity/person DINESH BHAYAL

History of entity/person VIJAY KUMAR SINGH
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-JUN-2017
 
6
History of entity/person ABHIJEET POWER LTD.  
History of entity/person MANOJ KUMAR JAYASWAL
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

12-DEC-2019
 
7
History of entity/person ADINATH REROLLING PVT.LTD.  
History of entity/person AJAY NAGINDAS GANDHI

History of entity/person HEMANT MAVJIBHAI DEDHIA

History of entity/person KIRTIKUMAR CHIMANLAL JAIN

History of entity/person PRITESH KIRTIKUMAR JAIN
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-JUN-2016
 
8
History of entity/person AHUJA ENTERPRISE  
History of entity/person UDAY PRATAP KAPADIA
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-OCT-2003
 
9
History of entity/person AKASH ENTERPRISES  
History of entity/person SAYED MOHD.TAQI HUSSAIN
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-FEB-2018
 
10
History of entity/person AKSHIT ENTERPRISES  
History of entity/person RENU L.GUPTA
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-OCT-2003
 
11
History of entity/person ALCON ENGINEERING LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-JUN-2005
 
12
History of entity/person ALL INDIA TRANSPORT CO.  
History of entity/person RAJENDRA PREMRAJ KANKARIYA

History of entity/person SURENDRAKUMAR PREMRAJ KANKARIYA

History of entity/person VIMALCHAND PREMRAJ KANKARIYA
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-DEC-2005
 
13
History of entity/person ALL SMILES DENTAL SUPER SPECIALITY CLINIC  
History of entity/person AMIT ANANT KULKARNI

History of entity/person MEENAKSHI ANANT KULKARNI

History of entity/person MEKHALA ANANT KULKARNI

History of entity/person MEKHALA ANANT PATIL
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-NOV-2017
 
14
History of entity/person AMINEX CHEMICALS LTD.  
History of entity/person AMRITPAL SINGH

History of entity/person DEEPAK M.SHAH

History of entity/person MAHIPATRAI J.SHAH
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-APR-2019
 
15
History of entity/person AMINEX HOLDING & INVESTMENT CO.  
History of entity/person AMRITPAL SINGH

History of entity/person DEEPAK M.SHAH

History of entity/person MAHIPATRAI J.SHAH
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-APR-2019
 
16
History of entity/person AMIT INDUSTRIES  
History of entity/person VIJAY NANALAL SETH

History of entity/person VINAY NARAYAN SHAH
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
MUMBAI DEBTS RECOVERY TRIBUNAL III,MUMBAI

22-JUN-2001
 
17
History of entity/person AMOG HI-TECH PVT.LTD.  
History of entity/person FREDRIC CASTELINO

History of entity/person SUNITA SURESH DHANWANI
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-AUG-2017
 
18
History of entity/person AMVIREIX CANNISTERS (I) LTD.  
History of entity/person AMIT GUPTA

History of entity/person VIVEK GUPTA
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-AUG-2006
 
19
History of entity/person ANJIS HOTELS PVT.LTD.  
History of entity/person ASHOK SUKHDEVRAJ ANAND

History of entity/person RAJESH JAGDISHRAJ ANAND

History of entity/person SUNIL SUKHDEVARAJ ANAND
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-MAR-2017
 
20
History of entity/person ASHA WINES & CO.  
History of entity/person INDU KAPAL

History of entity/person MAHESH GHANSHAMDAS BHOJWANI

History of entity/person SAWALDAS KHERAJMAL THAKUR
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

25-NOV-2008
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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