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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: POSSESSION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMAN ENTERPRISES  
History of entity/person PREMCHAND HARINATH JAISWAL

History of entity/person RAJAN SAHADEV LOKE
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-APR-2017 		 
2
History of entity/person BHAIRAJ CHEMICALS  
History of entity/person PARAS B.BATHANI

History of entity/person SARLABEN B.GATHANI
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

21-JUN-2006 		 
3
History of entity/person GREEN FUTURE ENTERTAINMENT  
History of entity/person MOHAMMED FASIHUNDDIN

History of entity/person SALIM AHMED KHAN
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-2017 		 
4
History of entity/person HARI DIAMONDS  
History of entity/person CHANDRAKANTA N.PATEL

History of entity/person KAMLESH N.PATEL

History of entity/person MANOJ N.PATEL

History of entity/person PANKAJ N.PATEL
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAY-2005 		 
5
History of entity/person RAVANI CHEMICAL ENTERPRISES  
History of entity/person ARUN NANALAL SHAH

History of entity/person KAMLA DESAI

History of entity/person RAJESH MANSUKHBHAI DESAI

History of entity/person SHILPA R.DESAI
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

12-JUL-2005 		 
6
History of entity/person SAHYADRI ROLLER FLOUR MILLS  
History of entity/person AVINASH MULCHAND GOTHI (LEGAL REPRESENTATIVE)

History of entity/person C.S.BHANSALI (LEGAL REPRESENTATIVE)

History of entity/person CHUNILAL NAGSHI SAWLA

History of entity/person DAYALAL KANJI SHAH

History of entity/person EKNATH G.JADHAV (LEGAL REPRESENTATIVE)

History of entity/person GANPAT M.KADU (LEGAL REPRESENTATIVE)

History of entity/person KACHARDAS N.DARDA (LEGAL REPRESENTATIVE)

History of entity/person KAMLA MULCHAND GOTHI (LEGAL REPRESENTATIVE)

History of entity/person KUSHAL HANSRAJ GALA

History of entity/person MULCHAND NAGSHI SAWLA

History of entity/person MURJI PREMJI PATEL

History of entity/person RAJENDRA MULCHAND GOTHI (LEGAL REPRESENTATIVE)

History of entity/person RAVINDRA MULCHAND GOTHI (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2014 		 
7
History of entity/person SHOWMAN INTERNATIONAL  
History of entity/person MOHAMMED FASHUDDIN

History of entity/person SALIM AHMAD KHAN
  		DEFAULTED IN PAYMENT OF DUES   POSSESSION NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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