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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
64661 11-AUG-2003
History of entity/person   VASANTBEN NANALAL SANGHAVI 
History of entity/person HIMMATLAL HARJIVAN & CO.
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.22,95,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

11-AUG-2003 		 
64662 10-AUG-2003
History of entity/person   SHYAM PRASAD ALCH 
History of entity/person POLYEMULSION (GOA) PVT.LTD.
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.44,43,016
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

10-AUG-2003 		 
64663 10-AUG-2003
History of entity/person   VINAY VASANT LAD 
History of entity/person GLAZE POLYCOTE PVT.LTD.

History of entity/person POLYEMULSION (GOA) PVT.LTD.
  		DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.44,43,016
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

10-AUG-2003 		 
64664 06-AUG-2003
History of entity/person   D.K.HADA 
History of entity/person ELSON COTTON MILLS LTD.

History of entity/person ASSOCIATED PULP & PAPER MILLS LTD.
  		DRT  DEFAULT OF DUES  SUMMON/NOTICE- RS.3,82,11,958
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

06-AUG-2003 		 
64665 04-AUG-2003
History of entity/person   ABHIJIT ASHOK LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64666 04-AUG-2003
History of entity/person   ASHOK MOHANLAL LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64667 04-AUG-2003
History of entity/person   ATUL ASHOK LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64668 04-AUG-2003
History of entity/person   BABAN BAPU KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64669 04-AUG-2003
History of entity/person   DEEPALI DATTARAM KANGANE 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64670 04-AUG-2003
History of entity/person   DRAUPADI BHIKU KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64671 04-AUG-2003
History of entity/person   GAJANAN VITHOBA KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64672 04-AUG-2003
History of entity/person   JANU VITHOBA KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64673 04-AUG-2003
History of entity/person   LAXMAN VITHOBA KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64674 04-AUG-2003
History of entity/person   MADHUKAR BHIKU KINJALKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64675 04-AUG-2003
History of entity/person   MITESH SUBHASH LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64676 04-AUG-2003
History of entity/person   MOHANLAL PANNALAL LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64677 04-AUG-2003
History of entity/person   NITIN MOHANLAL LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64678 04-AUG-2003
History of entity/person   PRADEEP L.MURUGUKAR 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
64679 04-AUG-2003
History of entity/person   PRAVIN SURAJMAL LUNKAD 
History of entity/person NAV MAHARASHTRA CHAKAN OIL MILLS
  		DRT  DEFAULT OF DUES  AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE

04-AUG-2003 		 
64680 04-AUG-2003
History of entity/person   RAJANI 
History of entity/person MAPS INTERNATIONAL
  		DRT  DEFAULT OF DUES  SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

04-AUG-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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