Sunday

individuals indicted for an economic default


watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who have been indicted for an economic default and/or have been non-compliant of laws/guidelines and/or are no longer in the specified activity.

S. No. 2608
DATE OF ORDER  05-MAR-2009
ENTITY  RAM BAHADUR THAKUR KERALA PVT.LTD.  
PERSON MANOJ MOHAN SHARMA
COMPETENT AUTHORITY  DRT
REGULATORY CHARGES  DEFAULT OF DUES
REGULATORY ACTION(S) / DATE OF ORDER
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVER TRIBUNAL,COCHIN
05-MAR-2009

Source: http://www.watchoutinvestors.com/regu_orders.asp?type=C&indicted_by=DRT&currentPage=131


From http://www.watchoutinvestors.com/Press_Release/drt/8433.JPG

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