B Typ Customer Name Filing Dt Stage Court NameCase No. Prev. Dt. Court No.

H SEC_25C Pooja Dnyandev Kesarkar 07-Mar-22 2505 Bhalagat 1867/22 14-Oct-24

H SEC_25C Tahirmiya M Chiplunkar 10-Mar-22 SUMMONS Bhalagat 1678/22 14-Oct-24
H SEC_25C Raj Ramesh More 11-Mar-22 SUMMONS Bhalagat 1877/22 14-Oct-24
H SEC_25C Shankar Appa Karade 11-Mar-22 SUMMONS Bhalagat 1869/22 14-Oct-24
H SEC_25C Shrinivas A Dhane 11-May-22 SUMMONS Bhalagat 4204/22 14-Oct-24
H SEC_25C Vishal Vilas Phadtre 18-Apr-22 SERVED SUMMONS
Bhalagat 4129/22 14-Oct-24
H SEC_25C Sagar Dnyaneshwar Kumbhar 12-Aug-22 SUMMONS Bhalagat 6071/22 14-Oct-24
H SEC_25C Shrikant Ashok Mohite 12-Sep-22 Closed Bhalagat 5955/22 14-Oct-24
H SEC_25C Sachin Subhash Tavare 09-Dec-22 SUMMONS Bhalagat 7419/22 14-Oct-24
H SEC_25C Vinayak Jagannath Bhasme 09-Dec-22 SUMMONS Bhalagat 7422/22 14-Oct-24
H SEC_25C Kishor Bharat Babar 11-May-22 SUMMONS Bhalagat 3735/22 14-Oct-24
R Cri Afsari Begam 13-Jun-22 Summons Bhalagat 4000/22 14-Oct-24 5 cjjd
R Cri Narasimma M 17-May-22 Account Sold_HoldBhalagat
Case 3287/22 14-Oct-24 5 cjjd
R Cri Periyasamy A 17-May-22 Account Sold_HoldBhalagat
Case 3285/22 14-Oct-24 5 cjjd
R Cri Lale Lal Bansal 12-May-22 Account Sold_HoldBhalagat
Case 3566/22 14-Oct-24 5 cjjd
R Cri Mangal Sanjay Mudalagi 12-May-22 Account Sold_HoldBhalagat
Case 3568/22 14-Oct-24 5 cjjd
R Cri N S Steels 17-Oct-22 Summons Bhalagat 6582/22 14-Oct-24 5 cjjd
R Cri Vikram Sathe 19-Mar-22 Summons Bhalagat 1745/22 14-Oct-24 5 cjjd
R Cri Bommana Brothers Saree House18-May-22 Summons Bhalagat 3596/22 14-Oct-24 5 cjjd
R Cri Bhagavan Ananda Kamble 12-May-22 Account Sold_HoldBhalagat
Case 3569/22 14-Oct-24 5 cjjd
R Cri Pratham Trading 12-May-22 Account Sold_HoldBhalagat
Case 3567/22 14-Oct-24 5 cjjd
R Cri Satbir Amardin 12-May-22 Summons Bhalagat 3563/22 14-Oct-24 5 cjjd
R Cri Vishanusa Rangarej 12-May-22 Account Sold_HoldBhalagat
Case 3565/22 14-Oct-24 5 cjjd
R Cri Gopal C 08-Apr-22 Summons Bhalagat 2692/22 14-Oct-24 5 cjjd
R Cri Gunvantbhai Naginbhai Kavaiya 07-Apr-22 Summons Bhalagat 2526/22 14-Oct-24 5 cjjd
R Cri Samarth Engineering 23-Mar-22 Account Sold_HoldBhalagat
Case 2958/22 14-Oct-24 5 cjjd
STFC ARB Mr. Sambhaji Abaji Patil 29-Apr-19 Warrant Report c Deore Arb. R D 599/19
14-Oct-24 3 cjsd
STFC ARB Mr. Mahadev Ramchandra Lokare Awaiting Warrant c Deore A.R.D. 315/19
14-Oct-24 3 cjsd
C ARB Deepak Madhukar Bhuimbar 18-Feb-19 Steps Gadhinglaj Reg. Dkst 43/19
14-Oct-24 Gadhinglaj
H ARB Amruta Arvind Ghatye 12-Oct-23 EXECUTION FILEDOROUS Reg Dkst 180/23
14-Oct-24
H ARB Annie Lawernce Fernandes 12-Oct-23 Notice OROUS Reg Dkst 182/23
14-Oct-24
H ARB Arjun Chandrakant Sawant 12-Oct-23 Notice OROUS Reg Dkst 179/23
14-Oct-24
SFPL S.138 Gita Jaysing Tirale 04-Jul Summons palasapure 8666/24 14-Oct 2 cjjd
H SEC_25C Nilesh Mucchanda Oswal 10-Feb-21 SUMMONS palasapure 1322/21 14-Oct-24
H SEC_25C Nitin Rajaram Pawar 20-Aug-22 SUMMONS palasapure 5640/22 14-Oct-24
H SEC_25C Shamsuddin Allauddin Kazi 20-Aug-22 SUMMONS palasapure 5643/22 14-Oct-24
H SEC_25C Rahul Ramesh Kumbhoje 12-Sep-22 SUMMONS palasapure 5960/22 14-Oct-24
H SEC_25C Nagnath Bhimrao Dhawale 18-Oct-22 SUMMONS palasapure 6664/22 14-Oct-24
R Cri Vas Enterprise 05-May-18 NBW palasapure 1886/18 4 cjjd
14-Oct-24
R Cri Bipin Kishore P 18-Jan-21 Steps palasapure 559/21 14-Oct-24 4 cjjd
R Cri Sbcs Trading Services 10-Jun-21 summons palasapure 2529/21 14-Oct-24 4 cjjd
R Cri Cheesiano Foods India Private 19-Apr-21
Limited Account Sold_Holdpalasapure
Case 2131/21 14-Oct-24 4 cjjd
R Cri CHAMUNDA ENTERPRISE 19-Dec-23 summons palasapure 350/24 14-Oct-24 2 cjjd
R Cri UNITED DISTRIBUTORS 19-Dec-23 summons palasapure 347/24 14-Oct-24 2 cjjd
R Cri GLOBAL INSTITUTE 19-Dec-23 summons palasapure 355/24 14-Oct-24 2 cjjd
R Cri Ramkripa Agro Foods Private Limited
10-Aug-22 Summons palasapure 5102/22 14-Oct-24 4 cjjd
SFPL S.142 b Nilofar Irfan Pathan 22-Aug 12579 PALSAPURECri MA 887/24 14-Oct 2 cjjd
SFPL S.142 b KUMBHAR APASARA YASHWANT22-Aug 12574 PALSAPURECri MA 881/24 14-Oct 2 cjjd
HL Consumer Anil Baburao Avati Arguments SANGLI CC/23/34614-Oct-24
H ARB Tukaram Rama Patil 30-Dec-19 AW SINGHEL ARD. 137/20
14-Oct-24
E ARB Surekha Ashok Hande 05-Oct-19 Say WS Singhel Arb. R.D 1159/19
14-Oct-24 4 cjsd
C ARB Nagnath Baburao Gidde 11-Dec-19 N/R Varma Arb.RD. 1105/18
14-Oct-24 5 cjsd
R Cri Manickavasagam K 11-Nov-22 NBW VYAS 6882/22 14-Oct-24 11cjjd
R Cri Shanmugam N 27-Feb-23 delay condoned VYAS 2485/23 14-Oct-24 11 cjjd
H SEC_25C Hanuman Lahabar Gaudda 10-Aug-21 BW VYAS 3582/21 14-Oct-24
H SEC_25C Mohammadanis Abdulrahim Zapade
11-Oct-21 SUMMONS VYAS 4786/21 14-Oct-24
H SEC_25C Sohel Mahamadnasim Mujawar 20-May-23 SUMMONS VYAS 4320/23 14-Oct-24
H SEC_25C Vaibhav Bharat Dighe 20-May-23 SUMMONS VYAS 4323/23 14-Oct-24
H SEC_25C Ganesh Shankar Dhane 19-Oct-22 NBW VYAS 6648/22 14-Oct-24
R Cri Devdas R Waghambare 18-Nov-21 Account Sold_HoldVyas
Case 5089/21 14-Oct-24 11 cjjd
R Cri Praveen Krishna Kadiyala 19-Jul-21 warrant applied Vyas 3814/21 14-Oct-24 11 cjjd
R Cri Harini Industres 15-Jan-22 Summons Vyas 1005/22 14-Oct-24 11cjjd
R Cri Varayuri Vijaya Laxmi 10-Feb-20 BW VYAS 2353/20 14-Oct-24 11cjjd
R Cri Senthil Kumar T 07-Feb-20 bw VYAS 1384/20 14-Oct-24 11cjjd
R Cri Pacer Secure Services Private Limited
15-May-23 summons vyas 4272/23 14-Oct-24 11cjjd
R Cri Sakthimurugan I 08-Jan-24 summons 656/24 14-Oct-24 5 cjjd