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श्री. एकनाथ शिंदे
माननीय मुख्यमंत्री
Maharashtra Chief Minister
Government of India

Warrant Details

Updated Number of Recovery Warrants District Wise - 22-12-2022
Sr No. Collector Office Number of
Warrants issued
No of Projects Amount (In Cr)
1 Mumbai City 33 22 78.40
2 Mumbai Suburban 383 99 248.22
3 Pune 165 87 110.07
4 Thane 140 70 60.05
5 Raigad 53 28 12.27
6 Alibaug 31 8 5.23
7 Palghar 46 24 14.32
8 Aurangabad 9 2 3.45
9 Nagpur 13 3 7.36
10 Nashik 6 4 4.06
11 Chandrapur 1 1 0.09
12 Sindhudurg 2 1 0.14
13 Satara 1 1 0.12
14 Ratnagiri 1 1 0.06
Total Warrants 884 351 543.84
List of Recovery Warrant Alibaug
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 N.K.Bhupesh Babu P52000005585 CC006000000012712 11-10-2018 0.29
2 N.K.Bhupesh Babu P52000005585 CC006000000023336 03-12-2018 0.13
3 N.K.Bhupesh Babu P52000005585 CC006000000023377 31-12-2018 0.32
4 N.K.Bhupesh Babu P52000005585 CC006000000023383 31-12-2018 0.32
5 N.K.Bhupesh Babu P52000005585 CC006000000023571 08-07-2019 0.10
6 N.K.Bhupesh Babu P52000005585 CC006000000022917 12-07-2019 0.09
7 N.K.Bhupesh Babu P52000005585 CC006000000044017 12-07-2019 0.37
8 N.K.Bhupesh Babu P52000006667 CC006000000023446 27-06-2019 0.06
9 N.K.Bhupesh Babu P52000006667 CC006000000023735 12-07-2019 0.24
10 N.K.Bhupesh Babu P52000009049 CC006000000023359 11-10-2018 0.21
11 N.K.Bhupesh Babu P52000009573 CC006000000078356 26-07-2019 0.46
12 N.K.Bhupesh Babu P52000010054 CC006000000023339 31-12-2018 0.14
13 N.K.Bhupesh Babu P52000010054 CC006000000023451 24-06-2019 0.52
14 N.K.Bhupesh Babu P52000012218 CC006000000023444 31-12-2018 0.08
15 N.K.Bhupesh Babu P52000012218 CC006000000056248 01-07-2019 0.35
16 N.K.Bhupesh Babu P52000005585 CC006000000001738 09-10-2018 0.11
17 N.K.Bhupesh Babu P52000005585 CC006000000044134 31-12-2018 0.21
18 N.K.Bhupesh Babu P52000009049 CC006000000023518 15-10-2018 0.07
19 N.K.Bhupesh Babu P52000009049 CC006000000001933 15-10-2018 0.25
20 N.K.Bhupesh Babu P52000012218 CC006000000044133 31-12-2018 0.08
21 Vinay Agarwal P52000001043 CC006000000056381 23-08-2019 0.06
22 Vinay Agarwal P52000001043 CC006000000056328 23-08-2019 0.06
23 Vinay Agarwal P52000001043 CC006000000056324 23-08-2019 0.05
24 Vinay Agarwal P52000001043 CC006000000056312 23-08-2019 0.09
25 Vinay Agarwal P52000001043 CC006000000056359 23-08-2019 0.05
26 Vinay Agarwal P52000001043 CC006000000056352 23-08-2019 0.09
27 Vinay Agarwal P52000001043 CC006000000056314 23-08-2019 0.11
28 Vinay Agarwal P52000001043 CC006000000056349 23-08-2019 0.04
29 Vinay Agarwal P52000001043 CC006000000056384 23-08-2019 0.08
30 Vinay Agarwal P52000001043 CC006000000057040 23-08-2019 0.09
31 Sheltrex Karjat Pvt. Ltd P52000010525 CC006000000055329 14-03-2022 0.12
        Total 5.23
List of Recovery Warrant Aurangabad
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered ( In Cr)
1 Ms Narahari Builder P51500015344 CC00300000000011 07-03-2019 0.13
2 Ms Narahari Builder P51500015344 CC00300000000012 07-03-2019 0.13
3 Ms Narahari Builder P51500015344 CC00300000000013 07-03-2019 0.11
4 Ms Narahari Builder P51500015344 CC00300000000014 07-03-2019 0.16
5 Ms Sunder Siddhi P51500011267 CC003000000000007 30-12-2017 0.74
6 Ms Sunder Siddhi P51500011267 CC003000000000017 15-10-2018 0.27
7 Ms Sunder Siddhi P51500011267 CC003000000000008 11-10-2018 0.29
8 Ms Sunder Siddhi P51500011267 CC003000000000018 15-10-2018 1.24
9 Ms Sunder Siddhi P51500011267 CC003000000000021 15-10-2018 0.38
        Total 3.45
List of Recovery Warrant Chandrapur
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Avinash Uttarwar/ Girish Padmawar / Rohan Uttarwar P50900004166 CC004000000000007 02-05-2018 0.09
        Total 0.09
List of Recovery Warrant Mumbai City
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Anil Ramrao Naik P51900011122 CC006000000055591 22-10-2020 1.36
2 Anil Ramrao Naik P51900011122 CC006000000055592 22-10-2020 1.44
3 Avarsekar Realty Private Limited P51900002867 CC006000000078414 25-01-2021 2.59
4 Dharmesh I Tanna P51800003743 CC006000000001017 03-07-2019 0.23
5 Firoz Usman Tinwala P51800003743 CC006000000001235 26-02-2018 0.35
6 Hemant Vinaykant Parikh P51800011517 CC006000000000878 11-10-2018 0.18
7 Jayant Narendra Mehta P51800010479 CC006000000000804 24-08-2018 0.54
8 Jayant Narendra Mehta P51800010479 CC006000000023601 10-09-2018 0.37
9 JVPD Properties Private Limited P51800011181 CC006000000023490 09-10-2018 2.08
10 Larsen And Turbo Limited P51800002230 CC006000000056809 12-03-2020 3.51
11 Larsen And Turbo Limited P51800002230 CC006000000056800 03-12-2020 3.49
12 Larsen And Turbo Limited P51800002230 CC006000000056757 03-12-2020 4.42
13 Nirmal Developers P51800011870 CC006000000054606 13-02-2019 5.17
14 Nirmal Developers P51800012383 CC006000000023508 27-03-2019 8.36
15 Nirmal Developers P51800012383 CC006000000044149 30-10-2019 0.40
16 Nirmal Lifestyle Kalyan P51700003554 CC006000000055178 28-05-2019 0.24
17 Nirmal Lifestyle Ltd P51800005668 CC006000000022840 26-08-2019 0.14
18 Rajsanket Realty Limited P51800012243 CC006000000054890 23-02-2021 1.22
19 Rupji Constructions P51900007380 CC006000000023547 20-09-2021 0.17
20 S D Corporation P51800000879 CC006000000100419 10-10-2021 0.05
21 Shree Ram Urban Infrastructure Ltd. P51900006786 CC006000000001602 06-07-2018 24.64
22 Snehalkumar Chandrakant Nadkarni P51900005928 CC006000000012023 15-06-2018 0.75
23 The Kt Group Ujjawala P51800003743 CC006000000001323 23-05-2019 0.09
24 Transcon Shet Creators Pvt Ltd P51800001082 CC006000000056700 22-08-2019 1.54
25 SANGHVI GRUHA NIRAMAN P51900009877 CC006000000089656 19-04-2022 0.58
26 VERSALTILE BUILDCON PVT. LTD. P51900003302 CC006000000110811 30-05-2022 0.92
27 Sri Harsh Developers P51900012304 CC006000000057385 29-09-2022 2.40
28 Matoshree Properties P51900003736 CC006000000079299 16-11-2022 0.82
29 Matoshree Properties P51900003736 CC006000000079334 16-11-2022 1.48
30 Matoshree Properties P51900003736 CC006000000079352 16-11-2022 0.78
31 Matoshree Properties P51900003736 CC006000000079382 16-11-2022 0.83
32 Matoshree Properties P51900003736 CC006000000089590 16-11-2022 1.00
33 Wondervalue Realty Developers Pvt. Ltd. P51900009720 CC006000000056900 30-11-2022 6.26
        Total 78.40
List of Recovery Warrant Mumbai Suburban
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Aanya Realtors P51700005912 CC006000000056564 23-04-2019 0.31
2 Ajay Raj Realtors Pvt. Ltd. P99000007945 CC006000000057503 18-11-2019 0.18
3 Amardeep Construction P51800006653 CC006000000193397 01-12-2021 1.66
4 Aryaman Infratech Pvt Ltd P51800012284 CC006000000056574 13-01-2021 0.26
5 Aryaman Infratech Pvt Ltd P51800012284 CC006000000056474 13-01-2021 0.08
6 Atul Ambalal Barot P51700000111 CC006000000055847 11-01-2021 0.49
7 Balaji Developers P51800003420 CC006000000057608 12-01-2021 2.00
8 CCI Projects Pvt. Ltd. P51800003067 CC006000000022900 30-12-2020 1.84
9 Damodar Suruchi Developer P51800007275 CC006000000100204 24-10-2019 0.23
10 D'han International Pvt Ltd P51800001637 CC006000000044519 12-03-2020 2.02
11 Era Realtors P51800010463 CC006000000056045 10-03-2021 6.70
12 Hari Om Developers P51800010174 CC006000000078308 26-10-2021 0.34
13 Housing Development & Infra. Ltd. P51800004431 CC006000000055159 26-07-2019 0.16
14 Jaycee Homes Pvt. Ltd. P51800011001 CC006000000054556 17-12-2018 0.58
15 Jaycee Homes Pvt. Ltd. P51800011181 CC006000000044273 03-02-2020 0.44
16 Jignesh Shah P51800007692 CC006000000057892 29-11-2021 1.34
17 JVPD Properties Private Limited P51800011181 CC006000000012138 02-11-2020 1.19
18 JVPD Properties Pvt Ltd P51800005295 CC006000000000453 06-08-2018 2.56
19 JVPD Properties Pvt Ltd P51800011181 CC006000000192412 03-10-2020 0.35
20 JVPD Properties Pvt Ltd P51800011181 CC006000000192432 04-10-2020 0.60
21 JVPD Properties Pvt Ltd P51800011181 CC006000000192433 05-10-2020 1.01
22 JVPD Properties Pvt Ltd P51800011181 CC006000000192438 09-10-2020 1.05
23 JVPD Properties Pvt Ltd P51800011181 CC006000000192435 07-10-2020 0.29
24 JVPD Properties Pvt Ltd P51800011181 CC006000000192437 08-10-2020 0.57
25 JVPD Properties Pvt Ltd P51800011181 CC006000000192440 11-10-2020 0.38
26 JVPD Properties Pvt Ltd P51800011181 CC006000000192434 06-10-2020 0.37
27 JVPD Properties Pvt Ltd P51800011181 CC006000000192480 19-10-2020 0.44
28 JVPD Properties Pvt Ltd P51800011181 CC006000000192467 13-10-2020 0.33
29 JVPD Properties Pvt Ltd P51800011181 CC006000000192472 14-10-2020 0.25
30 JVPD Properties Pvt Ltd P51800011181 CC006000000192474 16-10-2020 1.23
31 JVPD Properties Pvt Ltd P51800011181 CC006000000192479 18-10-2020 0.45
32 JVPD Properties Pvt Ltd P51800011181 CC006000000192388 02-11-2020 0.87
33 JVPD Properties Pvt Ltd P51800011181 CC006000000192389 02-11-2020 0.74
34 JVPD Properties Pvt Ltd P51800011181 CC006000000192391 02-11-2020 0.37
35 JVPD Properties Pvt Ltd P51800011181 CC006000000192393 02-11-2020 0.74
36 JVPD Properties Pvt Ltd P51800011181 CC006000000192395 02-11-2020 0.64
37 JVPD Properties Pvt Ltd P51800011181 CC006000000192408 02-11-2020 0.75
38 JVPD Properties Pvt Ltd P51800011181 CC006000000192493 06-11-2020 0.34
39 JVPD Properties Pvt Ltd P51800011181 CC006000000141134 02-11-2020 0.74
40 JVPD Properties Pvt Ltd P51800011181 CC006000000192243 02-11-2020 0.87
41 JVPD Properties Pvt Ltd P51800011181 CC006000000192385 02-11-2020 0.34
42 JVPD Properties Pvt Ltd P51800011181 CC006000000192381 02-11-2020 0.69
43 JVPD Properties Pvt Ltd P51800011181 CC006000000192668 23-10-2020 0.63
44 JVPD Properties Pvt Ltd P51800011181 CC006000000192679 24-10-2020 0.37
45 JVPD Properties Pvt Ltd P51800011181 CC006000000192681 16-10-2020 0.50
46 JVPD Properties Pvt Ltd P51800011181 CC006000000000381 02-11-2020 0.34
47 JVPD Properties Pvt Ltd P51800011181 CC006000000192466 12-10-2020 0.42
48 JVPD Properties Pvt Ltd P51800011181 CC006000000056602 02-11-2020 0.89
49 JVPD Properties Pvt Ltd P51800011181 CC006000000056374 02-11-2020 0.23
50 JVPD Properties Pvt Ltd P51800011181 CC006000000023014 25-09-2018 0.40
51 JVPD Properties Pvt Ltd P51800011181 CC006000000001730 25-09-2018 0.40
52 JVPD Properties Pvt Ltd P51800011181 CC006000000022870 25-09-2018 0.99
53 JVPD Properties Pvt Ltd P51800011181 CC006000000001504 25-09-2018 0.36
54 JVPD Properties Pvt Ltd P51800011181 CC006000000001312 25-09-2018 0.34
55 JVPD Properties Pvt Ltd P51800011181 CC006000000001731 25-09-2018 0.37
56 JVPD Properties Pvt Ltd P51800011181 CC006000000012250 25-09-2018 0.37
57 JVPD Properties Pvt Ltd P51800011181 CC006000000000776 25-09-2018 0.64
58 JVPD Properties Pvt Ltd P51800011181 CC006000000000737 25-09-2018 7.39
59 JVPD Properties Pvt Ltd P51800011181 CC006000000001527 25-09-2018 0.50
60 JVPD Properties Pvt Ltd P51800011181 CC006000000023329 25-09-2018 0.86
61 JVPD Properties Pvt Ltd P51800011181 CC006000000054800 18-01-2019 0.64
62 JVPD Properties Pvt Ltd P51800011181 CC006000000054793 18-01-2019 0.27
63 JVPD Properties Pvt Ltd P51800011181 CC006000000055090 18-01-2019 0.51
64 JVPD Properties Pvt Ltd P51800011181 CC006000000044247 18-01-2019 2.50
65 JVPD Properties Pvt Ltd P51800011181 CC006000000054905 04-02-2019 0.81
66 JVPD Properties Pvt Ltd P51800011181 CC006000000054795 04-02-2019 0.33
67 JVPD Properties Pvt Ltd P51800011181 CC006000000044317 04-02-2019 0.29
68 JVPD Properties Pvt Ltd P51800011181 CC006000000054790 04-02-2019 0.89
69 JVPD Properties Pvt Ltd P51800011181 CC006000000023029 27-03-2019 0.30
70 JVPD Properties Pvt Ltd P51800011181 CC006000000023020 27-03-2019 0.34
71 JVPD Properties Pvt Ltd P51800011181 CC006000000044007 25-09-2019 6.04
72 JVPD Properties Pvt Ltd P51800011181 CC006000000056279 01-04-2019 0.21
73 JVPD Properties Pvt Ltd P51800011181 CC006000000056278 01-04-2019 0.21
74 JVPD Properties Pvt Ltd P51800011181 CC006000000056413 01-04-2019 0.40
75 JVPD Properties Pvt Ltd P51800011181 CC006000000023657 05-04-2019 0.74
76 JVPD Properties Pvt Ltd P51800011181 CC006000000055150 12-04-2019 0.36
77 JVPD Properties Pvt Ltd P51800011181 CC006000000055631 11-04-2019 0.21
78 JVPD Properties Pvt Ltd P51800011181 CC006000000055153 11-04-2019 0.23
79 JVPD Properties Pvt Ltd P51800011181 CC006000000055148 11-04-2019 0.36
80 JVPD Properties Pvt Ltd P51800011181 CC006000000055154 11-04-2019 0.36
81 JVPD Properties Pvt Ltd P51800011181 CC006000000055271 10-04-2019 0.11
82 JVPD Properties Pvt Ltd P51800011181 CC006000000055268 10-04-2019 0.23
83 JVPD Properties Pvt Ltd P51800011181 CC006000000001621 12-04-2019 0.56
84 JVPD Properties Pvt Ltd P51800011181 CC006000000023679 10-04-2019 1.01
85 JVPD Properties Pvt Ltd P51800011181 CC006000000001610 12-04-2019 1.60
86 JVPD Properties Pvt Ltd P51800011181 CC006000000001615 12-04-2019 0.59
87 JVPD Properties Pvt Ltd P51800011181 CC006000000001619 12-04-2019 0.59
88 JVPD Properties Pvt Ltd P51800011181 CC006000000044403 16-04-2019 0.41
89 JVPD Properties Pvt Ltd P51800011181 CC006000000055940 22-04-2019 0.46
90 JVPD Properties Pvt Ltd P51800011181 CC006000000055939 22-04-2019 0.46
91 JVPD Properties Pvt Ltd P51800011181 CC006000000056226 03-05-2019 0.34
92 JVPD Properties Pvt Ltd P51800011181 CC006000000001607 08-02-2019 0.49
93 JVPD Properties Pvt Ltd P51800011181 CC006000000001962 24-04-2019 1.44
94 JVPD Properties Pvt Ltd P51800011181 CC006000000001617 08-02-2019 0.61
95 JVPD Properties Pvt Ltd P51800011181 CC006000000057817 19-08-2019 0.63
96 JVPD Properties Pvt Ltd P51800011181 CC006000000001776 24-04-2019 0.31
97 JVPD Properties Pvt Ltd P51800011181 CC006000000001567 11-09-2019 0.73
98 JVPD Properties Pvt Ltd P51800011181 CC006000000001599 11-09-2019 0.42
99 JVPD Properties Pvt Ltd P51800011181 CC006000000001601 11-09-2019 0.44
100 JVPD Properties Pvt Ltd P51800011181 CC006000000001358 13-09-2019 0.61
101 JVPD Properties Pvt Ltd P51800011181 CC006000000001574 13-09-2019 0.39
102 JVPD Properties Pvt Ltd P51800011181 CC006000000001583 13-09-2019 0.31
103 JVPD Properties Pvt Ltd P51800011181 CC006000000078874 23-09-2019 0.64
104 JVPD Properties Pvt Ltd P51800011181 CC006000000001626 11-11-2019 0.80
105 JVPD Properties Pvt Ltd P51800011181 CC006000000001587 11-11-2019 0.62
106 JVPD Properties Pvt Ltd P51800011181 CC006000000001576 11-11-2019 0.31
107 JVPD Properties Pvt Ltd P51800011181 CC006000000001613 11-11-2019 0.46
108 JVPD Properties Pvt Ltd P51800011181 CC006000000055902 18-11-2019 1.00
109 JVPD Properties Pvt Ltd P51800011181 CC006000000056685 22-07-2019 0.50
110 JVPD Properties Pvt Ltd P51800011181 CC006000000055738 27-02-2020 0.55
111 JVPD Properties Pvt Ltd P51800011181 CC006000000055049 27-02-2020 0.44
112 JVPD Properties Pvt Ltd P51800011181 CC006000000100410 27-02-2020 0.46
113 JVPD Properties Pvt Ltd P51800011181 CC006000000000936 27-02-2020 1.15
114 JVPD Properties Pvt Ltd P51800011181 CC006000000056065 27-02-2020 6.54
115 JVPD Properties Pvt Ltd P51800011181 CC006000000057818 27-02-2020 0.40
116 JVPD Properties Pvt Ltd P51800011181 CC006000000054590 27-02-2020 2.55
117 JVPD Properties Pvt Ltd P51800011181 CC006000000056683 02-11-2020 0.18
118 JVPD Properties Pvt Ltd P51800011181 CC006000000192546 16-10-2020 0.77
119 JVPD Properties Pvt Ltd P51800011181 CC006000000192475 16-10-2020 0.85
120 JVPD Properties Pvt Ltd P51800011181 CC006000000056407 02-11-2020 0.27
121 JVPD Properties Pvt Ltd P51800011181 CC006000000056077 02-11-2020 0.24
122 JVPD Properties Pvt Ltd P51800011181 CC006000000056183 02-11-2020 0.24
123 JVPD Properties Pvt Ltd P51800011181 CC006000000192482 16-10-2020 0.87
124 JVPD Properties Pvt Ltd P51800011181 CC006000000192481 16-10-2020 0.19
125 JVPD Properties Pvt Ltd P51800011181 CC006000000192439 14-10-2020 0.94
126 JVPD Properties Pvt Ltd P51800011181 CC006000000192473 16-10-2020 0.80
127 JVPD Properties Pvt Ltd P51800011181 CC006000000056684 22-07-2019 0.50
128 JVPD Properties Pvt Ltd P51800011181 CC006000000001348 11-10-2018 0.59
129 JVPD Properties Pvt Ltd P51800011181 CC006000000100227 27-02-2020 0.27
130 JVPD Properties Pvt Ltd P51800011181 CC006000000044316 05-03-2020 0.43
131 JVPD Properties Pvt Ltd P51800011181 CC006000000001605 12-04-2019 0.57
132 Kamla Singh P51800012677 CC006000000023384 13-03-2020 1.36
133 Man Global Limited P51800008793 CC006000000044245 05-03-2019 0.77
134 Man Global Limited P51800008793 CC006000000044246 05-03-2019 0.77
135 Marvel Buildcon P52000003690 CC006000000054991 30-09-2019 0.58
136 Monarch & Qureshi Builders P51800009046 CC006000000056844 16-04-2019 3.27
137 Monarch & Qureshi Builders P51800009046 CC006000000056761 16-04-2019 2.65
138 Monarch & Qureshi Builders P51800009046 CC006000000054571 02-05-2019 1.99
139 Monarch & Qureshi Builders P51800009046 CC006000000055433 18-06-2019 0.51
140 Monarch & Qureshi Builders P51800009046 CC006000000012723 29-07-2019 2.62
141 Monarch & Qureshi Builders P51800009046 CC006000000078836 17-09-2019 0.08
142 Monarch & Qureshi Builders P51800009046 CC006000000078838 11-09-2019 0.15
143 Monarch & Qureshi Builders P51800009046 CC006000000078835 11-09-2019 0.09
144 Monarch & Qureshi Builders P51800010967 CC006000000100482 20-09-2021 1.00
145 Monarch & Qureshi Builders P51800009046 CC006000000056541 05-03-2021 0.15
146 Monarch & Qureshi Builders P51800009046 CC006000000056544 05-03-2021 0.15
147 Moongipa Realty P51800007285 CC006000000181957 08-09-2021 0.76
148 Navkar Builder And Developers P51800002652 CC006000000056014 07-10-2019 1.00
149 N.K.Bhupesh Babu P52000009049 CC006000000023518 27-01-2020 0.07
150 N.K.Bhupesh Babu P52000009049 CC006000000055205 08-04-2019 0.04
151 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
152 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
153 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
154 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
155 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
156 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
157 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
158 Niraj Mansukhlal Ved P51800009489 CC006000000001231 31-07-2019 0.24
159 Nirmal Developers P51800012383 CC006000000079280 24-12-2019 0.26
160 Nirmal Developers P51800012383 CC006000000078395 20-01-2019 0.08
161 NIRMAL DEVELOPERS P51800012383 CC006000000058022 15-11-2021 0.19
162 Nirmal Developers P51800011870 CC006000000078732 30-12-2020 0.38
163 Nirmal Developers P51800011870 CC006000000100542 23-12-2020 0.25
164 Nirmal Developer P51800011870 CC006000000079133 29-04-2022 0.80
165 M/S Nirmal developers P51800011870 CC006000000054577 26-10-2021 0.20
166 Nirmal Developers P51800011870 CC006000000057901 15-03-2022 0.20
167 NIRMAL DEVELOPERS P51800012383 CC006000000058022 15-11-2021 0.19
168 Nirmal Developers P51800012383 CC006000000192239 09-12-2021 0.18
169 Nirmal Developers P51800012383 CC006000000192458 29-10-2021 0.14
170 Nirmal Developers P51800012383 CC006000000193078 20-10-2021 0.15
171 Nirmal Developers P51800012383 CC006000000193162 20-10-2021 0.15
172 Nirmal Developers P51800012383 CC006000000055965 22-02-2021 0.32
173 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089771 05-03-2020 0.10
174 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089772 05-03-2020 0.10
175 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089769 05-03-2020 0.12
176 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003628 CC006000000044102 23-02-2021 0.21
177 Nirmal Lifestyle Ltd P51800006781 CC006000000057623 29-07-2019 0.07
178 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 17-02-2021 0.48
179 Nirmal Lifestyle Ltd P51800007641 CC006000000054839 12-03-2021 0.66
180 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 - A 17-02-2021 0.48
181 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 - B 17-02-2021 0.48
182 Nirmal Lifestyles Ltd. P51800006781 CC006000000161306 21-06-2021 0.43
183 Nirmal Lifestyles Ltd. P51800006781 CC006000000100567 29-06-2021 0.47
184 Nirman Realtors And Developers P51800010794 CC006000000001536 13-01-2020 0.65
185 Nirman Realtors And Developers P51800010794 CC006000000012099 13-01-2020 0.53
186 Nirman Realtors And Developers P51800010794 CC006000000012100 13-01-2020 0.57
187 Nirman Realtors And Developers P51800010794 CC006000000012101 13-01-2020 0.57
188 Nirman Realtors And Developers P51800010794 CC006000000012106 13-01-2020 0.65
189 Nirman Realtors And Developers P51800010794 CC006000000012107 13-01-2020 0.62
190 Nirman Realtors And Developers P51800010794 CC006000000012109 13-01-2020 0.65
191 Nirman Realtors And Developers P51800010794 CC006000000012380 23-11-2020 2.20
192 Nirman Realtors And Developers P51800010794 CC006000000022925 26-04-2022 0.09
193 Noble Infra Projects P51800009683 CC006000000078246 02-09-2021 0.55
194 Om Mandar Realtors P99000011277 CC006000000023460 07-08-2018 0.19
195 Om Mandar Realtors P99000011277 CC006000000056851 08-04-2019 0.10
196 Om Mandar Realtors P99000011277 CC006000000055996 23-09-2019 0.37
197 Om Mandar Realtors P99000011277 CC006000000055194 23-09-2019 0.06
198 Orbit Venture Developers P51800005666 CC006000000100434 16-02-2022 0.87
199 Orbit Venture Developers P51800005666 CC006000000100439 16-02-2022 2.06
200 Orbit Venture Developers P51800005666 CC006000000100438 16-02-2022 1.98
201 Orbit Venture Developers P51800005666 CC006000000100446 16-02-2022 0.59
202 Parag Thakker P52000007368 CC006000000078590 20-01-2020 0.25
203 Radius And Deserve Llp P51800005533 CC006000000012761 11-06-2019 0.51
204 Raj Arcade Enclave Pvt. Ltd. P51800008454 CC006000000079135 23-12-2020 0.25
205 Raj Builders And Developers Pvt Ltd P51800002739 CC006000000057226 10-06-2019 0.32
206 Raj Builders And Developers Pvt Ltd P51800002739 CC006000000056550 10-06-2019 0.72
207 Rajendra Jayaram Dubey P99000007945 CC006000000058052 12-03-2019 0.09
208 Rajesh Real Estate Developers P51800007798 CC006000000023082 01-10-2021 0.12
209 Ravi Developments P51800011407 CC006000000012633 23-09-2019 0.94
210 Reliance Enterprise P51800005482 CC006000000055703 08-04-2019 1.86
211 Reliance Enterprise P51800005482 CC006000000054632 06-09-2019 2.06
212 Reliance Enterprise P51800005482 CC006000000161284 16-06-2021 1.25
213 Reliance Enterprise Builder & Developers P51800005482 CC006000000044065 06-05-2019 0.63
214 Reliance Enterprises P51800005482 CC006000000001788 02-08-2018 1.78
215 Reliance Enterprises P51800005482 CC006000000001634 30-08-2018 1.70
216 Ruchi Priya Developers Pvt Ltd P51800003977 CC006000000056271 12-02-2021 0.06
217 Ruchi Priya Developers Pvt Ltd P51800006008 CC006000000055835 17-06-2019 0.10
218 Ruchi Priya Developers Pvt Ltd P51800006008 CC006000000055889 26-07-2019 0.10
219 Rushi Builder And Developer P51800011156 CC006000000056793 25-11-2019 0.29
220 S S V Developers & Builders P51800007086 CC006000000044169 23-04-2019 0.46
221 S S V Developers & Builders P51800007086 CC006000000044423 31-12-2018 0.73
222 S S V Developers & Builders P51800007086 CC006000000100532 05-01-2021 0.37
223 S.S.V. Builders And Developers P51800007086 CC006000000055149 19-03-2019 0.35
224 Sahyog Homes Limited P51800003040 CC006000000057767 06-08-2021 0.17
225 Sahyog Homes Limited P51800003040 CC006000000057761 06-08-2021 0.18
226 Sahyog Homes Limited P51800003040 CC006000000057760 06-08-2021 0.19
227 Sahyog Homes Limited P51800003040 CC006000000057804 06-08-2021 0.17
228 Sahyog Homes Limited P51800003040 CC006000000057843 06-08-2021 0.23
229 Sahyog Homes Limited P51800003040 CC006000000057844 06-08-2021 0.12
230 Sahyog Homes Limited P51800003040 CC006000000057848 06-08-2021 0.23
231 Sahyog Homes Limited P51800003040 CC006000000057849 06-08-2021 0.23
232 Sahyog Homes Limited P51800003040 CC006000000058131 25-08-2021 0.15
233 Sahyog Homes Limited P51800003040 CC006000000058134 25-08-2021 0.12
234 Sahyog Homes Limited P51800003040 CC006000000058136 25-08-2021 0.12
235 Sahyog Homes Limited P51800003040 CC006000000058137 25-08-2021 0.12
236 Sahyog Homes Limited P51800003040 CC006000000058139 25-08-2021 0.10
237 Sahyog Homes Limited P51800003040 CC006000000058140 25-08-2021 0.10
238 Sahyog Homes Limited P51800003040 CC006000000068144 25-08-2021 0.08
239 Sailee Builder & Developers P51800018914 CC006000000057314 28-01-2021 0.61
240 Sankalp Siddhi Developers P51800007725 CC006000000182095 20-10-2021 1.28
241 Sankalp Siddhi Developers P51800007725 CC006000000182097 20-10-2021 1.52
242 Sankalp Siddhi Developers P51800007725 CC006000000192416 18-10-2021 2.58
243 Sarang Wadhawan P51800004431 CC006000000056715 15-07-2019 0.25
244 Shivam Parivar Developers P51800008681 CC006000000079147 23-12-2020 0.11
245 Shivam Parivar Developers Pvt Ltd P51800008681 CC006000000055428 01-12-2020 0.32
246 Shri Krishna Chaitanya Ent. P51800005539 CC006000000044142 15-11-2021 0.36
247 Siddhitech Homes Private Limited P51700001597 CC006000000023368 04-11-2019 0.26
248 Sir George P Joseph P51800004236 CC006000000000294 12-07-2021 0.15
249 Skyline Construction Company P51800007873 CC006000000012667 17-12-2018 1.37
250 Skyline Construction Company P51800007873 CC006000000055583 08-05-2019 2.46
251 Skyline Construction Company P51800007873 CC006000000000844 23-09-2019 2.02
252 Skyline Construction Company P51800007873 CC006000000057101 26-07-2019 1.83
253 Skyline Construction Company P51800007873 CC006000000057597 16-10-2019 1.56
254 Spenta Enclave P51800000956 CC006000000110772 08-12-2021 0.09
255 Ssd Escatics Private Limited P51800004301 CC006000000056375 23-11-2020 1.24
256 Su Sharda Edifice Llp P51800001768 CC006000000079276 06-04-2021 1.01
257 Sunil Mohan Joshi P51800015339 CC006000000023668 04-01-2021 0.12
258 The K T Group P51800003447 CC006000000044504 22-03-2019 0.36
259 The K T Group P51800006904 CC006000000054625 15-11-2018 0.61
260 The K T Group P51800006904 CC006000000054970 15-10-2018 0.46
261 The K T Group P51800006904 CC006000000054743 19-03-2019 0.35
262 The K T Group P51800006904 CC006000000055878 26-07-2019 1.01
263 M/s K.T. Group P51800006904 CC006000000000384 05-05-2022 0.35
264 Unicore Realty P51800013710 CC006000000056028 27-05-2021 1.02
265 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012660 18-01-2019 0.07
266 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022857 18-01-2019 0.06
267 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012796 18-01-2019 0.06
268 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012630 18-01-2019 0.04
269 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022890 18-01-2019 0.06
270 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022892 31-01-2019 0.06
271 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044040 31-01-2019 0.07
272 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044129 31-01-2019 0.07
273 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022859 11-02-2019 0.06
274 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023005 11-02-2019 0.03
275 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012675 11-02-2019 0.08
276 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023590 02-04-2019 0.06
277 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044192 02-04-2019 0.07
278 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023058 01-04-2019 0.07
279 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023666 16-04-2019 0.07
280 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022982 22-02-2019 0.05
281 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022994 22-02-2019 0.06
282 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023012 10-04-2019 0.07
283 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023663 10-04-2019 0.08
284 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023009 08-04-2019 0.06
285 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044348 10-04-2019 0.07
286 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023083 22-02-2019 0.05
287 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023413 31-01-2019 0.04
288 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023755 31-01-2019 0.08
289 Unmesh Manohar Joshi P51800003258 CC006000000056502 08-04-2019 1.38
290 Vaibhav Joshi P51800004789 CC006000000078735 19-11-2019 0.20
291 Vidhi Realtors P51800007949 CC006000000054650 15-10-2018 4.02
292 Vidhi Realtors P51800007949 CC006000000012797 02-11-2018 0.56
293 Vidhi Realtors P51800007949 CC006000000023886 17-12-2018 0.14
294 Vidhi Realtors P51800007949 CC006000000023566 21-12-2018 0.27
295 Vidhi Realtors P51800007949 CC006000000044393 05-02-2019 0.46
296 Vidhi Realtors P51800007949 CC006000000055354 22-02-2019 0.39
297 Vidhi Realtors P51800007949 CC006000000023909 09-04-2019 0.80
298 Vidhi Realtors P51800007949 CC006000000044123 22-02-2019 0.15
299 Vidhi Realtors P51800007949 CC006000000056826 08-05-2019 0.27
300 Vidhi Realtors P51800007949 CC006000000023577 12-07-2019 1.47
301 Vidhi Realtors P51800007949 CC006000000056886 15-07-2019 0.21
302 Vidhi Realtors P51800007949 CC006000000044024 19-08-2019 0.84
303 Vidhi Realtors P51800007949 CC006000000078982 11-09-2019 0.40
304 Vidhi Realtors P51800007949 CC006000000055968 11-04-2019 0.78
305 Vidhi Realtors P51800007949 CC006000000079323 26-12-2019 1.01
306 Vidhi Relators P51800007949 CC006000000110647 17-11-2021 0.19
307 Vidhi Relators P51800007949 CC006000000110726 22-11-2021 0.19
308 Vidhi Relators P51800007949 CC006000000171586 22-11-2021 0.17
309 Vijaykamal Properties Pvt. Ltd. P51800007441 CC006000000000665 08-07-2018 0.21
310 Vijay Kamal Properties Pvt Ltd P51800007441 CC006000000055314 26-04-2019 0.08
311 Vijaykamal Properties Pvt. Ltd. P51800007441 CC006000000057551 23-10-2020 0.31
312 SAVLA BUILDWELL P51800004035 CC006000000078226 28-09-2021 0.82
313 NHK Developers LLP P51800007399 CC006000000001499 19-04-2022 0.06
314 M/S REGAL BUILDERS AND DEVELOPERS P51800007510 CC006000000022848 20-10-2021 0.09
315 RAJYOG ENTERPRISE P51800010172 CC006000000195291 19-04-2022 3.78
316 BLUE CANYON REALTY P51800014896 CC006000000192631 14-03-2022 0.22
317 Vijaykamal Properties Pvt Ltd P51800007441 CC006000000090090 28-06-2022 1.10
318 Vijaykamal Properties Pvt Ltd P51800007441 CC006000000056591 28-06-2022 0.03
319 Matra Realty and Developers Ltd P51800009523 CC006000000057911 30-06-2022 0.02
320 Nirmal Developer P51800011870 CC006000000193005 30-06-2022 0.43
321 Vidhi Relators P51800007949 CC006000000001064 10-08-2022 4.46
322 Skystar Buildcon Pvt. Ltd P51800001281 CC006000000196029 10-08-2022 0.53
323 Drushti Realtors P51800007499 CC006000000044453 10-08-2022 0.03
324 Drushti Realtors P51800007499 CC006000000055958 10-08-2022 0.07
325 Drushti Realtors P51800007499 CC006000000055959 10-08-2022 0.06
326 Vidhi Relators P51800007949 CC006000000057025 10-08-2022 0.01
327 Vidhi Relators P51800007949 CC006000000100512 10-08-2022 0.53
328 SSV BUILDERS AND DEVELOPERS PVT LTD P51800011517 CC006000000023806 12-08-2022 0.44
329 RUCHI PRIYA DEVELOPERS PRIVATE LIMITED P51800003977 CC006000000056710 12-08-2022 0.07
330 HUGES REAL ESTATES DEVELOPERS LLP P51800009485 CC006000000195655 12-08-2022 0.33
331 SHREE ARYADURGA DEVELOPERS PVT. LTD. P51800007909 CC006000000110626 19-09-2022 0.22
332 PANTAGON BUILT P51800002538 CC006000000044476 19-09-2022 0.13
333 Vidhi Relators P51800007949 CC006000000000522 20-09-2022 0.18
334 Vidhi Relators P51800007949 CC006000000000947 20-09-2022 0.18
335 Vidhi Relators P51800007949 CC006000000055649 20-09-2022 0.13
336 Chinnaiah Venkatesh Gowda P51800009157 CC006000000023306 29-09-2022 0.21
337 Rohinton Mehta Builders and Developers P51900009197 CC006000000193134 29-09-2022 0.84
338 Nirmal Lifestyle Ltd P51800004719 CC006000000055128 07-10-2022 0.27
339 Raj Arcades & Enclaves Private Limited P51800008454 CC006000000079226 07-10-2022 0.81
340 Raj Arcades & Enclaves Private Limited P51800008454 CC006000000089640 07-10-2022 0.25
341 Raj Arcades & Enclaves Private Limited P51800008454 CC006000000089599 07-10-2022 0.30
342 Raj Arcades & Enclaves Private Limited P51800008454 CC006000000089905 07-10-2022 0.17
343 DHANALAXMI BUILDERS & DEVELOPERS P51800009449 CC006000000194233 19-10-2022 0.29
344 DHANALAXMI BUILDERS & DEVELOPERS P51800009449 CC006000000194201 19-10-2022 0.29
345 DHANALAXMI BUILDERS & DEVELOPERS P51800009449 CC006000000194252 19-10-2022 0.31
346 Nirmal Lifestyle Ltd P51800005668 CC006000000055589 09-11-2022 0.65
347 VISION DEVELOPERS P51800008700 CC006000000110834 17-11-2022 0.37
348 SHREEJI DEVELOPERS P51800008722 CC006000000054857 23-11-2022 0.56
349 SHREEJI DEVELOPERS P51800008722 CC006000000054891 23-11-2022 0.35
350 SHREEJI DEVELOPERS P51800008722 CC006000000054899 23-11-2022 0.70
351 TRIVENI DEVELOPERS P51800007607 CC006000000057262 24-11-2022 0.12
352 ITMC Developers Pvt. Ltd. P51800006372 CC006000000001435 30-11-2022 1.53
353 PANTAGON BUILT P51800002538 CC006000000196136 05-12-2022 1.88
354 Nirmal Lifestyle Ltd P51800004719 CC006000000100577 14-12-2022 0.22
355 SSV DEVELOPERS AND BUILDERS P51800007086 CC006000000078866 14-12-2022 0.16
356 Nirmal Developer P51800011870 CC006000000078334 07-06-2022 0.15
357 Lohitka Properties LLP P51800000735 CC006000000054735 09-06-2022 0.11
358 PETERESA REALTORS P51800008063 CC006000000023438 16-06-2022 0.33
359 KT Group P51800003743 CC006000000055978 21-06-2022 0.73
360 Admire Revive Builder and Developer P51800002086 CC006000000056257 23-06-2022 0.41
361 Nirmal Lifestyle P51800004719 CC006000000078728 05-07-2022 0.97
362 Nirmal Lifestyle P51800011870 CC006000000055569 08-07-2022 0.15
363 RUCHI PRIYA DEVELOPERS P51800006008 CC006000000057104 20-07-2022 0.05
364 NIRMAL DEVELOPER P51800011870 CC006000000056562 20-07-2022 0.22
365 Reliance Enterprise P51800005482 CC006000000055634 21-07-2022 1.12
366 Ms. Nirmal Lifestyle Ltd P51800005668 CC006000000056400 21-07-2022 0.81
367 Swastik Realty Pvt. Ltd. P51800004113 CC006000000090122 21-07-2022 0.20
368 Nirmal Lifestyle P51800006781 CC006000000056930 21-07-2022 0.82
369 KT Group P51800008567 CC006000000055011 17-08-2022 1.05
370 Samarth Erectors and Developers P51800019223 CC006000000057975 17-08-2022 0.51
371 Samarth Erectors and Developers P51800019223 CC006000000057976 17-08-2022 0.53
372 Mahalaxmi developers P52000007555 CC006000000055369 18-08-2022 0.22
373 Nirmal Lifestyle P51800011870 CC006000000054578 26-08-2022 0.31
374 Niraj Kakad Constructions P51800010010 CC006000000057725 20-09-2022 1.54
375 Nirmal Lifestyle P51800012383 CC006000000057434 20-09-2022 0.46
376 SSV DEVELOPERS AND BUILDERS P51800007086 CC006000000054616 21-09-2022 1.09
377 Sadguru Construction & ors P51800010872 CC006000000057643 26-09-2022 0.71
378 M/S PENTAGON BUILT P51800002538 CC006000000196219 27-09-2022 0.15
379 RIGHT CHANNEL CONSTRUCTIONS PVT. LTD. P51800008220 CC006000000078245 27-09-2022 2.18
380 Nirmal Lifestyle P51800012383 CC006000000044485 18-10-2022 0.15
381 KT Group P51800008567 CC006000000023732 18-10-2022 0.36
382 KT Group P51800008567 CC006000000023733 18-10-2022 0.10
383 Solaris Developers Private Limited P51800008694 CC006000000055894 10-11-2022 6.00
        Total 248.22
List of Recovery Warran Nagpur
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000010086 30-03-2021 0.40
2 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000010087 08-04-2021 0.41
3 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000010089 26-08-2021 0.59
4 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030170 01-12-2021 0.69
5 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030171 01-12-2021 0.68
6 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030173 01-12-2021 0.47
7 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030174 01-12-2021 0.48
8 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030175 01-12-2021 0.44
9 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030182 01-12-2021 0.73
10 Hagwood Commercial Developer Pvt Ltd. P50500004915 CC004000000030183 01-12-2021 0.27
11 Panchvati Builderp P50500012082 CC004000000010066 15-07-2021 1.12
12 Hagwood Commercial Developers Pvt Ltd. P50500004915 CC004000000010069 07-12-2022 0.95
13 Pushkar Homes P50500016852 CC004000000010099 18-10-2022 0.14
        Total 7.36
List of Recovery Warrant Nashik
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Sanklecha Constructions Pvt Ltd. P51600005464 CC001000000000103 30-12-2019 0.33
2 Sanklecha Construction Pvt. Ltd. P51600012165 CC001000000000097 04-08-2021 0.26
3 Sanklecha Constructions Pvt Ltd. P51600005464 CC001000000000060 15-01-2021 0.37
4 Sanklecha Constructions Pvt Ltd. P51600002623 CC001000000000089 25-11-2019 0.22
5 SUN INFRASTRUCTURE P51600007137 CC001000000000055 20-09-2022 1.98
6 SUN INFRASTRUCTURE P51600007137 CC001000000000056 20-09-2022 0.91
        Total 4.06
List of Recovery Warrant Palghar
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Ajayraj Realtors Pvt. Ltd. P99000007945 CC006000000000531 30-07-2018 0.81
2 Ajayraj Realtors Pvt. Ltd. P99000007945 CC006000000056199 26-03-2019 0.13
3 Ajayraj Realtors Pvt. Ltd. P99000007945 CC006000000057216 19-06-2019 0.35
4 Ajayraj Realtors Pvt. Ltd. P99000007945 CC006000000057467 23-08-2019 0.12
5 Bhoomi & Arkade Associates P99000006132 CC006000000057050 23-08-2021 0.22
6 Ekta Parksville Homes Pvt Ltd P99000000109 CC006000000023235 11-01-2021 0.28
7 Goldstar Realtors P99000006550 CC006000000054608 17-03-2020 0.13
8 Goldstar Realtors P99000006550 CC006000000056461 08-10-2021 0.10
9 Goldstar Realtors P99000008697 CC006000000079247 19-11-2019 0.05
10 GOLDSTAR REALTORS P99000008697 CC006000000057825 01-10-2021 0.05
11 JEM Developers & ors P99000013313 CC006000000056234 11-01-2021 0.13
12 Mangal Morya Developers P99000004326 CC006000000000561 08-06-2018 0.11
13 Nine Construction P99000006714 CC006000000078343 25-02-2021 0.20
14 Om Mandar Realtors P99000011277 CC006000000023447 11-10-2018 0.27
15 Om Mandar Realtors P99000011277 CC006000000001332 11-10-2018 0.60
16 Om Mandar Realtors P99000011277 CC006000000023870 01-02-2019 0.09
17 Om Mandar Realtors P99000011277 CC006000000054558 18-03-2019 0.00
18 Rajendra Kumar Amrutlal Patel P99000010964 CC006000000056303 12-03-2020 0.12
19 Rajendra Kumar Amrutlal Patel P99000010964 CC006000000056303 12-03-2020 0.12
20 Royal Project Venture Pvt Ltd P99000010144 CC006000000054693 01-07-2019 0.18
21 S. N. Builders P51700013010 CC006000000012034 14-05-2021 0.06
22 Sai Universal Realtors And Developers Llp P99000009277 CC006000000044261 27-10-2020 0.55
23 Sai Universal Realtors And Developers Llp P99000009277 CC006000000056898 29-01-2021 0.49
24 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000002006 09-10-2019 0.81
25 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000002012 11-10-2018 0.54
26 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000000857 30-10-2018 0.59
27 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000001986 09-10-2018 0.47
28 Sodhi Builders P99000004245 CC006000000055297 08-07-2019 0.43
29 Supriya Jeeten Dutt P99000004020 CC006000000056563 02-08-2021 0.19
30 Supriya Jeeten Dutt P99000004020 CC006000000089859 23-12-2020 0.14
31 BHOOMI & ARCADE ASSOCIATES P99000007415 CC006000000056990 08-10-2021 0.29
32 SAI CRYSTAL GROUP P99000008459 CC006000000089608 30-05-2022 0.77
33 PANTAN INFRAA PRIVATE LIMITED P99000013139 CC006000000057985 29-09-2022 0.12
34 PANTAN INFRAA PRIVATE LIMITED P99000013139 CC006000000057995 29-09-2022 0.14
35 PANTAN INFRAA PRIVATE LIMITED P99000013139 CC006000000058010 29-09-2022 0.13
36 PANTAN INFRAA PRIVATE LIMITED P99000013139 CC006000000079424 29-09-2022 0.13
37 EKTA PARKVILLE P99000000115 CC006000000078954 18-08-2022 0.32
38 HDIL P99000012735 CC006000000012672 25-08-2022 0.05
39 Yamuna Realty Private Limited P99000004745 CC006000000078206 19-09-2022 0.41
40 Yamuna Realty Private Limited P99000004745 CC006000000078202 20-09-2022 0.41
41 Yamuna Realty Private Limited P99000004745 CC006000000078200 27-09-2022 0.40
42 HDIL P99000012642 CC006000000057454 27-09-2022 0.11
43 Yamuna Realty Private Limited P99000004745 CC006000000078207 29-09-2022 0.40
44 Yamuna Realty Private Limited P99000004745 CC006000000078199 29-09-2022 0.53
45 Yamuna Realty Private Limited P99000004745 CC006000000058005 29-09-2022 1.06
46 SACHIN KALRA P99000010537 CC006000000056171 07-10-2022 0.74
        Total 14.32
List of Recovery Warrant Pune
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Amit Ashok Thepade P52100012216 CC005000000023401 15-07-2021 0.30
2 Amol Dilip Tavildar P52100015968 CC005000000023028 11-12-2020 0.05
3 Apl Yashomangal Developers P52100001020 CC005000000011851 25-03-2019 0.09
4 Apl Yashomangal Developers P52100001020 CC005000000010846 18-03-2021 0.22
5 Ark Prem Constructions P52100000942 CC005000000000138 10-12-2018 0.38
6 Ark Prem Constructions P52100000942 CC005000000010545 25-11-2019 0.24
7 Ashdan Developers Private Limited P52100007401 CC005000000023106 12-03-2020 0.28
8 Aurangabad Holiday Resorts P52100007295 CC005000000022870 14-10-2019 0.31
9 Babasaheb Bhagwan Atkire P52100007249 CC005000000010771 30-01-2019 0.01
10 Babasaheb Bhagwan Atkire P52100007249 CC005000000000235 06-07-2018 0.25
11 Babasaheb Bhagwan Atkire P52100007249 CC005000000000227 05-09-2018 0.09
12 Bhujbal Brothers Construction Company P52100010711 CC005000000010975 10-12-2018 0.66
13 Bhujbal Brothers Construction Company P52100010711 CC005000000010765 11-02-2021 0.37
14 Bhujbal Brothers Construction Company P52100010711 CC005000000010854 30-01-2019 0.36
15 D. S. Kulkarni Developers Limited P52100004304 CC005000000010953 08-02-2019 0.30
16 D. S. Kulkarni Developers Limited P52100005158 CC005000000000084 27-06-2018 0.38
17 D. S. Kulkarni Developers Limited P52100005158 CC005000000010376 27-06-2018 0.00
18 D. S. Kulkarni Developers Limited P52100005158 CC005000000000101 27-06-2018 0.01
19 D. S. Kulkarni Developers Limited P52100005158 CC005000000011017 19-06-2019 0.33
20 D. S. Kulkarni Developers Limited P52100005158 CC005000000010800 19-06-2019 0.33
21 D. S. Kulkarni Developers Limited P52100007124 CC005000000011725 23-03-2021 0.11
22 D. S. Kulkarni Developers Limited P52100007164 CC005000000011632 05-08-2021 1.67
23 Darode Jog Homes Private Limited P52100005786 CC005000000000369 27-02-2018 1.48
24 Darode Jog Homes Private Limited P52100005786 CC005000000010517 10-12-2018 0.74
25 Darode Jog Homes Private Limited P52100005786 CC005000000000179 26-08-2019 0.11
26 Darode Jog Homes Private Limited P52100005786 CC005000000022807 18-11-2019 0.35
27 Darode Jog Homes Private Limited P52100005786 CC005000000010992 18-03-2019 1.75
28 Darode Jog Homes Private Limited P52100005786 CC005000000011437 30-12-2020 0.42
29 Darode Jog Homes Private Limited P52100005786 CC005000000022170 18-07-2019 0.18
30 Darode Jog Homes Private Limited P52100009554 CC005000000023458 21-10-2020 0.10
31 Darode Jog Homes Private Limited P52100009554 CC005000000033474 21-10-2020 0.24
32 Darode Jog Homes Private Limited P52100009554 CC005000000023321 22-06-2021 0.09
33 Darode Jog Homes Private Limited P52100009647 CC005000000023010 21-10-2020 0.05
34 Darode Jog Homes Private Limited P52100009647 CC005000000000313 10-06-2019 0.36
35 Darode Jog Homes Private Limited P52100009554 CC005000000023071 26-12-2019 0.22
36 Darode Jog Homes Private Limited P52100009554 CC005000000023420 09-12-2020 0.05
37 Darshan Developers P52100003013 CC005000000011809 24-06-2019 2.32
38 Dreams Construction (Pune) P52100000237 CC005000000022871 16-02-2021 0.39
39 Eisha Goyal Agrawal Developers P52100018964 CC005000000022366 16-01-2020 7.23
40 Gagan Horizon Developers P52100001285 CC005000000022760 30-12-2019 0.06
41 Gagan Horizon Ventres P52100001285 CC005000000023097 26-03-2021 0.20
42 Gagan Horizon Ventures P52100001285 CC005000000022028 23-03-2021 0.86
43 Gagan Horizon Ventures P52100001285 CC005000000000091 17-07-2018 0.20
44 Harshad Construction P52100005101 CC005000000010513 05-08-2021 0.38
45 Jalan Maple Shelters P52100003004 CC005000000022082 24-06-2021 0.29
46 Jalan Maple Shelters P52100003088 CC005000000010696 05-08-2021 0.27
47 Jalan Maple Shelters P52100004797 CC005000000022075 05-08-2021 0.22
48 Jayant Mulay P52100004207 CC005000000064564 12-11-2021 0.16
49 Kakade Construction Company P52100006174 CC005000000022524 11-01-2021 0.88
50 Kakade Construction Company P52100006174 CC005000000033511 24-08-2021 0.68
51 Kamla Singh P51800012677 CC006000000023385 13-03-2020 1.36
52 Kamla Singh P51800012677 CC006000000023382 13-03-2020 1.26
53 Kamla Singh P51800012677 CC006000000023384 13-03-2020 1.36
54 Karan Venkateshwara Associates P52100004030 CC005000000010416 09-09-2019 1.39
55 Karan Venkateshwara Associates P52100004030 CC005000000010417 25-09-2019 1.44
56 Keshavleela Properties P52100009759 CC005000000022967 21-10-2020 0.64
57 Khemchand Bhojwani P52100004321 CC005000000023040 25-11-2019 0.33
58 Kul Developers Private Limited P52100009524 CC005000000022987 01-10-2020 0.18
59 Kul Developers Private Limited P52100009524 CC005000000022988 02-10-2020 0.20
60 Kul Developers Private Limited P52100009533 CC005000000022985 21-10-2020 0.50
61 Landscape Realty P52100006401 CC005000000022472 01-09-2021 0.55
62 Maple Aurus Realty P52700007048 CC005000000022812 23-03-2021 0.07
63 Marvel Dwellings Private Limited P52100002377 CC005000000010528 15-04-2019 14.63
64 Marvel Dwellings Private Limited P52100008390 CC005000000011276 12-02-2019 0.56
65 Marvel Dwellings Private Limited P52100008390 CC005000000011283 12-02-2019 0.48
66 Marvel Landmars Pvt.Ltd. P52100002514 CC005000000023414 29-11-2021 1.01
67 Marvel Sigma Homes Private limited P52100003507 CC005000000022245 09-12-2020 0.08
68 Marvel Sigma Homes Private limited P52100006797 CC005000000023204 18-10-2021 0.50
69 Marvel Omega Builders Pvt. Ltd. P52100003648 CC005000000011407 01-07-2021 3.87
70 Marvel Promotors & Developers P52100001627 CC005000000000029 11-10-2018 1.21
71 Marvel Promotors & Developers P52100001627 CC005000000000178 11-10-2018 2.58
72 Marvel Promotors & Developers P52100001711 CC005000000011659 09-07-2021 2.43
73 Marvel Promotors & Developers P52100002064 CC005000000000347 30-12-2020 1.15
74 Marvel Promotors & Developers P52100002371 CC005000000011072 09-12-2019 3.33
75 Marvel Promotors & Developers P52100002371 CC005000000010483 04-04-2019 0.12
76 Marvel Promotors & Developers P52100002514 CC005000000000035 31-12-2018 0.61
77 Marvel Promotors & Developers P52100002514 CC005000000010829 11-02-2021 1.96
78 Marvel Realtor & Developers P52100010835 CC005000000011203 23-03-2021 0.69
79 Marvel Realtor & Developers P52100010976 CC005000000010419 11-10-2018 3.94
80 Marvel Realtors & Developers P52100006192 CC005000000022798 20-11-2020 2.58
81 Marvel Sigma Homes Pvt Ltd P52100002438 CC005000000010613 26-09-2018 0.40
82 Marvel Zeta Developers Pvt Ltd P52100003653 CC005000000010429 23-12-2020 0.54
83 Marvel Zeta Devlopers Pvt Ltd P52100003767 CC005000000010432 28-11-2018 0.70
84 Marveledge Realtors Pvt. Ltd. P52100006995 CC005000000010552 23-03-2021 3.56
85 Marveledge Realtors Pvt. Ltd. P52100006995 CC005000000010574 23-03-2021 1.59
86 Mind Space Realty Ltd. P52100006114 CC005000000033555 05-03-2020 0.07
87 Mind Space Realty Ltd. P52100006114 CC005000000033557 05-03-2020 0.06
88 Mind Space Realty Pvt Ltd P52100006114 CC005000000043635 29-10-2020 0.64
89 Mindspace Reality Pvt Ltd P52100006114 CC005000000022925 26-10-2020 0.51
90 Mindspace Reality Pvt Ltd P52100006114 CC005000000022959 27-10-2020 0.51
91 Mindspace Reality Pvt Ltd P52100006114 CC005000000043615 28-10-2020 0.42
92 Mindspace Reality Pvt Ltd P52100006114 CC005000000053843 30-10-2020 0.60
93 Mindspace Reality Pvt Ltd P52100006114 CC005000000053847 31-10-2020 0.52
94 Mindspace Reality Pvt Ltd P52100006114 CC005000000022926 25-11-2019 0.04
95 Mindspace Reality Pvt Ltd P52100006114 CC005000000033559 12-03-2020 0.07
96 Mindspace Reality Pvt Ltd P52100006114 CC005000000033558 12-03-2020 0.07
97 Mukesh Chhaganbhai Patel P52100005631 CC005000000023070 20-01-2020 0.02
98 Naiknavare Township Llp P52100002518 CC005000000011086 09-07-2021 1.05
99 Nandan Associates P52100001376 CC005000000043661 03-05-2021 0.78
100 Nirmal Life Style Kalyan P51700003537 CC006000000056838 11-12-2020 0.36
101 Oxford Infra Group P52100009480 CC005000000022972 04-11-2020 0.13
102 Oxford Infra Group P52100009480 CC005000000023134 08-07-2021 0.13
103 Palm Tree Developments Pvt Ltd P52100012101 CC005000000043730 20-11-2020 0.12
104 Palm Tree Developments Pvt Ltd P52100012101 CC005000000054109 20-11-2020 0.15
105 Palm Tree Developments Pvt Ltd P52100012101 CC005000000053860 22-11-2021 0.48
106 Palmtree Developments Pvt.Ltd. P52100012101 CC005000000054036 20-11-2020 0.14
107 Pankaj Yeola P52100007858 CC005000000053831 17-09-2021 0.09
108 Pinnacle Vastunirman Pvt Ltd P52100004125 CC005000000010901 20-08-2018 0.31
109 Pristine Developers P52100000913 CC005000000022693 05-08-2021 0.40
110 R V Realty P52100001992 CC005000000022849 18-11-2019 0.25
111 R.V.Realty P52100001992 CC005000000022196 24-06-2021 0.32
112 S R Development Corporation P52100015926 CC005000000023357 12-03-2020 0.00
113 Sagar Subhash Anvekar P52100013657 CC005000000011478 10-07-2019 0.36
114 Sameer Saeedahmed Khan P52100007941 CC005000000022865 27-01-2020 1.55
115 Sardar Promoter And Builders P52100006929 CC005000000022819 04-11-2020 0.31
116 Sardar Promoter And Builders P52100006929 CC005000000010385 30-12-2020 0.31
117 Sardar Promoter And Builders P52100006929 CC005000000011166 30-03-2021 0.20
118 Sardar Promoter And Builders P52100006929 CC005000000022962 06-09-2021 0.20
119 Sardar Promoter And Builders P52100006929 CC005000000022656 13-09-2021 0.20
120 Shivtara Meredian Associates P52100004752 CC005000000011842 18-03-2021 0.21
121 Shivtara Meredian Associates P52100004752 CC005000000010925 08-04-2019 0.16
122 Shivtara Properties P52100006363 CC005000000022791 20-11-2020 0.26
123 Shree Sai Associates P52100010801 CC005000000011852 15-03-2021 0.23
124 Shree Sai Associates P52100011749 CC005000000011482 15-03-2021 0.36
125 Shree Sai Associates P52100011749 CC005000000011868 16-03-2021 0.34
126 Shree Sai Associates P52100011749 CC005000000011867 16-03-2021 0.38
127 Shree Sai Associates P52100011749 CC005000000011701 16-03-2021 0.40
128 Sigma One Shilp Ventures P52100009637 CC005000000010381 03-05-2018 0.57
129 Sigma One Shilp Ventures P52100009637 CC005000000010389 03-05-2018 0.46
130 Sigma One Shilp Ventures P52100009637 CC005000000000219 03-05-2018 0.63
131 Sigma One Shilp Ventures P52100009637 CC005000000010388 03-05-2018 0.64
132 Sigma One Shilp Ventures P52100009637 CC005000000010388 03-05-2018 0.64
133 Sigma One Shilp Ventures P52100009637 CC005000000000219 03-05-2018 0.67
134 Sigma One Shilp Ventures P52100009637 CC005000000010377 03-05-2018 0.62
135 Solitaire Palms P52100001927 CC005000000022087 26-03-2021 0.30
136 Swet Realtors Pvt Ltd P52100012001 CC005000000022711 05-08-2021 0.07
137 Twin Star Infrastructure P52100009507 CC005000000022227 01-06-2021 0.25
138 Twinstar Infrastructure P52100007631 CC005000000022893 24-08-2021 0.30
139 Vastushodh Erectors Llp P52100004989 CC005000000022692 24-06-2021 0.34
140 Vastushodh Errectors Llp P52100002493 CC005000000022606 24-06-2021 0.60
141 Vastushodh Infra Llp P52100005664 CC005000000022978 25-11-2019 0.14
142 Vastushodh Infra Llp P52100005664 CC005000000022986 25-03-2021 0.17
143 Vastushodh Realty Llp P52100001280 CC005000000043808 15-07-2021 0.17
144 Vedant Estate And Properties P52100005126 CC005000000033574 01-06-2021 0.12
145 Vedant Estate And Properties P52100005126 CC005000000053909 01-06-2021 0.19
146 Vedant Estate and Properties P52100005126 CC005000000054113 23-12-2020 0.35
147 Vilas Nandgude Patil P52100014348 CC005000000011946 26-02-2021 0.51
148 Xpanz Associates P52100013061 CC005000000022878 30-12-2019 0.05
149 Yash Enterprises P52100012608 CC005000000000293 28-06-2018 0.16
150 Yash Enterprises P52100012608 CC005000000011279 26-08-2021 0.16
151 Yashodhan Associates P52100007439 CC005000000023143 25-11-2020 0.00
152 Yashodhan Associates P52100007439 CC005000000023144 25-11-2020 0.00
153 Yashodhan Associates P52100007439 CC005000000023151 25-11-2020 0.00
154 Yashodhan Associates P52100007439 CC005000000023152 25-11-2020 0.00
155 Yashodhan Associates P52100007439 CC005000000023153 25-11-2020 0.00
156 Yashodhan Associates P52100007439 CC005000000023155 25-11-2020 0.00
157 Yashodhan Associates P52100007439 CC005000000023156 25-11-2020 0.00
158 Yashodhan Associates P52100007439 CC005000000023157 25-11-2020 0.00
159 Yashodhan Associates P52100007439 CC005000000023148 25-11-2020 0.00
160 OMEGA PREMISES PVT LTD P52100005136 CC005000000022056 14-03-2022 0.14
161 ARUSH ASSOCIATES P52100013773 CC005000000010941 14-06-2022 0.37
162 Shree Sai Hills P52100004887 CC005000000023451 30-06-2022 0.55
163 VASTUSHODH REALTY LLP P52100001280 CC005000000023165 30-06-2022 0.16
164 NILIMA BHATE LANDSON DEVELOPERS P52100005975 CC005000000023024 29-09-2022 0.42
165 MARVEL DWELLINGS PVT. LTD. & Ors P52100001711 CC005000000053943 10-10-2022 1.72
        Total 110.07
List of Recovery Warrant Raigad
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Amol Namdeo Pednekar P52000006942 CC006000000054821 11-02-2021 0.03
2 Bobby S P52000011624 CC006000000056054 19-01-2021 0.20
3 Coredelia Realty Pvt. Ltd. P52000011624 CC006000000161453 21-12-2020 0.27
4 Disha Direct Marketing Agency Services P52000012762 CC006000000055820 19-03-2019 0.20
5 Marvel Life Spaces P52000003094 CC006000000078281 28-05-2021 0.23
6 Mr. Ajit Marthe P52000007537 CC006000000001894 28-02-2018 0.25
7 N. K. Bhupeshbabu P52000006667 CC006000000054754 17-12-2018 0.21
8 N. K. Bhupeshbabu P52000006667 CC006000000044137 12-07-2019 0.24
9 N. K. Bhupeshbabu P52000009049 CC006000000012525 15-10-2018 0.30
10 N. K. Bhupeshbabu P52000009049 CC006000000055869 20-03-2019 0.06
11 N. K. Bhupeshbabu P52000010054 CC006000000057508 23-12-2019 0.40
12 N. K. Bhupeshbabu P52000012218 CC006000000023452 12-07-2019 0.07
13 N. K. Bhupeshbabu P52000006667 CC006000000012520 27-06-2019 0.23
14 N. K. Bhupeshbabu P52000010054 CC006000000161226 09-12-2021 0.40
15 Rajendra Dubey P99000007945 CC006000000000571 22-02-2019 0.13
16 RG Builders & Developers P52000010817 CC006000000079337 24-06-2021 0.12
17 RG Builders & Developers P52000010817 CC006000000079235 05-07-2021 0.13
18 Sapan Naskar P52000020116 CC006000000078809 23-11-2020 0.39
19 Shadow Builders P52000007231 CC006000000193147 07-12-2021 0.11
20 Shadow Builders P52000007231 CC006000000193148 07-12-2021 0.10
21 Shadow Builders P52000007231 CC006000000193149 07-12-2021 0.11
22 Shadow Builders P52000007231 CC006000000193150 07-12-2021 0.12
23 Shadow Builders P52000007231 CC006000000193151 07-12-2021 0.11
24 Shadow Builders P52000007231 CC006000000193152 07-12-2021 0.08
25 Shadow Builders P52000007231 CC006000000193153 07-12-2021 0.12
26 Shadow Builders P52000007231 CC006000000193154 07-12-2021 0.11
27 Shadow Builders P52000007231 CC006000000193155 07-12-2021 0.14
28 Shadow Builders P52000007231 CC006000000193156 07-12-2021 0.14
29 Shadow Builders P52000007231 CC006000000193157 07-12-2021 0.14
30 Shadow Builders P52000007231 CC006000000193158 07-12-2021 0.11
31 Sheltrex Karjat Pvt. Ltd. P52000007063 CC006000000055197 22-02-2019 0.08
32 Sheltrex Karjat Pvt. Ltd. P51800012307 CC006000000193287 29-10-2021 0.10
33 Shree Builcon Private Limited P52000014254 CC006000000079109 30-12-2019 0.07
34 Vinay Shravankumar Agrawal P52000001043 CC006000000056308 25-03-2019 0.14
35 Vinay Shravankumar Agrawal P52000001043 CC006000000057331 10-06-2019 0.12
36 Vinay Shravankumar Agrawal P52000001043 CC006000000023476 29-07-2019 0.05
37 Vishwajeet Gaikwad P52000012402 CC006000000012573 08-02-2019 0.58
38 Xrbia Warai Developers P52000004499 CC006000000057795 23-08-2021 0.13
39 Xrbia Warai Developers P52000004499 CC006000000192510 24-08-2021 0.17
40 Xrbia Warai Developers P52000004499 CC006000000192297 01-09-2021 0.17
41 Enkay Homes Ltd. P52000005271 CC006000000054966 12-11-2021 0.54
42 SANJAY MAHENDRA GUPTA P52000006841 CC006000000056608 28-10-2021 2.47
43 Gayatri Enterprises P52000011627 CC006000000100570 06-01-2022 0.01
44 XRBIA DEVELOPERS LTD P52000008453 CC006000000195556 19-09-2022 0.14
45 Skyline Sapphire P52000008048 CC006000000078779 21-11-2022 0.14
46 Skyline Sapphire P52000008048 CC006000000078762 21-11-2022 0.09
47 Sapan Naskar P52000020116 CC006000000171624 24-11-2022 0.43
48 Sanvo Resorts Private Limited P52000000502 CC006000000055001 07-12-2022 0.72
49 XRBIA WARAI DEVELOPERS PVT LTD P52000004499 CC006000000195245 16-12-2022 0.51
50 SHREE MAHALAXMI DEVELOPERS P52000007555 CC006000000089532 24-06-2022 0.04
51 SHREE MAHALAXMI DEVELOPERS P52000007555 CC006000000141153 22-07-2022 0.17
52 Nirman Realtors & Developers Ltd P52000006161 CC006000000090084 27-09-2022 0.07
53 SHREE MAHALAXMI DEVELOPERS P52000008660 CC006000000023692 03-11-2022 0.10
        Total 12.27
List of Recovery Warrant Ratnagiri
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Irfan Dabhilkar P52800014124 CC006000000056863 10-11-2021 0.06
        Total 0.06
List of Recovery Warrant Satara
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Drushti Creators P52700008379 CC005000000023264 01-06-2021 0.12
Total         0.12
List of Recovery Warrant Sindhudurg
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Rise & Rise Infraprojects P52900008804 CC006000000057405 07-09-2021 0.05
2 Rise & Rise Infraprojects P52900008804 CC006000000057501 08-10-2021 0.09
        Total 0.14
List of Recovery Warrant Thane
Sr. No. Respondent Name Project No. Complaint No. Date of Dispatch Amount to be Recovered (In Cr)
1 Aanya Realtors P51700005912 CC006000000000227 05-09-2018 0.09
2 Aanya Realtors P51700005912 CC006000000055773 19-03-2019 0.23
3 Abhay Builders P51700012936 CC006000000044356 08-06-2018 0.06
4 Bright Sky Heights Builders And Developers P51700005683 CC006000000057500 22-02-2021 0.44
5 Bright Sky Heights Builders And Developers P51700005683 CC006000000057736 20-09-2021 0.56
6 Deepak Ramesh Karnik P51700003984 CC006000000000181 21-12-2018 0.69
7 Deepak Shankar Yeshvante P51700011174 CC006000000054870 18-11-2019 0.25
8 Deepak Shankar Yeshvante P51700011174 CC006000000054564 18-11-2019 0.24
9 Kailas Chatrapati Patil/Trinity Construction P51700006977 CC006000000012491 19-06-2018 0.02
10 Kailas Chatrapati Patil/Trinity Construction P51700006977 CC006000000000646 19-06-2018 0.15
11 Kailas Chatrapati Patil/Trinity Construction P51700006977 CC006000000000865 19-06-2018 0.10
12 Kailas Chatrapati Patil/Trinity Construction P51700006977 CC006000000000868 19-06-2018 0.18
13 Kambar Constructions P51700012252 CC006000000000369 10-05-2018 0.39
14 Karrm Infrastructure Pvt. Ltd. P51700008284 CC006000000089816 23-12-2020 0.35
15 Karrm Infrastructure Pvt. Ltd. P51700008284 CC006000000079119 18-11-2019 0.18
16 Karrm Infrastructure Pvt. Ltd. P51700008284 CC006000000100595 27-04-2022 0.09
17 Karrm Infrastructure Pvt. Ltd. P51700010325 CC006000000079491 01-02-2021 0.08
18 Mayfair Maru Developers P51700002231 CC006000000171606 25-08-2021 0.28
19 N.K.Bhupesh Babu P52000005585 CC006000000012717 09-10-2018 0.31
20 N.K.Bhupesh Babu P52000006667 CC006000000012668 09-10-2018 0.25
21 Natasha Developers Pvt Ltd P51700002459 CC006000000079084 21-12-2020 0.79
22 Nirmal Developers P51800011870 CC006000000023506 27-03-2019 10.36
23 Nirmal Lifestyle (Kalyan) Pvt. Ltd. P51700003542 CC006000000023245 06-11-2020 0.36
24 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000089998 27-11-2020 0.82
25 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000100269 27-11-2020 0.42
26 Nirmal Lifestyle Kalyan Pvt Ltd P51700003461 CC006000000100343 28-12-2020 0.25
27 Nirmal Lifestyle Kalyan Pvt Ltd P51700003541 CC006000000056464 18-01-2021 0.15
28 M/s Nirmal Lifestyle Pvt Ltd P51700003541 CC006000000055786 26-10-2021 0.14
29 M/s Nirmal Lifestyle Pvt Ltd P51700003541 CC006000000055851 08-10-2021 0.16
30 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000055892 02-02-2021 0.50
31 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000057458 01-06-2021 0.37
32 Nirmal Lifestyle Kalyan Pvt Ltd P51700003545 CC006000000079384 21-09-2021 0.22
33 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000055626 27-10-2020 0.17
34 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000056264 17-12-2020 0.16
35 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000056481 13-08-2021 0.24
36 Nirmal Lifestyles (Kalyan) Pvt. Ltd P51700003554 CC006000000100467 09-05-2022 0.13
37 Nirmal Lifestyle Kalyan Pvt Ltd P51700003616 CC006000000057784 28-06-2021 0.14
38 Nirmal Lifestyle Kalyan Pvt Ltd P51700003616 CC006000000110719 28-06-2021 0.22
39 Nirmal Lifestyle Kalyan Pvt Ltd P51700003628 CC006000000044429 24-02-2021 0.40
40 Nirmal Lifestyle Kalyan Pvt Ltd P51700003628 CC006000000056557 08-03-2021 0.13
41 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000100286 29-06-2021 0.36
42 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000100539 21-05-2021 0.33
43 Nirmal Lifestyle Kalyan Pvt Ltd P51700005451 CC006000000055840 22-03-2021 0.23
44 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000100451 11-06-2021 0.20
45 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000078743 23-12-2020 0.22
46 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000090113 21-09-2021 0.22
47 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000056456 01-06-2021 0.24
48 Nirmal Lifestyle Kalyan Pvt Ltd P51700006766 CC006000000141105 20-09-2021 0.15
49 Nirmal Lifestyle City Kalyan Pvt Ltd P51700006766 CC006000000056854 02-11-2021 0.37
50 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058110 05-03-2020 0.03
51 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058111 05-03-2020 0.04
52 Nirmal Lifestyle Kalyan Pvt Ltd P51700003274 CC006000000089829 05-03-2020 0.11
53 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058075 05-03-2020 0.03
54 Nirmal Lifestyle Kalyan Pvt Ltd P51700005583 CC006000000089996 23-12-2020 0.46
55 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000078869 02-11-2021 0.16
56 Nirmal Lifestyle Kalyan Pvt Ltd P51700003537 CC006000000056929 01-11-2021 0.12
57 Nirmal Lifestyle Kalyan Pvt Ltd P51700003537 CC006000000078853 20-10-2021 0.24
58 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000089966 17-11-2021 0.14
59 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000100258 17-11-2021 0.43
60 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000100599 17-11-2021 0.32
61 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000079361 29-11-2021 0.23
62 Nirmal Lifestyle Kalyan Pvt Ltd P51700003545 CC006000000057943 29-11-2021 0.05
63 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000012433 01-12-2021 0.15
64 Nirmal Lifestyle Kalyan Pvt Ltd P51700006379 CC006000000055923 21-01-2022 0.12
65 Nirmal Lifestyle Ltd. P51800004719 CC006000000078664 01-02-2021 0.40
66 Om Mandar Realtors P99000011277 CC006000000023411 11-10-2018 0.88
67 Om Sai Infra & Om Sai Group P51700012436 CC006000000057797 15-07-2019 0.31
68 Om Sai Infra & Om Sai Group P51700012436 CC006000000057232 12-03-2020 0.07
69 Om Sai Infra & Om Sai Group P51700012436 CC006000000057774 23-10-2020 0.28
70 Om Sai Infra & Om Sai Group P51700012436 CC006000000057794 23-10-2020 0.23
71 Om Sai Infra & Om Sai Group P51700012436 CC006000000057783 23-10-2020 0.15
72 Ravi Development P51800011407 CC006000000023479 17-12-2018 0.49
73 Ravi Developments P51700006232 CC006000000057465 11-12-2020 0.48
74 Ravi Developments P51700006232 CC006000000079037 14-02-2022 0.13
75 Ravi Developments P51700011796 CC006000000057310 27-11-2020 1.00
76 Ravi Developments P51700011796 CC006000000079310 21-06-2021 0.11
77 Ravi Developments P51800011407 CC006000000001880 25-09-2018 0.95
78 Renaissance Infrastructure P51700013956 CC006000000054729 01-07-2019 6.68
79 S D Bhalerao Associates P51700003821 CC006000000078698 12-03-2020 0.46
80 S D Bhalerao Associates P51700003821 CC006000000078696 12-03-2020 0.46
81 S D Bhalerao Constructions P51800007489 CC006000000078695 16-03-2020 0.85
82 S. D. Bhalerao Associates P51700002627 CC006000000012773 16-11-2021 0.29
83 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000079145 23-11-2020 0.30
84 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000023943 23-10-2020 0.38
85 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000000234 24-06-2019 0.25
86 Sai Ashray Developers Pvt. Ltd, P51700005877 CC006000000079018 16-03-2022 0.27
87 Sai Ashray Developers Pvt Ltd P51700011742 CC006000000056527 29-07-2019 0.23
88 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000043970 23-10-2020 0.39
89 Shree Balaji Associates P51700008758 CC006000000001823 13-06-2018 0.32
90 Siddhitech Homes Private Limited P51700001597 CC006000000058039 08-03-2021 0.08
91 Siddhitech Homes Private Limited P51700001597 CC006000000058040 08-03-2021 0.10
92 Soham Estates P51700008485 CC006000000055347 31-10-2019 0.15
93 Soham Estates P51700008485 CC006000000055250 31-10-2019 0.07
94 Soham Estates P51700008485 CC006000000055204 31-10-2019 0.18
95 Soham Estates P51700008485 CC006000000055253 31-10-2019 0.07
96 Soham Estates P51700008485 CC006000000055259 31-10-2019 0.15
97 Soham Estates P51700008485 CC006000000056746 22-12-2020 0.94
98 Sr Shah Vala Associates P99000003052 CC006000000000479 28-06-2018 0.33
99 Unique Shanti Developers Llp P51700003222 CC006000000023760 30-12-2019 1.33
100 Versatile Developers P51700003860 CC006000000192160 30-12-2020 0.38
101 Vinod Doulatani P51700005079 CC006000000044034 21-01-2022 0.80
102 Nirmal Lifestyle P51700002875 CC006000000056724 15-11-2021 0.09
103 Karrm Infrastructure P51700003215 CC006000000056787 31-03-2022 0.04
104 Nirmal Lifestyles (Kalyan) Pvt. Ltd P51700006342 CC006000000078593 19-04-2022 0.13
105 NIRMAL LIFESTYLE (KALYAN)PVT. LTD P51700006342 CC006000000056991 28-04-2022 0.19
106 Nirmal Lifestyle City Kalyan Pvt Ltd P51700006342 CC006000000023354 17-01-2022 0.31
107 Nirmal Lifestyle P51700006746 CC006000000056997 12-11-2021 0.14
108 NIRMAL LIFESTYLE P51700006746 CC006000000056943 17-03-2022 0.23
109 ANIL KUKREJA P51700008216 CC006000000044235 07-10-2021 0.23
110 ANIL KUKREJA P51700008216 CC006000000023752 07-10-2021 0.22
111 ANIL KUKREJA P51700008216 CC006000000023409 07-10-2021 0.20
112 Sandesh Sable (Prop. of Shrutika Complex) P51700009040 CC006000000001906 07-10-2021 0.17
113 M/s Roshni Builders and Developers P51700012297 CC006000000057496 26-04-2022 0.33
114 Krishna Buildcon P51700014467 CC006000000056912 12-11-2021 0.07
115 Mishal Construction P51900007494 CC006000000090151 09-05-2022 0.26
116 Nirmal Lifestyles (Kalyan) Pvt. Ltd. P51700006766 CC006000000089926 15-06-2022 0.32
117 SAI DEVELOPERS P51700013647 CC006000000192750 27-06-2022 0.31
118 MOUNT MARY BUILDERS P51700003889 CC006000000196821 10-08-2022 1.31
119 LA ARIHANT BUILDERS AND DEVELOPERS P51700003423 CC006000000171724 12-08-2022 0.06
120 SAI DEVELOPERS P51700013647 CC006000000196524 20-09-2022 0.40
121 Morya Infraconstruct Private Limited P51700005511 CC006000000192178 06-10-2022 0.22
122 KAVYA MIRA REALTY P51700010584 CC006000000056840 18-10-2022 0.07
123 Siddhitech Homes Private Limited P51700001597 CC006000000161310 19-10-2022 0.24
124 Siddhitech Homes Private Limited P51700001597 CC006000000120943 09-11-2022 0.23
125 Siddhitech Homes Private Limited P51700001597 CC006000000161314 09-11-2022 0.23
126 Morya Infraconstruct Private Limited P51700005511 CC006000000192623 14-11-2022 0.10
127 Ginger Country Living Pvt Ltd P51700013182 CC006000000182109 17-11-2022 0.10
128 RAVI DEVELOPMENTS P51700006232 CC006000000054965 05-12-2022 0.10
129 SHREE BAJALI BUILDERS AND DEVELOPERS P51700013660 CC006000000054717 14-12-2022 0.53
130 Karrm Infrastructure Pvt Ltd P51700003215 CC006000000023226 07-06-2022 0.08
131 S.D. Bhalerao Associates P51700003821 CC006000000057805 07-06-2022 0.51
132 S.D. Bhalerao Associates P51700003821 CC006000000057792 07-06-2022 0.51
133 Jangid construction P51700004127 CC006000000078814 08-06-2022 2.29
134 Shree Balaji Associates P51700008758 CC006000000055453 10-06-2022 1.72
135 Nirmal Lifestyle P51700006378 CC006000000079351 17-06-2022 0.42
136 Nirmal Lifestyle P51700006378 CC006000000057981 20-06-2022 0.25
137 Nirmal Lifestyle P51700006746 CC006000000055435 22-06-2022 0.19
138 NIRMAL LIFESTYLE (KALYAN) P51700006383 CC006000000089948 23-06-2022 0.08
139 Mukul Developers P51700013500 CC006000000120939 01-08-2022 0.08
140 US INFRA HOUSING LTD P52000008785 CC006000000044472 25-08-2022 0.10
        Total 60.05