RERA Logo महाराष्ट्र स्थावर संपदा नियामक प्राधिकरण ISO 9001:2015 certified
श्री उद्धव ठाकरे
माननीय मुख्यमंत्री
Maharashtra Chief Minister
Government of India

Warrant Details

Number of Recovery Warrants District Wise
Sr No. District Office Number of
Warrants issued
No of Projects Amount (In Cr)
1 Mumbai City 24 18 63.33
2 Mumbai Suburban 304 66 454.40
3 Pune 159 83 106.72
4 Thane 94 50 45.71
5 Raigad 40 19 6.86
6 Alibaug 30 7 5.11
7 Palghar 28 16 8.18
8 Aurangabad 9 2 3.45
9 Nagpur 11 2 6.27
10 Nashik 6 5 2.21
11 Chandrapur 1 1 0.09
12 Sindhudurg 1 1 0.05
13 Satara 1 1 0.12
Total Warrants 708 271 702.49
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 0.28
2 N.K.Bhupesh Babu P52000005585 CC006000000023336 03-12-2018 0.13
3 N.K.Bhupesh Babu P52000005585 CC006000000023377 31-12-2018 0.31
4 N.K.Bhupesh Babu P52000005585 CC006000000023383 31-12-2018 0.31
5 N.K.Bhupesh Babu P52000005585 CC006000000023571 08-07-2019 0.09
6 N.K.Bhupesh Babu P52000005585 CC006000000022917 12-07-2019 0.09
7 N.K.Bhupesh Babu P52000005585 CC006000000044017 12-07-2019 0.36
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 0.20
11 N.K.Bhupesh Babu P52000009573 CC006000000078356 26-07-2019 0.45
12 N.K.Bhupesh Babu P52000010054 CC006000000023339 31-12-2018 0.13
13 N.K.Bhupesh Babu P52000010054 CC006000000023451 24-06-2019 0.51
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 0.06
19 N.K.Bhupesh Babu P52000009049 CC006000000001933 15-10-2018 0.25
20 N.K.Bhupesh Babu P52000012218 CC006000000044133 31-12-2018 0.07
21 Vinay Agarwal P52000001043 CC006000000056381 23-08-2019 0.06
22 Vinay Agarwal P52000001043 CC006000000056328 23-08-2019 0.05
23 Vinay Agarwal P52000001043 CC006000000056324 23-08-2019 0.04
24 Vinay Agarwal P52000001043 CC006000000056312 23-08-2019 0.08
25 Vinay Agarwal P52000001043 CC006000000056359 23-08-2019 0.05
26 Vinay Agarwal P52000001043 CC006000000056352 23-08-2019 0.08
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
        Total 5.106
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 P51900010592 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
        Total 63.33
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 1.83
9 Damodar Suruchi Developer P51800007275 CC006000000100204 24-10-2019 0.22
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 0.57
15 Jaycee Homes Pvt. Ltd. P51800011181 CC006000000044273 03-02-2020 0.43
16 Jignesh Shah P51800007692 CC006000000057892 29-11-2021 1.34
17 JVPD Properties Private Limited P51800011181 CC006000000012138 02-11-2020 1.18
18 JVPD Properties Pvt Ltd P51800005295 CC006000000000453 06-08-2018 256.41
19 JVPD Properties Pvt Ltd P51800011181 CC006000000192412 03-10-2020 0.34
20 JVPD Properties Pvt Ltd P51800011181 CC006000000192432 04-10-2020 0.59
21 JVPD Properties Pvt Ltd P51800011181 CC006000000192433 05-10-2020 1.01
22 JVPD Properties Pvt Ltd P51800011181 CC006000000192438 09-10-2020 1.04
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 0.37
26 JVPD Properties Pvt Ltd P51800011181 CC006000000192434 06-10-2020 0.37
27 JVPD Properties Pvt Ltd P51800011181 CC006000000192480 19-10-2020 0.43
28 JVPD Properties Pvt Ltd P51800011181 CC006000000192467 13-10-2020 0.32
29 JVPD Properties Pvt Ltd P51800011181 CC006000000192472 14-10-2020 0.25
30 JVPD Properties Pvt Ltd P51800011181 CC006000000192474 16-10-2020 1.22
31 JVPD Properties Pvt Ltd P51800011181 CC006000000192479 18-10-2020 0.44
32 JVPD Properties Pvt Ltd P51800011181 CC006000000192388 02-11-2020 0.86
33 JVPD Properties Pvt Ltd P51800011181 CC006000000192389 02-11-2020 0.73
34 JVPD Properties Pvt Ltd P51800011181 CC006000000192391 02-11-2020 0.36
35 JVPD Properties Pvt Ltd P51800011181 CC006000000192393 02-11-2020 0.73
36 JVPD Properties Pvt Ltd P51800011181 CC006000000192395 02-11-2020 0.63
37 JVPD Properties Pvt Ltd P51800011181 CC006000000192408 02-11-2020 0.74
38 JVPD Properties Pvt Ltd P51800011181 CC006000000192493 06-11-2020 0.33
39 JVPD Properties Pvt Ltd P51800011181 CC006000000141134 02-11-2020 0.73
40 JVPD Properties Pvt Ltd P51800011181 CC006000000192243 02-11-2020 0.86
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 0.36
45 JVPD Properties Pvt Ltd P51800011181 CC006000000192681 16-10-2020 0.49
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 0.39
52 JVPD Properties Pvt Ltd P51800011181 CC006000000022870 25-09-2018 0.99
53 JVPD Properties Pvt Ltd P51800011181 CC006000000001504 25-09-2018 0.35
54 JVPD Properties Pvt Ltd P51800011181 CC006000000001312 25-09-2018 0.33
55 JVPD Properties Pvt Ltd P51800011181 CC006000000001731 25-09-2018 0.36
56 JVPD Properties Pvt Ltd P51800011181 CC006000000012250 25-09-2018 0.36
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 0.85
61 JVPD Properties Pvt Ltd P51800011181 CC006000000054800 18-01-2019 0.64
62 JVPD Properties Pvt Ltd P51800011181 CC006000000054793 18-01-2019 0.26
63 JVPD Properties Pvt Ltd P51800011181 CC006000000055090 18-01-2019 0.50
64 JVPD Properties Pvt Ltd P51800011181 CC006000000044247 18-01-2019 2.49
65 JVPD Properties Pvt Ltd P51800011181 CC006000000054905 04-02-2019 0.81
66 JVPD Properties Pvt Ltd P51800011181 CC006000000054795 04-02-2019 0.32
67 JVPD Properties Pvt Ltd P51800011181 CC006000000044317 04-02-2019 0.29
68 JVPD Properties Pvt Ltd P51800011181 CC006000000054790 04-02-2019 0.88
69 JVPD Properties Pvt Ltd P51800011181 CC006000000023029 27-03-2019 0.29
70 JVPD Properties Pvt Ltd P51800011181 CC006000000023020 27-03-2019 0.33
71 JVPD Properties Pvt Ltd P51800011181 CC006000000044007 25-09-2019 6.03
72 JVPD Properties Pvt Ltd P51800011181 CC006000000056279 01-04-2019 0.20
73 JVPD Properties Pvt Ltd P51800011181 CC006000000056278 01-04-2019 0.20
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 0.20
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 1.59
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 0.45
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 0.30
97 JVPD Properties Pvt Ltd P51800011181 CC006000000001567 11-09-2019 0.72
98 JVPD Properties Pvt Ltd P51800011181 CC006000000001599 11-09-2019 0.41
99 JVPD Properties Pvt Ltd P51800011181 CC006000000001601 11-09-2019 0.43
100 JVPD Properties Pvt Ltd P51800011181 CC006000000001358 13-09-2019 0.60
101 JVPD Properties Pvt Ltd P51800011181 CC006000000001574 13-09-2019 0.39
102 JVPD Properties Pvt Ltd P51800011181 CC006000000001583 13-09-2019 0.30
103 JVPD Properties Pvt Ltd P51800011181 CC006000000078874 23-09-2019 0.63
104 JVPD Properties Pvt Ltd P51800011181 CC006000000001626 11-11-2019 0.79
105 JVPD Properties Pvt Ltd P51800011181 CC006000000001587 11-11-2019 0.61
106 JVPD Properties Pvt Ltd P51800011181 CC006000000001576 11-11-2019 0.31
107 JVPD Properties Pvt Ltd P51800011181 CC006000000001613 11-11-2019 0.45
108 JVPD Properties Pvt Ltd P51800011181 CC006000000055902 18-11-2019 0.99
109 JVPD Properties Pvt Ltd P51800011181 CC006000000056685 22-07-2019 0.50
110 JVPD Properties Pvt Ltd P51800011181 CC006000000055738 27-02-2020 0.54
111 JVPD Properties Pvt Ltd P51800011181 CC006000000055049 27-02-2020 0.43
112 JVPD Properties Pvt Ltd P51800011181 CC006000000100410 27-02-2020 0.45
113 JVPD Properties Pvt Ltd P51800011181 CC006000000000936 27-02-2020 1.14
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 2.54
117 JVPD Properties Pvt Ltd P51800011181 CC006000000056683 02-11-2020 0.17
118 JVPD Properties Pvt Ltd P51800011181 CC006000000192546 16-10-2020 0.76
119 JVPD Properties Pvt Ltd P51800011181 CC006000000192475 16-10-2020 0.84
120 JVPD Properties Pvt Ltd P51800011181 CC006000000056407 02-11-2020 0.26
121 JVPD Properties Pvt Ltd P51800011181 CC006000000056077 02-11-2020 0.24
122 JVPD Properties Pvt Ltd P51800011181 CC006000000056183 02-11-2020 0.23
123 JVPD Properties Pvt Ltd P51800011181 CC006000000192482 16-10-2020 0.86
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 0.79
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 0.56
132 Kamla Singh P51800012677 CC006000000023384 13-03-2020 1.35
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 3.26
137 Monarch & Qureshi Builders P51800009046 CC006000000056761 16-04-2019 2.65
138 Monarch & Qureshi Builders P51800009046 CC006000000054571 02-05-2019 1.98
139 Monarch & Qureshi Builders P51800009046 CC006000000055433 18-06-2019 0.50
140 Monarch & Qureshi Builders P51800009046 CC006000000012723 29-07-2019 2.61
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 0.99
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 0.06
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 P51800011870 CC006000000078732 30-12-2020 0.38
162 Nirmal Developers P51800011870 CC006000000100542 23-12-2020 0.25
163 Nirmal Developers P51800012383 CC006000000192239 09-12-2021 0.18
164 Nirmal Developers P51800012383 CC006000000192458 29-10-2021 0.13
165 Nirmal Developers P51800012383 CC006000000193078 20-10-2021 0.15
166 Nirmal Developers P51800012383 CC006000000193162 20-10-2021 0.14
167 Nirmal Developers P51800012383 CC006000000055965 22-02-2021 0.31
168 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089771 05-03-2020 0.09
169 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089772 05-03-2020 0.09
170 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003274 CC006000000089769 05-03-2020 0.12
171 Nirmal Lifestyle (Kalyan) Pvt Ltd P51700003628 CC006000000044102 23-02-2021 0.20
172 Nirmal Lifestyle Ltd P51800006781 CC006000000057623 29-07-2019 0.07
173 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 17-02-2021 0.47
174 Nirmal Lifestyle Ltd P51800007641 CC006000000054839 12-03-2021 0.65
175 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 - A 17-02-2021 0.48
176 Nirmal Lifestyle Ltd P51800006781 CC006000000043975 - B 17-02-2021 0.48
177 Nirmal Lifestyles Ltd. P51800006781 CC006000000161306 21-06-2021 0.43
178 Nirmal Lifestyles Ltd. P51800006781 CC006000000100567 29-06-2021 0.47
179 Nirman Realtors And Developers P51800010794 CC006000000001536 13-01-2020 0.65
180 Nirman Realtors And Developers P51800010794 CC006000000012099 13-01-2020 0.53
181 Nirman Realtors And Developers P51800010794 CC006000000012100 13-01-2020 0.57
182 Nirman Realtors And Developers P51800010794 CC006000000012101 13-01-2020 0.57
183 Nirman Realtors And Developers P51800010794 CC006000000012106 13-01-2020 0.65
184 Nirman Realtors And Developers P51800010794 CC006000000012107 13-01-2020 0.62
185 Nirman Realtors And Developers P51800010794 CC006000000012109 13-01-2020 0.65
186 Nirman Realtors And Developers P51800010794 CC006000000012380 23-11-2020 2.20
187 Noble Infra Projects P51800009683 CC006000000078246 02-09-2021 0.55
188 Om Mandar Realtors P99000011277 CC006000000023460 07-08-2018 0.19
189 Om Mandar Realtors P99000011277 CC006000000056851 08-04-2019 0.10
190 Om Mandar Realtors P99000011277 CC006000000055996 23-09-2019 0.37
191 Om Mandar Realtors P99000011277 CC006000000055194 23-09-2019 0.06
192 Orbit Venture Developers P51800005666 CC006000000100434 16-02-2022 0.87
193 Orbit Venture Developers P51800005666 CC006000000100439 16-02-2022 2.06
194 Orbit Venture Developers P51800005666 CC006000000100438 16-02-2022 1.98
195 Orbit Venture Developers P51800005666 CC006000000100446 16-02-2022 0.59
196 Parag Thakker P52000007368 CC006000000078590 20-01-2020 0.25
197 Radius And Deserve Llp P51800005533 CC006000000012761 11-06-2019 0.51
198 Raj Arcade Enclave Pvt. Ltd. P51800008454 CC006000000079135 23-12-2020 0.25
199 Raj Builders And Developers Pvt Ltd P51800002739 CC006000000057226 10-06-2019 0.32
200 Raj Builders And Developers Pvt Ltd P51800002739 CC006000000056550 10-06-2019 0.72
201 Rajendra Jayaram Dubey P99000007945 CC006000000058052 12-03-2019 0.09
202 Rajesh Real Estate Developers P51800007798 CC006000000023082 01-10-2021 0.12
203 Ravi Developments P51800011407 CC006000000012633 23-09-2019 0.94
204 Reliance Enterprise P51800005482 CC006000000055703 08-04-2019 1.86
205 Reliance Enterprise P51800005482 CC006000000054632 06-09-2019 2.06
206 Reliance Enterprise P51800005482 CC006000000161284 16-06-2021 1.25
207 Reliance Enterprise Builder & Developers P51800005482 CC006000000044065 06-05-2019 0.63
208 Reliance Enterprises P51800005482 CC006000000001788 02-08-2018 1.78
209 Reliance Enterprises P51800005482 CC006000000001634 30-08-2018 1.70
210 Ruchi Priya Developers Pvt Ltd P51800003977 CC006000000056271 12-02-2021 0.06
211 Ruchi Priya Developers Pvt Ltd P51800006008 CC006000000055835 17-06-2019 0.10
212 Ruchi Priya Developers Pvt Ltd P51800006008 CC006000000055889 26-07-2019 0.10
213 Rushi Builder And Developer P51800011156 CC006000000056793 25-11-2019 0.29
214 S S V Developers & Builders P51800007086 CC006000000044169 23-04-2019 0.46
215 S S V Developers & Builders P51800007086 CC006000000044423 31-12-2018 0.73
216 S S V Developers & Builders P51800007086 CC006000000100532 05-01-2021 0.37
217 S.S.V. Builders And Developers P51800007086 CC006000000055149 19-03-2019 0.35
218 Sahyog Homes Limited P51800003040 CC006000000057767 06-08-2021 0.17
219 Sahyog Homes Limited P51800003040 CC006000000057761 06-08-2021 0.18
220 Sahyog Homes Limited P51800003040 CC006000000057760 06-08-2021 0.19
221 Sahyog Homes Limited P51800003040 CC006000000057804 06-08-2021 0.17
222 Sahyog Homes Limited P51800003040 CC006000000057843 06-08-2021 0.23
223 Sahyog Homes Limited P51800003040 CC006000000057844 06-08-2021 0.12
224 Sahyog Homes Limited P51800003040 CC006000000057848 06-08-2021 0.23
225 Sahyog Homes Limited P51800003040 CC006000000057849 06-08-2021 0.23
226 Sahyog Homes Limited P51800003040 CC006000000058131 25-08-2021 0.15
227 Sahyog Homes Limited P51800003040 CC006000000058134 25-08-2021 0.12
228 Sahyog Homes Limited P51800003040 CC006000000058136 25-08-2021 0.12
229 Sahyog Homes Limited P51800003040 CC006000000058137 25-08-2021 0.12
230 Sahyog Homes Limited P51800003040 CC006000000058139 25-08-2021 0.10
231 Sahyog Homes Limited P51800003040 CC006000000058140 25-08-2021 0.10
232 Sahyog Homes Limited P51800003040 CC006000000068144 25-08-2021 0.08
233 Sailee Builder & Developers P51800018914 CC006000000057314 28-01-2021 0.61
234 Sankalp Siddhi Developers P51800007725 CC006000000182095 20-10-2021 1.28
235 Sankalp Siddhi Developers P51800007725 CC006000000182097 20-10-2021 1.52
236 Sankalp Siddhi Developers P51800007725 CC006000000192416 18-10-2021 2.58
237 Sarang Wadhawan P51800004431 CC006000000056715 15-07-2019 0.25
238 Shivam Parivar Developers P51800008681 CC006000000079147 23-12-2020 0.11
239 Shivam Parivar Developers Pvt Ltd P51800008681 CC006000000055428 01-12-2020 0.32
240 Shri Krishna Chaitanya Ent. P51800005539 CC006000000044142 15-11-2021 0.36
241 Siddhitech Homes Private Limited P51700001597 CC006000000023368 04-11-2019 0.26
242 Sir George P Joseph P51800004236 CC006000000000294 12-07-2021 0.15
243 Skyline Construction Company P51800007873 CC006000000012667 17-12-2018 1.37
244 Skyline Construction Company P51800007873 CC006000000055583 08-05-2019 2.46
245 Skyline Construction Company P51800007873 CC006000000000844 23-09-2019 2.02
246 Skyline Construction Company P51800007873 CC006000000057101 26-07-2019 1.83
247 Skyline Construction Company P51800007873 CC006000000057597 16-10-2019 1.56
248 Spenta Enclave P51800000956 CC006000000110772 08-12-2021 0.09
249 Ssd Escatics Private Limited P51800004301 CC006000000056375 23-11-2020 1.24
250 Su Sharda Edifice Llp P51800001768 CC006000000079276 06-04-2021 1.01
251 Sunil Mohan Joshi P51800015339 CC006000000023668 04-01-2021 0.12
252 The K T Group P51800003447 CC006000000044504 22-03-2019 0.36
253 The K T Group P51800006904 CC006000000054625 15-11-2018 0.61
254 The K T Group P51800006904 CC006000000054970 15-10-2018 0.46
255 The K T Group P51800006904 CC006000000054743 19-03-2019 0.35
256 The K T Group P51800006904 CC006000000055878 26-07-2019 1.01
257 Unicore Realty P51800013710 CC006000000056028 27-05-2021 1.02
258 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012660 18-01-2019 0.07
259 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022857 18-01-2019 0.06
260 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012796 18-01-2019 0.06
261 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012630 18-01-2019 0.04
262 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022890 18-01-2019 0.06
263 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022892 31-01-2019 0.06
264 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044040 31-01-2019 0.07
265 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044129 31-01-2019 0.07
266 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022859 11-02-2019 0.06
267 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023005 11-02-2019 0.03
268 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000012675 11-02-2019 0.08
269 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023590 02-04-2019 0.06
270 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044192 02-04-2019 0.07
271 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023058 01-04-2019 0.07
272 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023666 16-04-2019 0.07
273 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022982 22-02-2019 0.05
274 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000022994 22-02-2019 0.06
275 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023012 10-04-2019 0.07
276 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023663 10-04-2019 0.08
277 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023009 08-04-2019 0.06
278 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000044348 10-04-2019 0.07
279 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023083 22-02-2019 0.05
280 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023413 31-01-2019 0.04
281 Unity Land Consultancy/ Pramod Pisal P51800006382 CC006000000023755 31-01-2019 0.08
282 Unmesh Manohar Joshi P51800003258 CC006000000056502 08-04-2019 1.38
283 Vaibhav Joshi P51800004789 CC006000000078735 19-11-2019 0.20
284 Vidhi Realtors P51800007949 CC006000000054650 15-10-2018 4.02
285 Vidhi Realtors P51800007949 CC006000000012797 02-11-2018 0.56
286 Vidhi Realtors P51800007949 CC006000000023886 17-12-2018 0.14
287 Vidhi Realtors P51800007949 CC006000000023566 21-12-2018 0.27
288 Vidhi Realtors P51800007949 CC006000000044393 05-02-2019 0.46
289 Vidhi Realtors P51800007949 CC006000000055354 22-02-2019 0.39
290 Vidhi Realtors P51800007949 CC006000000023909 09-04-2019 0.80
291 Vidhi Realtors P51800007949 CC006000000044123 22-02-2019 0.15
292 Vidhi Realtors P51800007949 CC006000000056826 08-05-2019 0.27
293 Vidhi Realtors P51800007949 CC006000000023577 12-07-2019 1.47
294 Vidhi Realtors P51800007949 CC006000000056886 15-07-2019 0.21
295 Vidhi Realtors P51800007949 CC006000000044024 19-08-2019 0.84
296 Vidhi Realtors P51800007949 CC006000000078982 11-09-2019 0.40
297 Vidhi Realtors P51800007949 CC006000000055968 11-04-2019 0.78
298 Vidhi Realtors P51800007949 CC006000000079323 26-12-2019 1.01
299 Vidhi Relators P51800007949 CC006000000110647 17-11-2021 0.19
300 Vidhi Relators P51800007949 CC006000000110726 22-11-2021 0.19
301 Vidhi Relators P51800007949 CC006000000171586 22-11-2021 0.17
302 Vijaykamal Properties Pvt. Ltd. P51800007441 CC006000000000665 08-07-2018 0.21
303 Vijay Kamal Properties Pvt Ltd P51800007441 CC006000000055314 26-04-2019 0.08
304 Vijaykamal Properties Pvt. Ltd. P51800007441 CC006000000057551 23-10-2020 0.31
        Total 454.40
List of Recovery Warrant 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
        Total 6.27
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 Suyojit Infrastructure Pvt Ltd P51600002623 CC001000000000004 30-10-2017 0.60
5 Suyojit Infrastructure Pvt Ltd P51600002623 CC001000000000089 25-11-2019 0.22
6 Vasundhara Constructions P51600011544 CC001000000000114 09-07-2021 0.43
        Total 2.21
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 P99000008697 CC006000000079247 19-11-2019 0.05
9 JEM Developers & ors P99000013313 CC006000000056234 11-01-2021 0.13
10 Mangal Morya Developers P99000004326 CC006000000000561 08-06-2018 0.11
11 Nine Construction P99000006714 CC006000000078343 25-02-2021 0.20
12 Om Mandar Realtors P99000011277 CC006000000023447 11-10-2018 0.27
13 Om Mandar Realtors P99000011277 CC006000000001332 11-10-2018 0.60
14 Om Mandar Realtors P99000011277 CC006000000023870 01-02-2019 0.09
15 Om Mandar Realtors P99000011277 CC006000000054558 18-03-2019 0.00
16 Rajendra Kumar Amrutlal Patel P99000010964 CC006000000056303 12-03-2020 0.12
17 Rajendra Kumar Amrutlal Patel P99000010964 CC006000000056303 12-03-2020 0.12
18 Royal Project Venture Pvt Ltd P99000010144 CC006000000054693 01-07-2019 0.18
19 S. N. Builders P51700013010 CC006000000012034 14-05-2021 0.06
20 Sai Universal Realtors And Developers Llp P99000009277 CC006000000044261 27-10-2020 0.55
21 Sai Universal Realtors And Developers Llp P99000009277 CC006000000056898 29-01-2021 0.49
22 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000002006 09-10-2019 0.81
23 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000002012 11-10-2018 0.54
24 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000000857 30-10-2018 0.59
25 Sapphire Space Infracon Pvt Ltd P99000011436 CC006000000001986 09-10-2018 0.47
26 Sodhi Builders P99000004245 CC006000000055297 08-07-2019 0.43
27 Supriya Jeeten Dutt P99000004020 CC006000000056563 02-08-2021 0.19
28 Supriya Jeeten Dutt P99000004020 CC006000000089859 23-12-2020 0.14
        Total 8.18
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
        Total 106.72
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 Pvt. Ltd. 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
        Total 6.86
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
Total         0.05
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. P51700010325 CC006000000079491 01-02-2021 0.08
17 Mayfair Maru Developers P51700002231 CC006000000171606 25-08-2021 0.28
18 N.K.Bhupesh Babu P52000005585 CC006000000012717 09-10-2018 0.31
19 N.K.Bhupesh Babu P52000006667 CC006000000012668 09-10-2018 0.25
20 Natasha Developers Pvt Ltd P51700002459 CC006000000079084 21-12-2020 0.79
21 Nirmal Developers P51800011870 CC006000000023506 27-03-2019 10.36
22 Nirmal Lifestyle (Kalyan) Pvt. Ltd. P51700003542 CC006000000023245 06-11-2020 0.36
23 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000089998 27-11-2020 0.82
24 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000100269 27-11-2020 0.42
25 Nirmal Lifestyle Kalyan Pvt Ltd P51700003461 CC006000000100343 28-12-2020 0.25
26 Nirmal Lifestyle Kalyan Pvt Ltd P51700003541 CC006000000056464 18-01-2021 0.15
27 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000055892 02-02-2021 0.50
28 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000057458 01-06-2021 0.37
29 Nirmal Lifestyle Kalyan Pvt Ltd P51700003545 CC006000000079384 21-09-2021 0.22
30 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000055626 27-10-2020 0.17
31 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000056264 17-12-2020 0.16
32 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000056481 13-08-2021 0.24
33 Nirmal Lifestyle Kalyan Pvt Ltd P51700003616 CC006000000057784 28-06-2021 0.14
34 Nirmal Lifestyle Kalyan Pvt Ltd P51700003616 CC006000000110719 28-06-2021 0.22
35 Nirmal Lifestyle Kalyan Pvt Ltd P51700003628 CC006000000044429 24-02-2021 0.40
36 Nirmal Lifestyle Kalyan Pvt Ltd P51700003628 CC006000000056557 08-03-2021 0.13
37 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000100286 29-06-2021 0.36
38 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000100539 21-05-2021 0.33
39 Nirmal Lifestyle Kalyan Pvt Ltd P51700005451 CC006000000055840 22-03-2021 0.23
40 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000100451 11-06-2021 0.20
41 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000078743 23-12-2020 0.22
42 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000090113 21-09-2021 0.22
43 Nirmal Lifestyle Kalyan Pvt Ltd P51700006711 CC006000000056456 01-06-2021 0.24
44 Nirmal Lifestyle Kalyan Pvt Ltd P51700006766 CC006000000141105 20-09-2021 0.15
45 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058110 05-03-2020 0.03
46 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058111 05-03-2020 0.04
47 Nirmal Lifestyle Kalyan Pvt Ltd P51700003274 CC006000000089829 05-03-2020 0.11
48 Nirmal Lifestyle Kalyan Pvt Ltd P51700006383 CC006000000058075 05-03-2020 0.03
49 Nirmal Lifestyle Kalyan Pvt Ltd P51700005583 CC006000000089996 23-12-2020 0.46
50 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000078869 02-11-2021 0.16
51 Nirmal Lifestyle Kalyan Pvt Ltd P51700003537 CC006000000056929 01-11-2021 0.12
52 Nirmal Lifestyle Kalyan Pvt Ltd P51700003537 CC006000000078853 20-10-2021 0.24
53 Nirmal Lifestyle Kalyan Pvt Ltd P51700005234 CC006000000089966 17-11-2021 0.14
54 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000100258 17-11-2021 0.43
55 Nirmal Lifestyle Kalyan Pvt Ltd P51700003542 CC006000000100599 17-11-2021 0.32
56 Nirmal Lifestyle Kalyan Pvt Ltd P51700003554 CC006000000079361 29-11-2021 0.23
57 Nirmal Lifestyle Kalyan Pvt Ltd P51700003545 CC006000000057943 29-11-2021 0.05
58 Nirmal Lifestyle Kalyan Pvt Ltd P51700002924 CC006000000012433 01-12-2021 0.15
59 Nirmal Lifestyle Kalyan Pvt Ltd P51700006379 CC006000000055923 21-01-2022 0.12
60 Nirmal Lifestyle Ltd. P51800004719 CC006000000078664 01-02-2021 0.40
61 Om Mandar Realtors P99000011277 CC006000000023411 11-10-2018 0.88
62 Om Sai Infra & Om Sai Group P51700012436 CC006000000057797 15-07-2019 0.31
63 Om Sai Infra & Om Sai Group P51700012436 CC006000000057232 12-03-2020 0.07
64 Om Sai Infra & Om Sai Group P51700012436 CC006000000057774 23-10-2020 0.28
65 Om Sai Infra & Om Sai Group P51700012436 CC006000000057794 23-10-2020 0.23
66 Om Sai Infra & Om Sai Group P51700012436 CC006000000057783 23-10-2020 0.15
67 Ravi Development P51800011407 CC006000000023479 17-12-2018 0.49
68 Ravi Developments P51700006232 CC006000000057465 11-12-2020 0.48
69 Ravi Developments P51700011796 CC006000000057310 27-11-2020 1.00
70 Ravi Developments P51700011796 CC006000000079310 21-06-2021 0.11
71 Ravi Developments P51800011407 CC006000000001880 25-09-2018 0.95
72 Renaissance Infrastructure P51700013956 CC006000000054729 01-07-2019 6.68
73 S D Bhalerao Associates P51700003821 CC006000000078698 12-03-2020 0.46
74 S D Bhalerao Associates P51700003821 CC006000000078696 12-03-2020 0.46
75 S D Bhalerao Constructions P51800007489 CC006000000078695 16-03-2020 0.85
76 S. D. Bhalerao Associates P51700002627 CC006000000012773 16-11-2021 0.29
77 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000079145 23-11-2020 0.30
78 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000023943 23-10-2020 0.38
79 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000000234 24-06-2019 0.25
80 Sai Ashray Developers Pvt Ltd P51700011742 CC006000000056527 29-07-2019 0.23
81 Sai Ashray Developers Pvt Ltd P51700005877 CC006000000043970 23-10-2020 0.39
82 Shree Balaji Associates P51700008758 CC006000000001823 13-06-2018 0.32
83 Siddhitech Homes Private Limited P51700001597 CC006000000058039 08-03-2021 0.08
84 Siddhitech Homes Private Limited P51700001597 CC006000000058040 08-03-2021 0.10
85 Soham Estates P51700008485 CC006000000055347 31-10-2019 0.15
86 Soham Estates P51700008485 CC006000000055250 31-10-2019 0.07
87 Soham Estates P51700008485 CC006000000055204 31-10-2019 0.18
88 Soham Estates P51700008485 CC006000000055253 31-10-2019 0.07
89 Soham Estates P51700008485 CC006000000055259 31-10-2019 0.15
90 Soham Estates P51700008485 CC006000000056746 22-12-2020 0.94
91 Sr Shah Vala Associates P99000003052 CC006000000000479 28-06-2018 0.33
92 Unique Shanti Developers Llp P51700003222 CC006000000023760 30-12-2019 1.33
93 Versatile Developers P51700003860 CC006000000192160 30-12-2020 0.38
94 Vinod Doulatani P51700005079 CC006000000044034 21-01-2022 0.80
        Total 45.71