| SR NO | COMPLAINT NAME | RESPONDENT NAME | DATE OF COMPLAINT | FINAL ORDER DOCUMENT |
|---|---|---|---|---|
| 1 | Jose Cabral Jimmy Cabral | Kiran Anand Dabolkar | 17-09-2020 | Comp.(127)_25.11.2022_Adj. Matters(2)_876_25.11.2022 |
| 2 | Shri. Anirudh K. Agrawal | 1) M/s Ashvem Spa & Resorts Pvt. Ltd. 2) M/s Adwalpalkar Constructions & Resorts Pvt. Ltd | 13-07-2021 | Comp_48_12.08.2022_Adj.Matters_13_12.08.2022 |
| 3 | Rajesh Lobo | Agnelo Cardozo | 07-04-2021 | Comp_50_27.04.2022_Adj.Matters_4_328_27.04.2022 |
| 4 | Ann Marie De Souza | Navkar Goa Enterprises | 18-02-2022 | Comp_151_14.07.2022_Adj.Matters_19_14.07.2022 |
| 5 | Mr. Devkinandan Madhusudan Prabhu | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(62)_30.11.2022_Adj.Matters(24)_901_30.11.2022 |
| 6 | Mr. Xekh Hussen | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(63)_30.11.2022_Adj.Matters(25)_887_30.11.2022 |
| 7 | Mr. Tony Victor | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(64)_30.11.2022_Adj.Matters(26)_908_30.11.2022 |
| 8 | Mr. Tushad Deepak Kannekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(65)_30.11.2022_Adj.Matters(27)_900_30.11.2022 |
| 9 | Mr. Jitesh J. Kamat | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(66)_30.11.2022_Adj.Matters(28)_890_30.11.2022 |
| 10 | Mr. Harshat Sonu Pednekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(67)_30.11.2022_Adj.Matters(29)_902_30.11.2022 |
| 11 | Ms. Deepti Pednekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(68)_30.11.2022_Adj.Matters(30)_903_30.11.2022 |
| 12 | Mr. Bashir Ahmad Shaik | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(69)_30.11.2022_Adj.Matters(31)_904_30.11.2022 |
| 13 | Mr.Munir Ibrahim Shaik | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(70)_30.11.2022_Adj.Matters(32)_899-30.11.2022 |
| 14 | Ms. Viona Sherly Monteiro | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(71)_30.11.2022_Adj.Matters(33)_906_30.11.2022 |
| 15 | Ms. Rosie Mascarenhas | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(72)_30.11.2022_Adj.Matters(34)_905_30.11.2022 |
| 16 | Ms. Pooja Ratnadeep Mayekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(73)_30.11.2022_Adj.Matters(35)_893_30.11.2022 |
| 17 | Ms. Suhasini Subash Kerkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(74)_30.11.2022_Adj.Matters(36)_909_30.11.2022 |
| 18 | Mr. Mahesh M. Shetty | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(75)_30.11.2022_Adj.Matters(37)_912_30.11.2022 |
| 19 | Ms. Manali Subhash Parsekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(76)_30.11.2022_Adj.Matters(38)_902_30.11.2022 |
| 20 | Mr. Subhash Sawant | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(77)_30.11.2022_Adj.Matters(39)_910_30.11.2022 |
| 21 | Mr. Girish Gajanan Pednekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(78)_30.11.2022_Adj.Matters(40)_911_30.11.2022 |
| 22 | Mr. Suresh K Pednekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(79)_30.11.2022_Adj. Matters(41)_913_30.11.2022 |
| 23 | Ms. Shabana Azmin Shaik | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(80)_30.11.2022_Adj. Matters(42)_913_30.11.2022 |
| 24 | Mr. Rakesh Ramesh Kadam | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(81)_30.11.2022_Adj. Matters(43)_913_30.11.2022 |
| 25 | Mr. Deepak Kolambkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(82)_30.11.2022_Adj. Matters(44)_913_30.11.2022 |
| 26 | Mr. Kunal Rajendra Shirodkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(83)_30.11.2022_Adj. Matters(45)_913_30.11.2022 |
| 27 | Mr. Daniel Agnelo Dsouza | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(84)_30.11.2022_Adj. Matters(46)_913_30.11.2022 |
| 28 | Mr. Suryakant Anant Naik | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(85)_30.11.2022_Adj. Matters(47)_913_30.11.2022 |
| 29 | Mr. Neelesh Anant Takkekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(86)_30.11.2022_Adj. Matters(48)_913_30.11.2022 |
| 30 | Ms. Shubhada Chandrakant Desai | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(87)_30.11.2022_Adj. Matters(49)_913_30.11.2022 |
| 31 | Mr. Kishor Pundalik Ajgaonkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(88)_30.11.2022_Adj. Matters(50)_913_30.11.2022 |
| 32 | Mr. Dasharath Shantaram Petkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(89)_30.11.2022_Adj. Matters(51)_913_30.11.2022 |
| 33 | Mr. Oscar Gomes | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(90)_30.11.2022_Adj. Matters(52)_913_30.11.2022 |
| 34 | Mr. Mahesh Narvekar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(93)_30.11.2022_Adj. Matters(53)_913_30.11.2022 |
| 35 | Mr.Anand Kumar Singh | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(94)_30.11.2022_Adj. Matters(54)_913_30.11.2022 |
| 36 | Mr. Jesus Barreto | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(97)_30.11.2022_Adj. Matters(55)_913_30.11.2022 |
| 37 | Mr. Ashlyn Aranjo | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(99)_30.11.2022_Adj. Matters(56)_913_30.11.2022 |
| 38 | Ms. Krutika K. Tari | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(100)_30.11.2022_Adj. Matters(57)_913_30.11.2022 |
| 39 | Raaj Chodankar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(101)_30.11.2022_Adj. Matters(58)_913_30.11.2022 |
| 40 | Percival P Dsilva | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(263)_30.11.2022_Adj. Matters(64)_913_30.11.2022 |
| 41 | Mackenno Baptisto P. Cardoz | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(264)_30.11.2022_Adj. Matters(65)_913_30.11.2022 |
| 42 | Sanjay Laxmi Raut | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(265)_30.11.2022_Adj. Matters(66)_913_30.11.2022 |
| 43 | Dawood Ismail Shaikh | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(266)_30.11.2022_Adj. Matters(67)_913_30.11.2022 |
| 44 | Lincoln Nestor Dias | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(267)_30.11.2022_Adj. Matters(68)_913_30.11.2022 |
| 45 | Mr. Kishor Uttam Bhaidkar | Mr.Venkatesh Narayan Prabhu Moni | 17-03-2022 | Comp.(61)_30.11.2022_Adj.Matters(23)_898_30.11.2022 |
| 46 | Harshad Sawant | Expat Projects Pvt Ltd | 19-03-2022 | Adj.Matters_22_838_15.11.2022 |
| 47 | 1. Manish Vinod Gosalia 2. Toral Manish Gosalia | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 03-06-2022 | Comp_133_27.10.2022_Adj_59_785_27.10.2022 |
| 48 | Arman Bankley v/s 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 03-06-2022 | Comp_134_27.10.2022_Adj_60_786_27.10.2022 |
| 49 | Jitendra Kumar Agarwal v/s 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 03-06-2022 | Comp_135_27.10.2022_Adj_61_784_27.10.2022 |
| 50 | Spancer Xavier Fernandes | Expat Projects Pvt Ltd | 28-09-2022 | Comp(270)_19-05-2023_Adj_matters(70)_424_19-05-2023 |
| 51 | Mrs. Jessica Arun Naidu & Mr. Arun Jairam Naidu | Expat Projects Pvt Ltd | 28-09-2022 | Comp(271)_19-05-2023_Adj_matters(71)_427_19-05-2023 |
| 52 | Francis Rebello & Rosita Rebello | Expat Projects Pvt Ltd | 28-09-2022 | Comp(272)_19-05-2023_Adj_matters(72)_425_19-05-2023 |
| 53 | Mr. Paul Navel Remigio Fernandes and Rushila Maria Fatima Fernandes | Expat Projects Pvt Ltd | 28-09-2022 | Comp(274)_19-05-2023_Adj_matters(73)_426_19-05-2023 |
| 54 | Ms. Vanshika Rane | 1) Sandeep Shirodkar 2) Siddhi Shirodkar | 28-10-2021 | Comp(118)_09-06-2023_Adj _Matters(10)_508_09-06-2023 |
| 55 | Ms. Lavina E Gauri Sitaram Palyekar | 1) Sandeep Shirodkar 2) Siddhi Shirodkar | 25-02-2022 | Comp(269)_09-06-2023_Adj_Matters(20)_509_09-06-2023 |
| 56 | Santosh Krishna Prabhugaonkar | M/s Builders & Developers | 03-11-2022 | Comp(308)_14-07-2023_AdjMatters(83)_680_14-07-2023 |
| 57 | Ratnesh Sadavraksha Prasad | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(179)_29-09-2023_Adj Matter(97)_962_29-09-2023 |
| 58 | Bhushan Vishnu Bordekar | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(285)_29-09-2023_Adj Matters(99)_964_29-09-2023 |
| 59 | Vivek Arjun Naik and Vina Vivek Naik Tulaskar | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(286)_29-09-2023_Adj Matters(100)_965_29-09-2023 |
| 60 | Hanumant Mahadev Patil | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(306)_29-09-2023_Adj Matters(102)_967_29-09-2023 |
| 61 | Irappa L Patil | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(303)_29-09-2023_Adj Matters(101_966_29-09-2023 |
| 62 | Archana Ashok Amshekar | Khaja Shaikh & Shrifa Shaikh (M/s Rehan Consrtructions) | 25-10-2022 | Comp(254)_30.03.2023_(78)_242_30.03.2023 |
| 63 | Sandeep Ankush Gaude | Khaja Shaikh & Shrifa Shaikh (M/s Rehan Consrtructions) | 27-10-2022 | Com(255)_30.03.2023_(82)_243_30.03.2023 |
| 64 | Sugandha Shirodkar | Viresh Nadkarni, partener Nadkarni Libra | 24.04.2023 | Comp(276)_29-09-2023_Adj Matter(103)_961_29-09-2023 |
| 65 | Francy Agnelo Gonsalves | Civilco Engineers & Associates rep by Gous Mohammed Shiraguppi | 27-07-2023 | Comp(341)_31-10-2023_Adj -Matters(107)_1093_31-10-2023 |
| 66 | Audumber Vilas Joshi | Platinum Real Estates | 05-10-2023 | Comp(317)_23-11-2023_Adj Matters(110)_1193_23-11-2023 |
| 67 | Mahmadarafi Jangalisab Hosmani | Sunstar Homes , Partner Anup Vishram Prabhu Walavalkar | 13-02-2023 | Comp(303)_29-09-2023_Adj Matters(101_966_29-09-2023 |
| 68 | Mr. Clifford F.D'Mello | M/s Nathan Construction Pvt. Ltd. (Mr. Agenelo Cardoso ) | 26-07-2018 | Comp_23_77_ 23.12.2019 |
| 69 | Swaroop S.Natekar, Sandeep S. Tople, Dattatray Dalvi and Andrio Dcosta, Sulbha Mishal v/s Hrija Constrution | Hrija Constrution | 27-12-2018 - 17-09-2019 | Comp_42_138_03.02.2020 |
| 70 | Mr. Rajesh Lobo | M/s Nathan Construction Pvt. Ltd. (Mr. Agenelo Cardoso ) | 21-05-2019 | Comp_50_227_ 02.03.2020 |
| 71 | Mr Sanjay Laxman Raut (non registration of project - Prabhu Chambers) | Venkatesh Narayan Prabhu Moni | 18.08.2018 | Proj_533_268_18.03.2020 |
| 72 | Mr. Conrad Ferdinand | Mr. Anup Vishram Prabhu Walavalkar | 18-12-2020 | Comp_132_671_05.11.2021 |
| 73 | Mr. Anirudh K. Agrawal | M/s Ashvem Spa & Resorts Pvt. Ltd. | 08-03-2019 | Comp_48_678_09.11.2021 |
| 74 | Ms. Ann Marie De Souza | M/s Navkar Goa Enterprises | 27-02-2021 | Comp_151_112_15.02.2022 |
| 75 | Mr. Kishor Uttam Bhaidkar & 35 other | Mr. Venkatesh Narayan Prabhu Moni (Prabhu Constructions) | 20-09-2019 | Comp_CombPrabhuChambers_186_17.03.2022 |
| 76 | Mr. Manish Vinod Gosalia | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 21-12-2020 | Comp_133_366_06.05.2022 |
| 77 | Mr. Arman Bankley | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 22-12-2020 | Comp_134_367_06.05.2022 |
| 78 | Mr. Jitendra Agarwal | 1. M/s Umiya Holdings Pvt. Ltd 2. M/s Umiya Builders and Developers | 22-12-2020 | Comp_135_368_06.05.2022 |
| 79 | Mrs. Mary Custadio D Souza | M/s Joma Builders (Proprietor Joaquim | 27.05.2022 | Comp_316_595_24.08.2022 |
| 80 | Mr. Mohammed Farhan Memon | M/s Gera Developments Private Limited | 30-12-2021 | Comp_275_523_08.07.2022 |
| 81 | Mr. Dawood Ismail Shaikh | M/s Prabhu Construction | 30-11-2021 | Comp_266_609_25.08.2022 |
| 82 | Mr. Sanjay Laxman Raut | Mr. Venkatesh Narayan Prabhu Moni (Prabhu Constructions) | 29-11-2021 | Comp_265_611_25.08.2022 |
| 83 | Mr. Francis Rebello and Mrs. Rosita Rebello | Expat Projects and Development Pvt Ltd | 22-12-2021 | Comp_272_698_28.09.2022 |
| 84 | Mr. Spancer Xavier Fernandes | Expat Projects and Development Pvt Ltd | 20-12-2021 | Comp_270_699_28.09.2022 |
| 85 | Mrs. Jessica Arun Naidu and Mr. Arun Jairam Naidu | Expat Projects and Development Pvt Ltd | 20-12-2021 | Comp_271_700_28.09.2022 |
| 86 | Mr Paul Navel Remigio Fernandes and Mrs. Rushila Maria Fatima Fernandes | Expat Projects and Development Pvt Ltd | 27-12-2021 | Comp_274_701_28.09.2022 |
| 87 | Mr. Altaf Ahmed Xec 2. Mrs. Sameena Syeda Sultana v/s | Expat Projects and Development Pvt Ltd | 02-09-2021 | Comp_229_793_31.10.2022 |
| 88 | Mr. Shoeb Mansoor Muljiani | Expat Projects and Development Pvt Ltd | 13-08-2021 | Comp_184_794_31.10.2022 |
| 89 | Mr. Mubina Bi Aziz Shaikh | Expat Projects and Development Pvt Ltd | 29-10-2021 | Comp_257_795_31.10.2022 |
| 90 | Mr. Harshad Sawant | Expat Projects and Development Pvt Ltd | 19-03-2022 | Comp. (301)_934_06.12.2022 |
| 91 | Mr. Joseph Mendonsa and another | Expat Projects and Development Pvt Ltd | 11-03-2021 | Comp. (153)_981_20.12.2022 |
| 92 | Mr. Ratnesh Sadavraksha Prasad | Sunstar Homes | 16-07-2021 | Comp(179)_127_13.02.2023 |
| 93 | Mr. Irappa L. Patil and Savita I. Patil | Sunstar Homes | 02-02-2022 | Comp(284)_128 _13.02.2023 |
| 94 | Mr. Bhushan Vishnu Bordekar | Sunstar Homes | 09-02-2022 | Comp(285)_124 _13.02.2023 |
| 95 | Mr. Vivek Arjun Naik and Vina Vivek Naik Tulaskar | Sunstar Homes | 10-02-2022 | Comp(286)_126_13.02.2023 |
| 96 | Mr. Mahmadarafi Jangalisab Hosamani and Mrs Tabasum Mahmadarafi Hosamani | Sunstar Homes | 04-04-2022 | Comp(303)_123_13.02.2023 |
| 97 | Mr. Hanumant Mahadev Patil and Mrs. Savita Hanumant Patil | Sunstar Homes | 08-04-2022 | Comp(306)_125_13.02.2023 |
| 98 | Mrs Sugandha Shirodkar | Shri Viresh Nadkarni (Nadkarni Libra Developers) | 04-01-2022 | Comp(276)_318_24.04.2023 |
| 99 | Mr. Karan Khatri | Uday Ghanshyam Naik | 12-03-2022 | Comp_292_839_16.11.2022 |
| 100 | Mr. Pankaj Indradev Yadav alias Pankaj Kumar Yadav | Uday Ghanshyam Naik | 12-03-2022 | Comp_293_840_16.11.2022 |
| 101 | Mr. Bhiva Madso Gawas | Uday Ghanshyam Naik | 12-03-2022 | Comp_294_841_16.11.2022 |
| 102 | Mr. Mahendra Singh Kulria (Penalty Paid / Interest Pending ) | Uday Ghanshyam Naik | 12-03-2022 | Comp_295_842_16.11.2022 |
| 103 | Mr. Kuldeep Singh (Penalty Paid / Interest Pending ) | Uday Ghanshyam Naik | 12-03-2022 | Comp_297_844_16.11.2022 |
| 104 | Mr. Anil Baburao Waigankar (Penalty Paid / Interest Pending ) | Uday Ghanshyam Naik | 12-03-2022 | Comp_298_845_16.11.2022 |
| 105 | Mr.Madanant Vithoba Prabhu and Anr. (Penalty Paid / Interest Pending ) | Uday Ghanshyam Naik | 12-03-2022 | Comp_299_846_16.11.2022 |
| 106 | Janvi Janardhan Shirodkar and Anr. V/s Uday Ghanshyam Naik | Uday Ghanshyam Naik | 12-03-2022 | Comp_296_843_16.11.2022 |
| 107 | 1) Mr. Deepak Khaitan 2) Mrs Sapna Khaitan | M/s Expat Projects and Development Private Limited | 16-08-2021 | Comp(186)(307)_606_27-06-2023 |
| 108 | Mr. Francy Agnelo Gonsalves V/s Civilco Engineers and Associates Represented herein by its partner Mr. Gous Mohammed Shiraguppi. | Civilco Engineers and Associates | 13-02-2023 | Comp(341)_745_27-07-2023 |
| 109 | Heramb Watve | Suresh R Gawandalkar & othrs | 18-09-2022 | Comp(321)_938_14-09-2023 |
| 110 | Audumber Joshi | Platinum Real Estate Developers | 08-08-2022 | Comp(317)_990_05-10-2023 |
| 111 | Sunny Kalidas Vernekar | M/s S.V Developers | 17-09-2022 | Comp(326)_936_14-09-2023 |
| 112 | Narayan Bhat & others | M/s S.V Developers | 17-09-2022 | Comp(320)_934_14-09-2023 |
| 113 | Roque Candido Rodrigues | M/s S.V Developers | 24-09-2022 | Comp(322)_935_14-09-2023 |
| 114 | Ganpat Bishnoi | Expat Projects & Developments Pvt Ltd | 24-03-2023 | Comp(345)_1092_31-10-2023 |
| 115 | Sufal Ramakant Pednekar | M/s S.V Developers | 17-09-2022 | Comp(319)_937_14-09-2023 |