Complaint List

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
116 Uday Govind Tar M/s S.V Developers 18-01-2022 Comp_278_435_06.06.2022
117 Kalindi Uday Tar M/s S.V Developers 18-01-2022 Comp_279_417_02.06.2022
118 Arti Avinash Vernekar M/s S.V Developers 19-01-2022 Comp_280_434_06.06.2022
119 Ganesh Janardhan Tulaskar M/s S.V Developers 20-01-2022 Comp_282_430_06.06.2022
120 Sandeep Ankush Gawade M/s Rehan Constructions 18-10-2021 Comp_255_787_28.10.2022
121 Archana Amshikar M/s Rehan Constructions 14-10-2021 Comp_254_775_25.10.2022
122 Jitendra Kumar Pawan Shri Maa Gayatri Construction Pvt Ltd 13-06-2023 Comp(357)_34_04-01-2023
123 Dr. Yogin Ramesh Nande Expat Projects and Development Private Limited 04-08-2023 Comp(363)_60_10-01-2024
124 Vinesh Varghese Expat Projects and Development Private Limited 30-03-2023 Comp(346)_369_28-02-2024
125 1. Mrs Filomena Fernandes 2. Mr. Nicolau Geraldo Fernandes M/s Alfredo M. Cotta and Associates 2. Shri Alfredo M. Cotta 3. V. P. K. Urban Co-operative Credit Society Limited 11-05-2023 Comp(353)_143_31-10-2024
126 Shri Vilas Soma Goltekar 1. Shri Uday Ghanshyam Naik 2. Shri Krishna Ganapayya Balgi 21-04-2021 Comp(155)_667_16-05-2024
127 Ashok R Mundkur and Disha Mundkur 1.Palaceio Property Developers Private Limited 2. Laljee Patel 09-06-2023 Comp(356)_700_21-05-2024