| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
GEORGE CHANDY
|
|
|
|
VALCO FARMS
|
|
|
CHANDY & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2009
|
|
| 202 |
|
|
GEORGE G.VALAVI
|
|
|
|
VALCO FARMS
|
|
|
CHANDY & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2009
|
|
| 203 |
|
|
GEORGE G.VALAVI
|
|
|
|
VALCO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.4,68,23,232
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2010
|
|
| 204 |
|
|
GEORGE NAZIR
|
|
|
|
VALCO FARMS
|
|
|
CHANDY & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2009
|
|
| 205 |
|
|
GOPAL KRISHNAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 206 |
|
|
GOVIND SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 207 |
|
|
GOVIND YASHWANT SALGAONKAR
|
|
|
|
AZTECH EXIM INC.
|
|
|
DHANASHREE TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2018
|
|
| 208 |
|
|
GOVIND YASHWANT SALGAONKAR
|
|
|
|
DHANASHREE TRADERS
|
|
|
AZTECH EXIM INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 209 |
|
|
GOVIND YASHWANT SALGAONKAR
|
|
|
|
DHANASHREE TRADERS
|
|
|
AZTECH EXIM INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2018
|
|
| 210 |
|
|
GOVINDRAM MAKHIJA
|
|
|
|
SUPERPHONE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2015
|
|
| 211 |
|
|
GULABCHAND DWIVEDI
|
|
|
|
DWIVEDI BOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.23,01,418
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2005
|
|
| 212 |
|
|
GULABCHAND LALCHAND TAYADE
|
|
|
|
CASHIER ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2018
|
|
| 213 |
|
|
GURUCHARANDAS RAMDITTAMAL MALHOTRA
|
|
|
|
MALHOTRA STEELS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2007
|
|
| 214 |
|
|
GURUDATT WAMDEV DEOSTHALI
|
|
|
|
SHREE GANESH FERROCASTING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-NOV-2003
|
|
| 215 |
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
|
|
UNIVERSAL ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2019
|
|
| 216 |
|
|
HAJRABAI ZAKARIA AGHADI
|
|
|
|
ENVIRO INFATECH CO.
|
|
|
MUNSHI MANUFACTURING CO.
|
|
|
YES ENGINEERING CO.
|
|
|
HANJER BIOTECH ENERGIES PVT.LTD.
|
|
|
NAVI INFRASTRUCTURE ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 217 |
|
|
HANSA DHIRENDRA SHAH
|
|
|
|
LIBERAL PHARMACEUTICALS
|
|
|
BABUL CHEMIST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 218 |
|
|
HANUMAN HARJIRAM BISHNOI
|
|
|
|
LABH STEEL (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 219 |
|
|
HARDIK JAYESH GANATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2017
|
|
| 220 |
|
|
HARENDRA KUMAR BAJPAYEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 46 |
