| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
CARIBOU,M/S
|
|
|
|
MAHFOOZ AKBAR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,45,545
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2021
|
|
| 222 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2009
|
|
| 223 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.55,72,668
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2019
|
|
| 224 |
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
|
|
SHARAD RAMCHANDRA GHADI
|
|
|
VIJAY SIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2019
|
|
| 225 |
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
|
BHAGYAMATI C.JAIN
|
|
|
CHANDULAL T.JAIN
|
|
|
RACHANA D.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.88,09,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2015
|
|
| 226 |
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
|
BHAGYAMATI C.JAIN
|
|
|
CHANDULAL T.JAIN
|
|
|
RACHANA D.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.88,09,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2012
|
|
| 227 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MAHESH K.AIDASANI
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
R.D.RAJKOIWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 228 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 229 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
SAYAD MANSUR AHMAD
|
|
|
SAYED MUMTAZ AHMED KHAN
|
|
|
SAYED SHAKEEL AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-SEP-2006
|
|
| 230 |
|
|
CENTURY CONSULTANTS LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
|
MUDIT LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 231 |
|
|
CENTURY GASES & PETROCHEMICALS LTD.
|
|
|
|
R.VIJAY TATA
|
|
|
SUNIL KANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 232 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,71,49,072
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2024
|
|
| 233 |
|
|
CHANDY & CO.
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2007
|
|
| 234 |
|
|
CHANTHARA TEXTILES LTD.
|
|
|
|
JAYSHREE KAPAHI
|
|
|
PRAMOD KAPAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-NOV-2007
|
|
| 235 |
|
|
CHARU LIFECARE PVT.LTD.
|
|
|
|
MADHVI AGNIHOTRI
|
|
|
RAJEEV AGNIHOTRI
|
|
|
RAJSHREE TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,39,34,159
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-JUN-2025
|
|
| 236 |
|
|
CHAUDHARY HATCHERY
|
|
|
|
SANTRO
|
|
|
SATISH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,64,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-OCT-2025
|
|
| 237 |
|
|
CHAUDHARY POULTRY FARM
|
|
|
|
SHIVRAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.76,34,220
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-DEC-2023
|
|
| 238 |
|
|
CHAUDHARY TRANSPORT
|
|
|
|
ASHGARALI DUKHI CHAUDHARY
|
|
|
MUSLIM DUKHI CHAUDHARY
|
|
|
SHARUNISSA KALLU CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,27,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2017
|
|
| 239 |
|
|
CHEMOX LABORATORIES LTD.
|
|
|
|
SARITA AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2008
|
|
| 240 |
|
|
CHEMPLAST
|
|
|
|
SATISH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 73 |
