| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
CHIMANLAL SHAH,M/S
|
|
|
|
CHIMANLAL B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-DEC-2007
|
|
| 242 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
RAJENDRA DEVIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,02,749
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2010
|
|
| 243 |
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
|
SANJEEV SARAF
|
|
|
SUDHA SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.64,07,05,121
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2013
|
|
| 244 |
|
|
CLASS APPARELS
|
|
|
|
SANJAY J.DESAI
|
|
|
SHEFALI SANJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2007
|
|
| 245 |
|
|
CLUSTER FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2005
|
|
| 246 |
|
|
COASTAL WIRE PRODUCTS
|
|
|
|
BHARATENDU K.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,42,200
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 247 |
|
|
COBALT FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2005
|
|
| 248 |
|
|
COMEX FINANCE & HOLDINGS PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 249 |
|
|
COMEX MARKETING PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 250 |
|
|
COMPUTER DEVICES
|
|
|
|
JANAKI BALAN
|
|
|
KOLIENGOD SRINIVAS BALAN
|
|
|
KUMARESH BALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 251 |
|
|
CONTINUOUS FORMS & MEDIA
|
|
|
|
MANOJ KUMAR SHAH
|
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2007
|
|
| 252 |
|
|
COZY FOAMS PVT.LTD.
|
|
|
|
HUSEIN N.RAJKOTWALA
|
|
|
MOHAMMEDI N.RAJKOTWALA
|
|
|
SHABBIR A.RAJKOTWALA
|
|
|
TAHIR RAJKOTWALA
|
|
|
TAYEBI ALIBHAI RAJKOTWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2006
|
|
| 253 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2017
|
|
| 254 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 255 |
|
|
CROWN CERAMICS LTD.
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
ASHOK GHEESARAM DHANUKA
|
|
|
DEEPAK GHEESARAM DHANUKA
|
|
|
GHANSHYAM PRASAD SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
|
VIJAY SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 256 |
|
|
CRYSTAL ENTERPRISES
|
|
|
|
NEELA Y.ZAVERI
|
|
|
RANJAN SUKETU KORADIA
|
|
|
SUKETU MAGANLAL KORADIA
|
|
|
YOGESH NAVINCHANDRA ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 257 |
|
|
CRYSTAL GEMS
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 258 |
|
|
CRYSTAL GEMS
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2012
|
|
| 259 |
|
|
CRYSTAL GEMS
|
|
|
|
CHARUBEN K.MEHTA
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,58,91,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 260 |
|
|
CYBERSPACE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,57,64,378
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 73 |
