| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
HIREN SUDHIR MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2019
|
|
| 242 |
|
|
HITEN P.PADHIAR
|
|
|
|
HITEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 243 |
|
|
HITESH CHAMPAKLAL MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2017
|
|
| 244 |
|
|
HITESH K.KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| 245 |
|
|
HITESH KANTILAL KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2019
|
|
| 246 |
|
|
IMAM HUSSAIN PATHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2017
|
|
| 247 |
|
|
IMRAN MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 248 |
|
|
IMRAN MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2017
|
|
| 249 |
|
|
INDERJEET ARYA
|
|
|
|
RAJAT PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2019
|
|
| 250 |
|
|
INDRAKUMAR MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 251 |
|
|
INDU KAPAL
|
|
|
|
ASHA WINES & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2008
|
|
| 252 |
|
|
IQBAL SHAKOOR KOKATE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
30-SEP-2015
|
|
| 253 |
|
|
ISHAK PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2019
|
|
| 254 |
|
|
ISMAIL KADAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2018
|
|
| 255 |
|
|
J.P.MIRANI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 256 |
|
|
JACKSON FERNANDES
|
|
|
|
MARUTI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 257 |
|
|
JAGADISH PODDAR
|
|
|
|
BENGAL BIHAR CONSTRUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-OCT-2004
|
|
| 258 |
|
|
JAGDISH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2018
|
|
| 259 |
|
|
JAGDISH V.THAKKAR
|
|
|
|
JAGDISH ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 260 |
|
|
JAIHIND P.GUPTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 46 |
