| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
JALADHGAR ABHIRAM DAS
|
|
|
|
GLOBAL GALLARIE AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2020
|
|
| 262 |
|
|
JAVERILAL D.BHANSALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2020
|
|
| 263 |
|
|
JAWAHAR A.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 264 |
|
|
JAYANTILAL HANSRAJ DAGHA
|
|
|
|
TRIUMPH STEEL UDYOG PVT.LTD.
|
|
|
HEM STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 265 |
|
|
JAYANTILAL NANCHAND SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2006
|
|
| 266 |
|
|
JAYASHREE MAHESH NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 267 |
|
|
JAYASHREE RAJKUMAR DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2017
|
|
| 268 |
|
|
JAYCHANDRA S.GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 269 |
|
|
JAYDEEP MADHOK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-OCT-2019
|
|
| 270 |
|
|
JAYENDRA CHANDULAL PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 271 |
|
|
JAYESH KACHARDAS BHANDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2015
|
|
| 272 |
|
|
JAYESH LILADHAR GANATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2017
|
|
| 273 |
|
|
JAYESH P.CHAVAN
|
|
|
|
STAR METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2019
|
|
| 274 |
|
|
JAYMALA KAUSHIK UPADHYAY
|
|
|
|
KOKAMA INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2020
|
|
| 275 |
|
|
JAYSHREE R.DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 276 |
|
|
JEEVANKUMAR SAGARMAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2017
|
|
| 277 |
|
|
JINESH VASTUPAL DOSHI
|
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 278 |
|
|
JITENDRA AMBALAL MEHTA
|
|
|
|
VAM STEEL UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2017
|
|
| 279 |
|
|
JITENDRA AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 280 |
|
|
JITENDRA AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 46 |
