| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
G.I.BUBNA (HUF)
|
|
|
|
SURYA PRAKASH G.BUBNA
|
|
|
SUSHUILADEVI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 302 |
|
|
G.M.B.EXPORTS
|
|
|
|
H.S.SRIPADA RAO
|
|
|
R.V.L.N.PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,10,663
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-AUG-2004
|
|
| 303 |
|
|
G.M.ENTERPRISES PVT.LTD.
|
|
|
|
GIRISH JAYWANT MHATRE
|
|
|
NITIN GOVIND PADTE
|
|
|
NITINCHANDRA NARAYAN DANDEKAR
|
|
|
PRADIP D.MHATRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,90,406
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2006
|
|
| 304 |
|
|
GALAXY WIRELESS INFOTECH SYSTEM
|
|
|
|
DINESH MARUTI KADAKANE
|
|
|
SANDEEP MANOHAR ZAMRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,56,586
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 305 |
|
|
GALAXY WIRELESS INFOTECH SYSTEM
|
|
|
|
DINESH MARUTI KADAKANE
|
|
|
SANDEEP MANOHAR ZAMRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,98,541
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 306 |
|
|
GANAPATI GEMS
|
|
|
|
GAJENDRA KUMAR
|
|
|
SONA A.GOKHURU
|
|
|
SONU D.BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,69,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-SEP-2005
|
|
| 307 |
|
|
GANESH EXPORTS
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2012
|
|
| 308 |
|
|
GANESH EXPORTS
|
|
|
|
BHARAT GUPTA
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANDEEP GUPTA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNIL GUPTA
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,32,89,246
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 309 |
|
|
GANESH EXPORTS
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
DEVESH GUPTA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJAY GUPTA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHAILESH GUPTA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
TARUN GUPTA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 310 |
|
|
GANESH EXPORTS
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 311 |
|
|
GANESH INDUSTRIES
|
|
|
|
GEETA R.MODI
|
|
|
RAJESH MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,10,274
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 312 |
|
|
GANESH MAHAVIR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
KISHORE SOMCHAND TEJANI
|
|
|
LEENABEN KISHORE TEJANI
|
|
|
SHYAMSUNDER BHAGIRATHMAL DHOOT
|
|
|
SULOCHANA SHYAMSUNDER DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,30,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2008
|
|
| 313 |
|
|
GANESH TEXTILES
|
|
|
|
HARSHAD FULCHAND HARIA
|
|
|
RAJESH R.KHANNA
|
|
|
SEEMA KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.94,77,860
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUN-2017
|
|
| 314 |
|
|
GANESH TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,04,732
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-JAN-2025
|
|
| 315 |
|
|
GANGADIRESHWARA OIL MILLS
|
|
|
|
H.G.ANUSUYA CHANDRA GOWDA
|
|
|
H.G.LEELAVATHI
|
|
|
H.G.NALINI GANGA GOWDA
|
|
|
H.G.NANDINI
|
|
|
H.G.NARAYAN
|
|
|
H.G.SARALA PURUSHOTHAM
|
|
|
H.G.SATHYAVATHI PATHIANNA
|
|
|
H.G.SUKANYA
|
|
|
LEELA RAMAKRISHNAN
|
|
|
SAKAMMA H.G.
|
|
|
T.R.DINESHKUMAR
|
|
|
T.R.MURALIDHARAN
|
|
|
T.R.NARENDRAKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,71,552
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 316 |
|
|
GAYATRI CHHAYA CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
MANOJ KUMAR SHAH
|
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,24,417
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2006
|
|
| 317 |
|
|
GAYATRI ENTERPRISES
|
|
|
|
BHAGWAN BHAU WAJE
|
|
|
CHHAYA RAVINDRA AYARE
|
|
|
MANOHAR KHUBCHANDANI
|
|
|
VISHWAS ANAJI AMBRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,13,838
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2012
|
|
| 318 |
|
|
GEBBS INFOTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,57,032
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 319 |
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
|
|
ALOK KALWAT
|
|
|
DINESH KUMAR BALDWA
|
|
|
PRITI BHATIA
|
|
|
VIVEK BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2010
|
|
| 320 |
|
|
GENERAL BLENDS & SPIRITS CO.
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
DEVESH GUPTA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJAY GUPTA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHAILESH GUPTA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
TARUN GUPTA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 16 of 60 |
