| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
GENIUS FASHIONS PVT.LTD.
|
|
|
|
ARUNA D.SAWANT
|
|
|
ISHA DIDWANDIA
|
|
|
RAFI AHMED SIDDIQUI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,39,51,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2010
|
|
| 322 |
|
|
GENIUS FIBRES PVT.LTD.
|
|
|
|
DINESH JETHAMAL NAHAR
|
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2011
|
|
| 323 |
|
|
GHAZALI OVERSEAS CORP.
|
|
|
|
AMINA TALIB GHAZALI
|
|
|
NITIN PRAVINCHANDRA SHAH
|
|
|
RAVINDRA BHIKAJI JADHAV
|
|
|
TALIB JAMALUDDIN GHAZALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,43,609
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUL-2019
|
|
| 324 |
|
|
GINY JOHNY APPAREL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 325 |
|
|
GIRISH TRADING CO.
|
|
|
|
CHAND RATAN MUNDHRA
|
|
|
RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,65,438
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 326 |
|
|
GLASSIERS
|
|
|
|
MOHAN C.NADAR
|
|
|
RAJVINDER KAUR KHANGURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,20,448
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2010
|
|
| 327 |
|
|
GLOBAL DIAMONDS
|
|
|
|
BHARAT DIPARAM TRIVEDI
|
|
|
BHAVESH H.SHAH
|
|
|
BHUPENDRA DIPARAM TRIVEDI
|
|
|
ROHIT VISHNUDATTA TRIVEDI
|
|
|
SAPNA B.SHAH
|
|
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,44,656
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2006
|
|
| 328 |
|
|
GOCUL PAPERS PVT.LTD.
|
|
|
|
MADHUKAR JADAVWAS
|
|
|
RAMESH BABUBHAI MEHTA
|
|
|
SAMIR RAMESHBHAI MEHTA
|
|
|
VISHAL RAMESHBHAI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,47,52,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2007
|
|
| 329 |
|
|
GODAWARI STONE METALS
|
|
|
|
ARWIND BABULAL GUJARATHI
|
|
|
DILIP BABULAL GUJARATHI
|
|
|
KAILASH JANARDHAN DESHPANDE
|
|
|
R.R.REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,571
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2006
|
|
| 330 |
|
|
GOLD FLUIDS PVT.LTD.
|
|
|
|
K.KRISHNA MURTHY
|
|
|
PAWAN M.AGARWAL
|
|
|
SHRADHA S.BAGARIA
|
|
|
SUNIL P.BAGARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,82,69,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2012
|
|
| 331 |
|
|
GOLD PRINCE
|
|
|
|
RAJU PUNAMAIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,00,742
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2017
|
|
| 332 |
|
|
GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,30,897
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 333 |
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
|
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
|
|
| 334 |
|
|
GRAVURE GRAPHIC SYSTEMS PVT.LTD.
|
|
|
|
N.K.MANTRI
|
|
|
P.CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,84,018
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2008
|
|
| 335 |
|
|
GREYHOUND FASTENERS PVT.LTD.
|
|
|
|
HIROK BASU
|
|
|
KUHURINA M.BASU
|
|
|
MANAS KUMAR BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,13,402
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2009
|
|
| 336 |
|
|
GRIHALAXMI TRADING & HOLDING PVT.LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
NISHANTRAJ RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,66,88,032
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 337 |
|
|
GUJARAT CRYOGENICS PVT.LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,14,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JAN-2009
|
|
| 338 |
|
|
GURADO CONSTRUCTORS
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 339 |
|
|
GURADO CONSTRUCTORS
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASHIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 340 |
|
|
GURUKRIPA CREATIONS
|
|
|
|
DHAYENDEV B.GHEME
|
|
|
HALEEM HAJI AHMED CHOUDHARY
|
|
|
SATYENDRA B.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,05,152
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 60 |
