| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
GYPSY INTERNATIONAL
|
|
|
|
ABHAY GOVIND WADE
|
|
|
AJAY GOVIND WADE
|
|
|
ANJALI SANJAY WADE
|
|
|
GOVIND KESHAV WADE
|
|
|
SANJAY GOVIND WADE
|
|
|
VIJAY GOVIND WADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2009
|
|
| 342 |
|
|
H.KANTILAL & CO.
|
|
|
|
DAKSHA SUBODH MEHTA (LEGAL REPRESENTATIVE)
|
|
|
MATLI RAMESH PATEL (LEGAL REPRESENTATIVE)
|
|
|
PRAVINA HARIKISHAN THAKKAR (LEGAL REPRESENTATIVE)
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,75,280
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2010
|
|
| 343 |
|
|
H.R GOPALASWAMY ENGINEERS PVT.LTD.
|
|
|
|
ANANT S.THAKUR
|
|
|
RAJIV GOPALSWAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,16,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-SEP-2007
|
|
| 344 |
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
|
ALPANA A.VERMA
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,40,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 345 |
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
|
ALPANA A.VERMA
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2015
|
|
| 346 |
|
|
HAMDA ELECTRICALS
|
|
|
|
DILIP A.PARIKH
|
|
|
RAJAN D.PARIKH
|
|
|
RAJESH N.PARIKH
|
|
|
VATSAL D.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.87,00,481
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2003
|
|
| 347 |
|
|
HANUMAN TEXTILES
|
|
|
|
HANUMAN MURALI
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,16,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 348 |
|
|
HARI ANAND TEXTILE
|
|
|
|
PRAKASH HARGOVINDAS DALAL
|
|
|
USHABEN ARVIND DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,51,491
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2007
|
|
| 349 |
|
|
HARIA TRAVELS PVT.LTD.
|
|
|
|
AMIT DIGVIJAY SINGH
|
|
|
ANKITA AMIT SINGH
|
|
|
RITA DIGVIJAY SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,52,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 350 |
|
|
HARIOM FABRICS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 351 |
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2009
|
|
| 352 |
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
|
|
ADITYA A.JOGANI
|
|
|
ASHOK KUMAR JOGANI
|
|
|
VIKRAM A.JOGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,60,85,205
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 353 |
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
|
|
ASHOK KUMAR JOGANI
|
|
|
VIKRAM A.JOGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,04,92,940
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 354 |
|
|
HDS GALAXY PRODUCTS PVT.LTD.
|
|
|
|
IMRAN KHAN
|
|
|
MOHAMMED HALEEM KHAN
|
|
|
RIZWAN AHMED FARIDI
|
|
|
SAFIA MOHD.HALEEM KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.53,45,083
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 355 |
|
|
HEENA ENTERPRISES
|
|
|
|
HEENA D.DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,72,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 356 |
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
|
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
|
|
| 357 |
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
|
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
|
|
| 358 |
|
|
HENAL FABRICS
|
|
|
|
ARJUN KERAJI CHOUDHARY
|
|
|
BHAMRI B.JAIN
|
|
|
REKHA C.JAIN
|
|
|
SURESH KESHRIMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,17,077
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2013
|
|
| 359 |
|
|
HERMITAGE CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
HARISHANKAR RAJENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,37,320
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2013
|
|
| 360 |
|
|
HILTON INTERMEDIATES LTD.
|
|
|
|
A.V.SUBRAMANIYAN
|
|
|
N.L.KHETAN
|
|
|
PRAMIL SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,53,13,976
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 60 |
