| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
CAMPUS WRITING INSTRUMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,36,967
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2004
|
|
| 362 |
|
|
CANARA STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-OCT-2004
|
|
| 363 |
|
|
CAPS & CAPS
|
|
|
|
ANIL K.NADKARNI
|
|
|
ARUN K.NADKARNI
|
|
|
VRINDA A.NADKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,37,280
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2008
|
|
| 364 |
|
|
CARDA INDIA LTD.
|
|
|
|
JAGDISH ARORA
|
|
|
SANJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,74,139
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2005
|
|
| 365 |
|
|
CARDA INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,35,35,767
DEBTS RECOVERU TRIBUNAL-II,DELHI
09-APR-2005
|
|
| 366 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,09,22,142
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2014
|
|
| 367 |
|
|
CEDAR INFONET PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,12,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-NOV-2025
|
|
| 368 |
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,65,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2017
|
|
| 369 |
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
|
BHAGYAMATI C.JAIN
|
|
|
CHANDULAL T.JAIN
|
|
|
RACHANA D.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,42,51,545
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 370 |
|
|
CELEBRITY HILLS RESORT PVT.LTD.
|
|
|
|
KANCHAN V.RAMCHAND
|
|
|
POORNIMA V.RAMCHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,34,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
08-NOV-2005
|
|
| 371 |
|
|
CENTOS IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,19,95,535
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2007
|
|
| 372 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
SAYAD MANSUR AHMAD
|
|
|
SAYED MUMTAZ AHMED KHAN
|
|
|
SAYED SHAKEEL AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 373 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MAHESH K.AIDASANI
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
R.D.RAJKOIWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,95,42,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 374 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,70,55,595
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 375 |
|
|
CENTURY MOTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,48,703
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
26-DEC-2004
|
|
| 376 |
|
|
CENTURY SMELTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,29,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2008
|
|
| 377 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,69,32,192
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2016
|
|
| 378 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,59,87,524
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-SEP-2019
|
|
| 379 |
|
|
CHAKAN VEGOILS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
22-JUL-2003
|
|
| 380 |
|
|
CHAMPARAN VERMI COMPOST UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,61,260
DEBTS RECOVERY TRIBUNAL, PATNA
10-AUG-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 134 |
