| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
HIMAKAR FINANCE & INVESTMENT LTD.
|
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,18,77,391
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2007
|
|
| 362 |
|
|
HIMALAYA AGRO INDUSTRIES
|
|
|
|
AKANSHA RAJPUT
|
|
|
ARVIND KUMAR
|
|
|
JAI PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,00,03,796
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-NOV-2024
|
|
| 363 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
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
|
|
| 364 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL HEIR)
|
|
|
HARINDER SETHI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
RAJPAL SETHI
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SATPAL SINGH SETHI
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL HEIR)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
VIMAL ASHOK BHOIR (LEGAL HEIR)
|
|
|
VINEET SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 365 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
V.S.IYER
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,39,88,512
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 366 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
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
|
|
| 367 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
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
|
|
| 368 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
V.S.IYER
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,05,95,839
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 369 |
|
|
HI-TECH INTERNATIONAL
|
|
|
|
DARSHANA DHARMA BHOIR (LEGAL REPRESENTATIVE)
|
|
|
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
|
|
| 370 |
|
|
HONGKONG CLOTHERS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 371 |
|
|
HORIZON DEVELOPERS
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,96,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2012
|
|
| 372 |
|
|
HORIZON DEVELOPERS
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| 373 |
|
|
HOTEL EMERALD PVT.LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.74,30,64,451
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-APR-2010
|
|
| 374 |
|
|
HYKIN HOME PRODUCTS PVT.LTD.
|
|
|
|
K.G.SUDHIR
|
|
|
RAJESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,73,91,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 375 |
|
|
HYLUBE PETROCARBONS PVT.LTD.
|
|
|
|
PARESH P.SOMAIYA
|
|
|
PARESH RAJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,07,064
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2009
|
|
| 376 |
|
|
ICE CREAM & ICE UNIT
|
|
|
|
JOGINDER SINGH
|
|
|
PITAMBER SINGH
|
|
|
RAJIV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,50,454
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-APR-2024
|
|
| 377 |
|
|
ICES SOFTWARE LTD.
|
|
|
|
B.K.ACHUTA
|
|
|
DEVANGINI N.VAISHNAV
|
|
|
DIVYANSHU T.VAISHNAV
|
|
|
P.K.VORA
|
|
|
SHYLESH VAISHNAV
|
|
|
SUCHI VAISHNAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,91,45,553
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-SEP-2007
|
|
| 378 |
|
|
IDEAL JAWA INDIA LTD.
|
|
|
|
TEHMTON R.IRANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.54,15,22,047
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 379 |
|
|
IDEAL MARKETING CO.
|
|
|
|
SANTOSH RADHAKRISHNA KAMANKAR
|
|
|
VIJAY BALAWANT PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,76,921
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2019
|
|
| 380 |
|
|
IDEAL POLYCONTAINERS PVT.LTD.
|
|
|
|
RAMESH CHANGA THAKUR
|
|
|
VIVEK SHANKAR PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 60 |
