| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
B.K.TEXS
|
|
|
|
ANUP JAYSINGH NEGANDHI
|
|
|
BIJAL PRADYUMNA ASHER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JAN-2016
|
|
| 22 |
|
|
BAGREE MINERALLS
|
|
|
|
BRIJ MOHAN BAGRI
|
|
|
DAMODAR DAS BAGRI
|
|
|
GIDHAR DAS BAGRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
12-DEC-2018
|
|
| 23 |
|
|
BAHUBALI CHEMICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2004
|
|
| 24 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
|
ANITA BANSAL
|
|
|
AVANTI BANSAL
|
|
|
HEMANDKUMAR K.BANSAL
|
|
|
JAMIMA BANSAL
|
|
|
SHAILENDRA KUMAR GOVIND PRASAD BANSAL
|
|
|
SUSHILA G.BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 25 |
|
|
BLUE TECH
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 26 |
|
|
CLIFF AGROVET PVT.LTD.
|
|
|
|
PUSHPALATHA K.SALIAN
|
|
|
SEEMA SUNIL
|
|
|
SMITA VASUDEO PUJARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-DEC-2004
|
|
| 27 |
|
|
CREDIT AGRICOLE INDOSUEZ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
| 28 |
|
|
CROMPTON GREAVES LTD.
|
|
|
|
J.VENKADESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-SEP-2013
|
|
| 29 |
|
|
D H WOODHEAD LTD.
|
|
|
|
D.K.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2004
|
|
| 30 |
|
|
D.R.C.PROGRESSIVE
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 31 |
|
|
D.R.C.PROGRESSIVE
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 32 |
|
|
DEVDUTT MERCANTILE PVT.LTD.
|
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
| 33 |
|
|
DHRUV ELECTRICALS
|
|
|
|
PARESH SURYAKANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-OCT-2018
|
|
| 34 |
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
|
|
HEMCHAND M.SHAH
|
|
|
IKRAM R.TEHSILDAR
|
|
|
MULCHAND D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-DEC-2011
|
|
| 35 |
|
|
ESSAR GUJARAT LTD.
|
|
|
|
ANJANA MANIAR
|
|
|
ARTI SHAILESH PAREKH
|
|
|
MINAXI SURESH MANIAR
|
|
|
SHAILESH R.PAREKH
|
|
|
SURESH MANIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 36 |
|
|
EXIMP INTERNATIONAL INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2004
|
|
| 37 |
|
|
FRONTIER TRADING
|
|
|
|
RAJ VASANT PANDIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 38 |
|
|
GEETA FLYWOODS
|
|
|
|
A.NAGESHWAR RAO
|
|
|
BRIJESH KUMAR PUGALIA
|
|
|
DILBAGH SINGH UPPAL
|
|
|
SARITA PAGULIA
|
|
|
SHIV KUMAR KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 39 |
|
|
GERMAN MULTI TECH
|
|
|
|
PRAVIN BHARTHAN
|
|
|
VIJAYLAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 40 |
|
|
GIRISH TRADING CO.
|
|
|
|
CHAND RATAN MUNDHRA
|
|
|
RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUL-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 6 |
