| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AUTOMOBILE OWNERS GARAGE
|
|
|
|
JAYESH B.VORA
|
|
|
SNEHLATA J.VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.89,22,657
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-MAR-2006
|
|
| 22 |
|
|
AVANCE TECHNOLOGIES LTD.
|
|
|
|
DEEPAK GOYAL
|
|
|
KAMLA SUDHSHANTIKUMAR ANAND
|
|
|
SHRIKRISHNA BHAMIDIPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-AUG-2010
|
|
| 23 |
|
|
AVANTI ENTERPRISES
|
|
|
|
MAHESH P.GARODIA
|
|
|
YOGESH P.GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2009
|
|
| 24 |
|
|
BABA BAIYAN WEB-TECH
|
|
|
|
AJAY KUMAR MEHNDIRATTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 25 |
|
|
BAFNA METAL WORKS
|
|
|
|
SANWARCHAND BAFNA
|
|
|
UTTAMCHAND S.BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-DEC-2008
|
|
| 26 |
|
|
BANKA (INDIA) LTD.
|
|
|
|
ANIL RADHESYAM BANKA
|
|
|
BIMLA RADHESYAM BANKA
|
|
|
RADHESHYAM H.BANKA
|
|
|
RAJEEV RATABLAL BANKA
|
|
|
SUNIL RADHESYAM BANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-OCT-2009
|
|
| 27 |
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 28 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-SEP-2012
|
|
| 29 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-SEP-2012
|
|
| 30 |
|
|
BHAV SHAKTI STEEL MINES
|
|
|
|
J.P.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-FEB-2019
|
|
| 31 |
|
|
BJG TECHNOCRAFTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAR-2005
|
|
| 32 |
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
|
|
ANIL BRIJLAL AGARWAL
|
|
|
SABRINA FERNANDES
|
|
|
SUBHASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.25,40,576
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-AUG-2005
|
|
| 33 |
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
|
|
SATAL HEMRAJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-NOV-2005
|
|
| 34 |
|
|
BROOKS CO.
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 35 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
SAYAD MANSUR AHMAD
|
|
|
SAYED SHAKEEL AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2005
|
|
| 36 |
|
|
COMET FOODS & METAL INDUSTRIES
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 37 |
|
|
COMET FOODS & METALS LTD.
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 38 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 39 |
|
|
CROWNHOUSE INTERNATIONAL CROP.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 40 |
|
|
D.M.TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.12,17,506
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-DEC-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 10 |
