| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
IIFA RETAIL PVT.LTD.
|
|
|
|
BHARAT KARAMSHI VAID
|
|
|
JAYANTI KARAMSHI VAID
|
|
|
MAHESH KARAMSHI VAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,01,31,998
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2019
|
|
| 382 |
|
|
IMPERIAL TEXTILE INDUSTRIES
|
|
|
|
SADANAND BASAPPA ADKA
|
|
|
SOMESHWAR SANJIVA BASAPPA ADKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,87,888
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-NOV-2007
|
|
| 383 |
|
|
INDECO DISTRIBUTORS PVT.LTD.
|
|
|
|
MUKUND H.MARDOLKAR
|
|
|
SUNALI ASHISH RUPAREL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,26,858
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2009
|
|
| 384 |
|
|
INDIAN CATTLE BREEDERS & MILK PRODUCTS LTD.
|
|
|
|
A.K.SHETH
|
|
|
P.M.PRABHAKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,74,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2005
|
|
| 385 |
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
|
AVNI D.PARIKH (LEGAL HEIR)
|
|
|
CHAITANYA K.SHAH
|
|
|
CHANDRAKANT C.PATEL
|
|
|
DILIP C.SHAH (LEGAL HEIR)
|
|
|
HARESH J.PATEL
|
|
|
INDIRABEN MANUBHAI PATEL
|
|
|
LILAVATIBEN S.SHAH
|
|
|
MANUBHAI C.PATEL
|
|
|
NISHITA BHARAT TALSANIYA
|
|
|
TANVI D.PARIKH (LEGAL HEIR)
|
|
|
VISHAL D.PARIKH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,60,76,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2009
|
|
| 386 |
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,18,02,208
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2009
|
|
| 387 |
|
|
INDO AMERICAN MARKETING CO.
|
|
|
|
HEMANTH BISHWANATH AGARWAL
|
|
|
MADHU SANJAY AGARWAL
|
|
|
MAYUR S.PATEL
|
|
|
SANJAY BISHWANATH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,25,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2009
|
|
| 388 |
|
|
INDUS COATING PVT.LTD.
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2008
|
|
| 389 |
|
|
INS STYLE
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 390 |
|
|
INTACT TELECOMS
|
|
|
|
CHARMEEN CHUNILAL OZA
|
|
|
DHIRUBHAI PREMJIBHAI
|
|
|
HEMANT CHUNILAL OZA
|
|
|
MANJULABEN CHUNILAL OZA
|
|
|
MUKESH JASWANTLAL
|
|
|
SURESH VRAJLAL GOTECHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.93,54,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2007
|
|
| 391 |
|
|
INTERNATIONAL FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 392 |
|
|
INVERST IMPEX PVT.LTD.
|
|
|
|
BATUK D.SHAH
|
|
|
HITEN V.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,23,75,703
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2011
|
|
| 393 |
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
MOHAMMED JAFFER PYARALI SHROFF
|
|
|
MOHAMMED YUNUS JAFFER SHROFF
|
|
|
ZAMAINA YUSUF SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2013
|
|
| 394 |
|
|
ISHITA TEXTILES PVT.LTD.
|
|
|
|
HEMANT RASIKLAL AYA
|
|
|
KIRAN RASIKLAL AYA
|
|
|
MAHESH SAVLA
|
|
|
MUKTABEN RASIKLAL AYA
|
|
|
MURLIDHAR P.ADEP
|
|
|
PRATIMA HEMANT AYA
|
|
|
RASHIKLAL PAREMJIBHAI AYA
|
|
|
S.V.NISSAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.97,09,741
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2009
|
|
| 395 |
|
|
J M V ENTERPRISE
|
|
|
|
JAGMOHAN SINGH BEERENDRA NAULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,92,59,658
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2019
|
|
| 396 |
|
|
J.C.INTERNATIONAL
|
|
|
|
CHIRAG S.DALAL
|
|
|
JYOTI C.SHAH
|
|
|
VISHAL C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2017
|
|
| 397 |
|
|
J.D.ENTERPRISES
|
|
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,40,885
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2018
|
|
| 398 |
|
|
J.H.ENTERPRISES
|
|
|
|
MISHRIMAL DHANRAJ BALDOTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 399 |
|
|
J.K.PLASTICS
|
|
|
|
KAMMO ABDUL REHMAN SHAIKH
|
|
|
KISHORE RAMCHANDRA GARUD
|
|
|
PANKAJ P.GAVANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,63,384
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 400 |
|
|
J.S.FASHIONS
|
|
|
|
K.JEEVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,12,800
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-OCT-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 20 of 60 |
