| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
JAGDISH PRASAD GAURISHANKAR KARIWALA (HUF)
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,95,750
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-OCT-2006
|
|
| 402 |
|
|
JAGJIT ELECTRONICS PVT.LTD.
|
|
|
|
AMRIT PAL SINGH
|
|
|
JAGJIT SINGH
|
|
|
K.S.UPPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,98,985
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-AUG-2012
|
|
| 403 |
|
|
JAI JAGADAMBA BUILDERS & DEVELOPERS
|
|
|
|
HEMAN H.SHAH
|
|
|
RAGHUNATHAN RAGHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,71,711
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2022
|
|
| 404 |
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
|
|
GAYANATH S.MANDAL
|
|
|
PRAKASH S.KELKAR
|
|
|
SAPANA MANDAL
|
|
|
VIKAS S.MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,15,316
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2005
|
|
| 405 |
|
|
JAI LAXMI GLASS
|
|
|
|
ANIL JAGTIANI (LEGAL HEIR)
|
|
|
ANITA AHUJA (LEGAL HEIR)
|
|
|
ANJEJI FIRASTA (LEGAL HEIR)
|
|
|
KAUSHALYA V.JAGTIANI (LEGAL HEIR)
|
|
|
SHYAM THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,07,01,725
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAY-2018
|
|
| 406 |
|
|
JAI MATA DI CORP.
|
|
|
|
JATIN SHANTILAL SONI
|
|
|
SACHIN SHANTILAL SONI
|
|
|
SALIL SHANTILAL SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,14,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2010
|
|
| 407 |
|
|
JAI SHIV SHAKTI PLASTIC CO.
|
|
|
|
SURESH K.DAFTARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,22,225
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2007
|
|
| 408 |
|
|
JAIN SYNTHETICS LTD.
|
|
|
|
RAJIV KUMAR JAIN
|
|
|
SANJAY KUMAR JAIN
|
|
|
SHASHI KUMAR JAIN
|
|
|
SUKBHIRCHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,05,37,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-OCT-2005
|
|
| 409 |
|
|
JALMADHU CORP.PVT.LTD.
|
|
|
|
GURUBUX GYANCHAND MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,87,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2008
|
|
| 410 |
|
|
JAYANT VITAMINS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,23,99,552
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2008
|
|
| 411 |
|
|
JEWEL ROCK INDUSTRIES PVT.LTD.
|
|
|
|
ALKA S.PAREKH
|
|
|
NILESH PAREKH
|
|
|
POORNA S.PAREKH
|
|
|
SANJAY PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,85,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2006
|
|
| 412 |
|
|
JEWEL TECH (INDIA) LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
RASHMI SHEKHAR MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2010
|
|
| 413 |
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
|
|
NEENARANI VIJAY KUMAR KHANNA
|
|
|
VIJAY KUMAR KHANNA
|
|
|
VIMALKUMAR DHAWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2006
|
|
| 414 |
|
|
JOMAR EXPORTS PVT.LTD.
|
|
|
|
JOHN C.BASTIAN
|
|
|
MARY BASTIAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,13,512
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JAN-2007
|
|
| 415 |
|
|
JUPITER IMPEX
|
|
|
|
DIVYESH MANMOHAN DAS SHAH
|
|
|
HITESH KANTILAL SHAH
|
|
|
LALIT M.SHAH
|
|
|
RASILA VINOCHANDRA SHAH
|
|
|
SEJAL LALIT SHAH
|
|
|
SUSILA MANMOHANDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,662
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2004
|
|
| 416 |
|
|
K B N OVERSEAS
|
|
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
MOHAMMED ASIF ZARIWALA
|
|
|
MOHAMMED HUSSAIN ZARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2011
|
|
| 417 |
|
|
K.ALLIED PLASTICS PVT.LTD.
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
|
SHOEB IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,61,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 418 |
|
|
K.B.PARMAR & SONS
|
|
|
|
KALPANA DHIRAJLAL PARMAR
|
|
|
PRASHANT DHIRAJLAL PARMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,23,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2006
|
|
| 419 |
|
|
K.S.R.& CO.
|
|
|
|
DINASINGH R.NADAR
|
|
|
KULDEEP S.RAO
|
|
|
SHOBHA G.HATHIMUTHUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,98,968
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAR-2019
|
|
| 420 |
|
|
K.V.S.ENTERPRISES
|
|
|
|
RAMESH G.SHARMA
|
|
|
SHEKHAR S.BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,49,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 60 |
