| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
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
|
|
| 422 |
|
|
KADAKANE TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
DINESH MARUTI KADAKANE
|
|
|
SANDEEP MANOHAR ZAMRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,56,586
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 423 |
|
|
KAKA SURGICAL & LABORATORY INSTRUMENT CO.
|
|
|
|
JAGJIVANDAS CHHOTALAL SHANDILYA
|
|
|
KIRIT J.SHANDILYA
|
|
|
VARSHA KIRIT SHANDILYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,28,358
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2009
|
CANARA BANK VIDE ITS NO DUES CERTIFICATE DATED 20/06/2011 CERTIFIED THAT TOP SYRINGE MAANUFACTURING CO. HAS SETTLED ITS DUES & THERE ARE NO DUES AS ON DATE. FURTHER DEBT RECOVERY TRIBUNAL NO.II, MUMBAI VIDE ITS ORDER DATED 01/02/2012 HAS CLOSED THE RECOVERY PROCEEDINGS
|
| 424 |
|
|
KALAPI FLEXIBLE CONTAINERS PVT.LTD.
|
|
|
|
FIROZ K.NANJEE
|
|
|
S.F.NANJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,72,168
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUN-2007
|
|
| 425 |
|
|
KALYANI ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
RAJAT BANERJEE
|
|
|
S.GOPALKRISHNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,45,122
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2010
|
|
| 426 |
|
|
KAMAL AUTOMOTIVES
|
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
KAMAL S.PANDEY
|
|
|
MANISH PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,04,52,045
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2012
|
|
| 427 |
|
|
KAMAL KINETIC
|
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
KAMAL S.PANDEY
|
|
|
MANISH PANDEY
|
|
|
SHANKAR DUTT G.PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,04,52,045
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2012
|
|
| 428 |
|
|
KANTILAL H.VASSA (HUF)
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 429 |
|
|
KARA LEATHERS 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
|
|
| 430 |
|
|
KARAN FAMILY TRUST
|
|
|
|
ADITA DEEPAK SHAH
|
|
|
ALKA DEEPAK SHAH
|
|
|
AMRITA DEEPAK SHAH
|
|
|
DAKSHA YOGESH ADALJA
|
|
|
DEEPAK MAHIPATRAI SHAH
|
|
|
MEHUL MAHIPATRAI SHAH
|
|
|
MOHD.PASHA HUSAINI
|
|
|
NASLI MANEKSHAW RANDELIA
|
|
|
PRADEEP MAHIPATRAI SHAH
|
|
|
YOGESH NANDLAL ADALJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2004
|
|
| 431 |
|
|
KARILLON & CO.
|
|
|
|
UGAMRAJ BHAWARLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,10,903
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2006
|
|
| 432 |
|
|
KARISHMA FUELS PVT.LTD.
|
|
|
|
ANISH ARVIND THAKRAL
|
|
|
ARVIND SUNHARILAL THAKRAL
|
|
|
KOKILA ARVIND THAKRAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,87,054
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2009
|
|
| 433 |
|
|
KARIWALA SILK MILLS
|
|
|
|
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
|
|
| 434 |
|
|
KARNATAKA DYEING & PRINTING MILLS PVT.LTD.
|
|
|
|
POONAM S.AGARWAL
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SANJAY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,28,99,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2009
|
|
| 435 |
|
|
KARNATAKA DYEING & PRINTING MILLS PVT.LTD.
|
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,79,630
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2009
|
|
| 436 |
|
|
KARNATAKA SYNTHETICS PROCESSORS (EXPORT) PVT.LTD.
|
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,79,630
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2009
|
|
| 437 |
|
|
KATWA LABORATORIES LTD.
|
|
|
|
HANMANTHA DONGARSA KATWA
|
|
|
SHAKUNTALA MURLIDHAR KATWA
|
|
|
YALLUSHETH MURLIDHAR KATWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.80,73,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2004
|
|
| 438 |
|
|
KAUSHIK BUILDERS PVT.LTD.
|
|
|
|
DILIP GIRIDHARILAL NARANG
|
|
|
PARESH WAGHELA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,87,983
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| 439 |
|
|
KAUSHIK BUILDERS PVT.LTD.
|
|
|
|
AUGUSTINE ANTHONY LOPES
|
|
|
DEEPAK D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,65,216
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| 440 |
|
|
KAUSHIK BUILDERS PVT.LTD.
|
|
|
|
KESHU BHAI BHIMJI PATEL
|
|
|
RAMESH PRAGJI RUPARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,036
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 60 |
