| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
KAUSHIK BUILDERS PVT.LTD.
|
|
|
|
DILIP VASANTRAO PATIL
|
|
|
SUBHASH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,85,15,344
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2012
|
|
| 442 |
|
|
KAVITA CONSTRUCTION
|
|
|
|
BHAWARLAL SIKHLAL BHATI
|
|
|
HEMANT VISHRAM MESTRY
|
|
|
RAJENDRA MOTIRAM GOLE
|
|
|
RASHMI RAJENDRA GOLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,89,859
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUL-2012
|
|
| 443 |
|
|
KAVITA CONSTRUCTION
|
|
|
|
BHAWARLAL SIKHLAL BHATI
|
|
|
PRADEEP KANHAIYALAL PANDEY
|
|
|
SHANKAR SRIPAT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,58,566
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2011
|
|
| 444 |
|
|
KAVUNGAL EXPORTS
|
|
|
|
MINI RAVINDRAN
|
|
|
USHARANI GANGADHARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,77,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2009
|
|
| 445 |
|
|
KAVYA TRADERS
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,46,64,099
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2016
|
|
| 446 |
|
|
KAWAL KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2006
|
|
| 447 |
|
|
KAY KAY TEXTILES
|
|
|
|
DILIP K.KUNDNANI
|
|
|
HARESH K.KUNDNANI
|
|
|
KHEMCHAND K.KUNDNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,96,338
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2008
|
|
| 448 |
|
|
KAY STEEL
|
|
|
|
KANCHAN K.VAKHARIA
|
|
|
SANJAY VAKHARIA
|
|
|
SUSHMA S.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,40,378
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2007
|
|
| 449 |
|
|
KBG EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,59,72,445
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-APR-2022
|
|
| 450 |
|
|
KEDARLING PRODUCTION
|
|
|
|
BALWANT SHANKAR YADAV
|
|
|
SADHANA BALWANT YADAV
|
|
|
SURESH CHOTALAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,13,414
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2011
|
|
| 451 |
|
|
KENSHA PURE FOODS LTD.
|
|
|
|
KESHAVLAL N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,78,778
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAY-2008
|
|
| 452 |
|
|
KENT PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
|
|
NARENDRA SINGH SAMPATLAL KIMTEE
|
|
|
RAVINDRASINGH SAMPATLAL KIMTEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,18,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-FEB-2019
|
|
| 453 |
|
|
KESHARDEO SHANKARLAL,M/S
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 454 |
|
|
KESHAV FABRICS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 455 |
|
|
KHADE BAPAT KABE SINHA & ASSOCIATES
|
|
|
|
MEERA AGARWAL
|
|
|
RAJENDRA AGARWAL
|
|
|
RAMESH AGARWAL
|
|
|
SATISH AGARWAL
|
|
|
SHASHI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,89,84,724
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-APR-2007
|
|
| 456 |
|
|
KHATAU ENGINEERING SERVICES PVT.LTD.
|
|
|
|
H.S.NAGESHWARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,70,18,895
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUL-2007
|
|
| 457 |
|
|
KIDLAND,M/S
|
|
|
|
LILAVATI RUPAREL
|
|
|
NARAYAN RUPAREL
|
|
|
NEHA RUPAREL
|
|
|
USHA RUPAREL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,37,25,498
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2007
|
|
| 458 |
|
|
KINJAL METALS LTD.
|
|
|
|
CHANDRIKA H.SHAH
|
|
|
HARISH P.SHAH
|
|
|
KANTILAL M.JAIN
|
|
|
NARESH P.SHAH
|
|
|
SURESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,57,44,517
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2006
|
|
| 459 |
|
|
KIRAN METALS PVT.LTD.
|
|
|
|
K.R.PRABHU
|
|
|
M.B.NAIK
|
|
|
SUNITA R.PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,38,445
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-AUG-2004
|
|
| 460 |
|
|
KIRTI INDUSTRIES
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,02,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 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 23 of 60 |
