| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
KONARK BUILDERS & DEVELOPERS
|
|
|
|
AMIT HARISHCHANDRA CHAVAN
|
|
|
AYUB USMAN SAYYAD
|
|
|
NIRANKAR P.PATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,29,160
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2012
|
|
| 462 |
|
|
KONARK BUILDERS & DEVELOPERS
|
|
|
|
NIRANKAR P.PATRA
|
|
|
SURAJ RAJKUMAR BHANDARI
|
|
|
VASANT DAULAT KALKUMBLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,52,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2010
|
|
| 463 |
|
|
KONARK BUILDERS & DEVELOPERS
|
|
|
|
NIRANKAR P.PATRA
|
|
|
RAMARAO KUNDLIK THORAT
|
|
|
SANJAY RANGRAO GHOLAP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,43,937
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 464 |
|
|
KONARK COMPUTERS PVT.LTD.
|
|
|
|
MAYYAPAN SORNAVALLI CHETTIAR
|
|
|
N.K.VASHIST
|
|
|
SEEMA VASHIST
|
|
|
SUBRAMANIUM P.NATCHIAPPAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,99,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2004
|
|
| 465 |
|
|
KONKAN EXPORTS LTD.
|
|
|
|
INDU OMPRAKASH G.SONI
|
|
|
OMPRAKASH G.SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.62,08,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAY-2010
|
|
| 466 |
|
|
KONKAN LABORATORIES LTD.
|
|
|
|
KASHINATH SHIVRAM KANVINDE
|
|
|
P.VASANTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,75,530
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2006
|
|
| 467 |
|
|
KONKAN TYRES LTD.
|
|
|
|
INDU OMPRAKASH G.SONI
|
|
|
OMPRAKASH G.SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.62,08,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAY-2010
|
|
| 468 |
|
|
KRISHNA ENTERPRISES
|
|
|
|
CHIRAG S.DALAL
|
|
|
HEENA D.DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,98,810
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 469 |
|
|
KRISHNA JEWELLERS
|
|
|
|
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
|
|
| 470 |
|
|
KRISHNA UDYOG
|
|
|
|
DEEP CHAND GOEL
|
|
|
SANJAY GOEL
|
|
|
VAIBHAV GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,25,958
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-FEB-2024
|
|
| 471 |
|
|
KRITIKA RUBBER INDUSTRIES PVT.LTD.
|
|
|
|
AJAY S.PALEKAR
|
|
|
LATHA S.PALEKAR
|
|
|
S.N.PALEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,72,73,685
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-JUN-2005
|
|
| 472 |
|
|
KRUPA NAGAR CO-COPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
DHAYENDEV B.GHEME
|
|
|
HALEEM HAJI AHMED CHOUDHARY
|
|
|
SATYENDRA B.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,05,152
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2010
|
|
| 473 |
|
|
KUDOS INDUSTRIES LTD.
|
|
|
|
GANESH B.JADHAV
|
|
|
NAVARATAN PRAJAPATI
|
|
|
OMPRAKASH BIYANI
|
|
|
UMASHANKAR KHATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,90,999
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-AUG-2005
|
|
| 474 |
|
|
KUMAR IMPEX
|
|
|
|
ASHITA ARORA (LEGAL HEIR)
|
|
|
DINESH CHHABRA
|
|
|
NEHA BANERJEE (LEGAL HEIR)
|
|
|
NISHA AHLUWALIA (LEGAL HEIR)
|
|
|
RAJESH AHLUWALIA
|
|
|
RAMAN N.SHETTY
|
|
|
SUDHA DINESH CHHABRA
|
|
|
SUNILA CHOPRA (LEGAL HEIR)
|
|
|
SUNITA S.CHOPRA
|
|
|
WINNIE CHOPRA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,44,79,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2020
|
|
| 475 |
|
|
KUPATHA PLASTICS UDYOG PVT.LTD.
|
|
|
|
ANAND V.THAKUR
|
|
|
ASHOK I.MEHTA
|
|
|
SHREEPAD K.GANDRE
|
|
|
V.A.THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,07,303
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2017
|
|
| 476 |
|
|
L.HOME UTILITIES (INDIA) PVT.LTD.
|
|
|
|
G.VISWANATHAN
|
|
|
NIRMALA VISWANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,47,060
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-OCT-2004
|
|
| 477 |
|
|
LA FIL INTERNATIONAL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 478 |
|
|
LABBANA GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 479 |
|
|
LACASA HOUSING CONSTRUCTION
|
|
|
|
RAMAIYENGAR JAGANATHAN
|
|
|
RATAN DULAL SAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,55,929
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2012
|
|
| 480 |
|
|
LAKHANI MOTORS
|
|
|
|
AJIT L.LAKHANI
|
|
|
HARMISH V.LAKHANI
|
|
|
PRAMOD L.LAKHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,37,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-OCT-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 24 of 60 |
