| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
GUJARAT TELEPHONE CABLES LTD.
|
|
|
|
KANTABEN RAMJIBHAI PATEL (LEGAL HEIR)
|
|
|
NARENDRA R.PATEL
|
|
|
NARENDRABHAI RAMJIBHAI PATEL (LEGAL HEIR)
|
|
|
SHANTIBHAI RAMJIBHAI PATEL (LEGAL HEIR)
|
|
|
SHANTILAL R.PATEL
|
|
|
SHARDA DILIPBHAI PATEL (LEGAL HEIR)
|
|
|
TULSIBHAI RAMJIBHAI PATEL (LEGAL HEIR)
|
|
|
UMESH DILIPBHAI PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-APR-2023
|
|
| 42 |
|
|
HATIMI AGENCY
|
|
|
|
MURTUZA ABDUL KARACHIWALA
|
|
|
ZOHAR ABBAS KARACHIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD
22-OCT-2008
|
|
| 43 |
|
|
HITESH ENTERPRISES
|
|
|
|
HITESH BATUKLAL MIRANI
|
|
|
RAJESH BATUKLAL MIRANI
|
|
|
SAVITA BATUKLAL MIRANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-DEC-2003
|
|
| 44 |
|
|
IMPEX TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.69,65,290
DEBTS RECOVERY TRIBUNAL NO.II,DELHI
08-OCT-2003
|
|
| 45 |
|
|
INDUSTRIAL FINANCE CORP.OF INDIA
|
|
|
|
DEEPAK GUPTA
|
|
|
RAJ KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-NOV-2011
|
|
| 46 |
|
|
INDUSTRIAL PACKS & PACKAGING
|
|
|
|
ANIL KRISHNAJI NADKARNI
|
|
|
ARUN KRISHNAJI NADKARNI
|
|
|
SHEELA KUMAR IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JAN-2010
|
|
| 47 |
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
|
|
GAYANATH S.MANDAL
|
|
|
PRAKASH S.KELKAR
|
|
|
SAPANA MANDAL
|
|
|
VIKAS S.MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
| 48 |
|
|
JALARAM INTERNATIONAL
|
|
|
|
HARGOVINDDAS KODARLAL JOSHI
|
|
|
LALIT KUMAR HARGOVINDDAS JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2008
|
|
| 49 |
|
|
JAYANTILAL CHANDULAL & CO.(INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-OCT-2005
|
|
| 50 |
|
|
JINDAL LAMP INDUSTRIES
|
|
|
|
HEMANT TULI
|
|
|
VINOD JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,72,171
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2021
|
|
| 51 |
|
|
JVIS ENGINEERING
|
|
|
|
J.VENKADESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-SEP-2013
|
|
| 52 |
|
|
KANKARIYA TRADING CO.
|
|
|
|
RAJENDRA PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
VIMALCHAND PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
VINAYCHAND PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 53 |
|
|
KBJ DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-FEB-2017
|
|
| 54 |
|
|
KBJ GOLD ORNAMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-FEB-2017
|
|
| 55 |
|
|
KEDIA DISTILLERIES LTD.
|
|
|
|
KAILASH PATI KEDIA
|
|
|
NAVEEN KUMAR KEDIA
|
|
|
VINAY KUMAR KEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2013
|
|
| 56 |
|
|
KENT PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
|
|
NARENDRA SINGH SAMPATLAL KIMTEE
|
|
|
RAVINDRASINGH SAMPATLAL KIMTEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2017
|
|
| 57 |
|
|
LAKHANI FOOTCARE PVT.LTD.
|
|
|
|
PARAMESWAR DAYAL LAKHANI
|
|
|
SUMAN LAKHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2024
|
|
| 58 |
|
|
MUZUMDAR EXPORTS PVT.LTD.
|
|
|
|
RAOJI YESHWANT SHAHADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAR-2009
|
|
| 59 |
|
|
N.NANDLAL PVT.LTD.
|
|
|
|
AMRUTLAL PREMJI GADHIA
|
|
|
AVY B.DOCTOR
|
|
|
BYRAM NANABHOY JEEJEEBHOY
|
|
|
CHHOTALAL PREMJI GADHIA
|
|
|
DOSIBAI NANBHOY JEEJEEBHOY
|
|
|
JARU F.GODREJ
|
|
|
MANOJ RAJUBHAI GADHIA
|
|
|
NARENDRA CHHOTALAL JOSHI
|
|
|
NAVALKUMAR NANDLAL GADHIA
|
|
|
PRANALL ARVIND DIWADKAR
|
|
|
RUSTOM NANBHOY JEEJEEBHOY
|
|
|
SUNDARABAI YESHWANT DIWADKAR
|
|
|
VAISHALL ARVIND DIWADKAR
|
|
|
VANDANA DIWADKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 60 |
|
|
NANDINI INTERNATIONAL
|
|
|
|
ASHA RAJ
|
|
|
RAMBHU KUMAR RAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,46,39,516
DEBTS RECOVERY TRIBUNAL,JAIPUR
07-JAN-2023
|
|
| 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 3 of 6 |
