| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BHUVNESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-OCT-2014
|
|
| 42 |
|
|
BIJAL PRADYUMNA ASHER
|
|
|
|
B.K.TEXS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JAN-2016
|
|
| 43 |
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 44 |
|
|
BRIJ MOHAN BAGRI
|
|
|
|
BAGREE MINERALLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
12-DEC-2018
|
|
| 45 |
|
|
BRIJESH KUMAR PUGALIA
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 46 |
|
|
BRIJMOHAN JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 47 |
|
|
BYRAM NANABHOY JEEJEEBHOY
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 48 |
|
|
CHAND RATAN MUNDHRA
|
|
|
|
GIRISH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUL-2005
|
|
| 49 |
|
|
CHHOTALAL PREMJI GADHIA
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 50 |
|
|
CHIRAG JAYESH MEHTA
|
|
|
|
STERLING GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2022
|
|
| 51 |
|
|
D.K.SHARMA
|
|
|
|
D H WOODHEAD LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2004
|
|
| 52 |
|
|
DAMODAR DAS BAGRI
|
|
|
|
BAGREE MINERALLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
12-DEC-2018
|
|
| 53 |
|
|
DEEPAK GUPTA
|
|
|
|
INDUSTRIAL FINANCE CORP.OF INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-NOV-2011
|
|
| 54 |
|
|
DEOJI ANAND PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 55 |
|
|
DEVENDRA KUMAR
|
|
|
|
SAKSHI SAREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
15-APR-2017
|
|
| 56 |
|
|
DHARAM TANEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-AUG-2016
|
|
| 57 |
|
|
DILBAGH SINGH UPPAL
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 58 |
|
|
DILIP TUKARAM KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-OCT-2014
|
|
| 59 |
|
|
DINESHBHAI M.PATEL
|
|
|
|
VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.10,32,636
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD
08-DEC-2008
|
|
| 60 |
|
|
DISHA VIJAYKUMAR SONAVANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 14 |
