| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
DEEPSONS INTERNATIONAL
|
|
|
|
DESH DEEPAK GUPTA
|
|
|
SUBHASH CHANDRA GUPTA
|
|
|
VIJAYA RANI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2003
|
|
| 42 |
|
|
DE-MECH FABRICATORS
|
|
|
|
ANIL KUMAR PEDNEKAR
|
|
|
BHALCHANDRA R.SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,47,871
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JUL-2005
|
|
| 43 |
|
|
DIGITECH SOLUTIONS PVT.LTD.
|
|
|
|
NITIN MESHRAM
|
|
|
PAWAN GUPTA
|
|
|
SATYAJIT RATTAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,51,372
DEBTS RECOVERY TRIBUNAL NO.I,DELHI
14-NOV-2007
|
|
| 44 |
|
|
DINUBHAI G.DESAI & CO.PVT.LTD.
|
|
|
|
CHETAN R.DESAI
|
|
|
NIMISH R.DESAI
|
|
|
RAMESH D.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-OCT-2007
|
|
| 45 |
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
|
|
AMARCHAND ROONGTA
|
|
|
B.P.PATODIA
|
|
|
DRAUPADI A.ROONGTA
|
|
|
PRADEEP A.ROONGTA
|
|
|
VIKRAM A.ROONGTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| 46 |
|
|
EACOMS CONTROLS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-JAN-2006
|
|
| 47 |
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
|
|
ABDUL WAHID MUSALIYAR
|
|
|
AISHA BEEVI
|
|
|
FAIZAL A.WAHID
|
|
|
NAJIMUDDIN M.ABDULLA
|
|
|
NASIRUDEEN ABDUL WAHID
|
|
|
NIHAL A.WAHID
|
|
|
NISHA NASIRUDDIN WAHID
|
|
|
PEER MOHAMMED
|
|
|
RATNA KUMAR WAHID
|
|
|
RUBY THAHAKUTTY WAHID
|
|
|
SHIHABUDDIN ABDUL WAHID
|
|
|
THAHAKUTTY ABDUL WAHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 48 |
|
|
EASTERN GRACE PVT.LTD.
|
|
|
|
BONNIE GHOSH SYAMAL
|
|
|
DAVID SYAMAL
|
|
|
DEBASHISH SHAMAL
|
|
|
HASHI S.GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2007
|
|
| 49 |
|
|
EASTERN OVERSEAS LTD.
|
|
|
|
KIRIT C.KARIA
|
|
|
NIRUPAMA C.KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-DEC-2008
|
|
| 50 |
|
|
EICHER MOTORS LTD.
|
|
|
|
ASHA RAM
|
|
|
HARINDER MALIK
|
|
|
K.S.MALIK
|
|
|
MUKESH BEDI
|
|
|
PRAMOD GULATI
|
|
|
S.S.BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 51 |
|
|
ELAR FASHIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
| 52 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-OCT-2007
|
|
| 53 |
|
|
ELAR FASHIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
| 54 |
|
|
ELAR FASHIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
| 55 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-DEC-2006
|
|
| 56 |
|
|
ELITE DAIRY
|
|
|
|
MAHESH KUMAR YADAV
|
|
|
RAMPHAT YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.97,52,599
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
06-FEB-2015
|
|
| 57 |
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
|
|
ASHOK KUMAR
|
|
|
DHARAMBEER
|
|
|
DHARAMPAL YADAV
|
|
|
MAHESH KUMAR YADAV
|
|
|
MUKESH
|
|
|
RAJENDER YADAV
|
|
|
RAMPHAT YADAV
|
|
|
RICHA YADAV
|
|
|
SWATI YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
23-JAN-2015
|
|
| 58 |
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
|
|
HEMCHAND M.SHAH
|
|
|
IKRAM R.TEHSILDAR
|
|
|
IQBAL D.GILITWALA
|
|
|
KAILASH RAMJI CHHADVA
|
|
|
MULCHAND D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2009
|
|
| 59 |
|
|
ENCORE MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2004
|
|
| 60 |
|
|
ESQUIRE VIDEO FILM SERVICES PVT.LTD.
|
|
|
|
S.C.HIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 10 |
