| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
NATIONAL BULK HANDLING CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2013
|
|
| 62 |
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
|
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
|
|
| 63 |
|
|
NEW GEE TEE FREIGHT CARRIERS PVT.LTD.
|
|
|
|
B.K.NOPANY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.13,69,575
DEBTS RECOVERY TRIBUNAL,JABALPUR
01-NOV-2023
|
|
| 64 |
|
|
NILKANT EXPORTS
|
|
|
|
HARGOVINDDAS KODARLAL JOSHI
|
|
|
LALIT KUMAR HARGOVINDDAS JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2008
|
|
| 65 |
|
|
NORRIS MEDICINES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-JAN-2004
|
KOTAK MAHINDRA BANK LTD. VIDE ITS LETTER DATED 29/09/2010 CONFIRMED THE RECEIPT OF RS.9,21,617.00 VIDE DEMAND DRAFT BEARING NO.020603 DATED 27/09/2010 DRAWN ON AXIS BANK LTD. UNDER ONE TIME SETTLEMENT AND NOTHING IS DUE AS ON DATE
|
| 66 |
|
|
ORDER MEDICOSE
|
|
|
|
HUKUM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
16-FEB-2018
|
|
| 67 |
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
|
|
BHARAT KUMAR JHAWAR
|
|
|
BRIJMOHAN JHAWAR
|
|
|
GHANSHYAM DAS JHAWAR
|
|
|
MADHUSUDAN JHAWAR
|
|
|
MANJU JHAWAR
|
|
|
NARAYANDASS JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 68 |
|
|
PIONEER HYUNDAI
|
|
|
|
EKANSH MONGA (LEGAL HEIR)
|
|
|
MONIKA MONGA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.11,33,466
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2024
|
|
| 69 |
|
|
PREMIER BRASS & METAL WORKS PVT.LTD.
|
|
|
|
JEEVAN SINGH CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
19-FEB-2015
|
|
| 70 |
|
|
PREMJI MOTORS PVT.LTD.
|
|
|
|
AKBAR A.PREMJI
|
|
|
KARIMA M.PREMJI
|
|
|
MEHMOOD A.PREMJI
|
|
|
ROSHAN A.PREMJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2007
|
|
| 71 |
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
|
|
ANITA BANSAL
|
|
|
AVANTI BANSAL
|
|
|
HEMANDKUMAR K.BANSAL
|
|
|
JAMIMA BANSAL
|
|
|
SHAILENDRA KUMAR GOVIND PRASAD BANSAL
|
|
|
SUSHILA G.BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 72 |
|
|
R P M RUBBER ENGINEERS PVT.LTD.
|
|
|
|
ROHIT K.KAKKAR
|
|
|
SHAMA K.KAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,98,98,940
DEBTS RECOVERY TRIBUNAL I,MUMBAI
11-JAN-2005
|
|
| 73 |
|
|
SAHAKAR STEEL INDUSTRIES
|
|
|
|
ARVINDBHAI SAVLA
|
|
|
KIRITKUMAR MAVJIBHAI SAVLA
|
|
|
MAVJI VALJI SAVLA
|
|
|
PRAVINBHAI SAVLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2008
|
|
| 74 |
|
|
SAHAYOG MICROFINANCE LTD.
|
|
|
|
ANAND PATIDAR
|
|
|
ANIL SHARAD KULKARNI
|
|
|
JITENDRA PRASAD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,90,97,641
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2023
|
|
| 75 |
|
|
SAKSHI SAREE
|
|
|
|
DEVENDRA KUMAR
|
|
|
SANJAY SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
15-APR-2017
|
|
| 76 |
|
|
SERAIKELLA GLASS WORKS LTD.
|
|
|
|
LALIT VARSHNEI
|
|
|
PRADEEP VARSHNEI
|
|
|
SUBHAS CHANDRA VARSHANEI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JHARKHAND
09-AUG-2017
|
|
| 77 |
|
|
SHAKTI INDUSTRIES
|
|
|
|
AMBA PARBAT PATEL
|
|
|
DEOJI ANAND PATEL
|
|
|
KARSAN HARIBHAI PATEL
|
|
|
SAOJI HARI PATEL
|
|
|
SAVITABEN SAOJI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 78 |
|
|
SHARAD TEXTILES
|
|
|
|
SANJIV TANDON
|
|
|
SHARAD TANDON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.33,46,588
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-OCT-2008
|
|
| 79 |
|
|
SHREE SHYAM STEEL CORP.
|
|
|
|
LILAVATI SITARAM SINGHANIA
|
|
|
PARVATIDEVI PURSHOTTAMLAL SINGHANIA
|
|
|
SURESH SHARMA
|
|
|
VIJAYETA SITARAM SINGHANIA
|
|
|
VIKAS SITARAM SINGHANIA
|
|
|
VINOD OJHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 80 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
UMADEVI JAIN
|
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 6 |
