| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
CHEMI PHARMA
|
|
|
|
PRASAD GEE VARGHESE
|
|
|
SHAM NARAYAN REDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
28-DEC-2006
|
|
| 62 |
|
|
CHITIZ METALS & MINERALS TRADING PVT.LTD.
|
|
|
|
BIRENDRA KRISHNA BAJAJ
|
|
|
SMITA BAJAJ
|
|
|
SUMIT SARAWAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.9,39,01,762
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-MAR-2019
|
|
| 63 |
|
|
CHOIR EXPORT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,59,416
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 64 |
|
|
CHOWDHURY RICE MILL PVT.LTD.
|
|
|
|
JAHANARA CHOWDHURY
|
|
|
SAYED MAIDUL ISLAM
|
|
|
SAYEDA OLEVIA SABNAM CHOWDHURY
|
|
|
SAYEM CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JAN-2018
|
|
| 65 |
|
|
CHUNILAL & CO.(TRADING-METALLIZING) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
15-SEP-2015
|
|
| 66 |
|
|
COMMON WEALTH DEVELOPMENT CORP.,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 67 |
|
|
CORPORATE ISPAT ALLOYS LTD.
|
|
|
|
MANOJ JAYASWAL
|
|
|
RAVINDRA JAYASWAL
|
|
|
SIDHARTH JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,74,16,825
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2017
|
|
| 68 |
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
|
|
ASHOK VADILAL PATEL
|
|
|
MANOJ VADILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 69 |
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
|
|
AJAY DESAI
|
|
|
ASHOK VADILAL PATEL (LEGAL REPRESENTATIVE)
|
|
|
BIMAL NATUBHAI PATEL
|
|
|
DEEPAK NATUBHAI PATEL
|
|
|
GHANSHYAM TRIVEDI
|
|
|
MANOJ VADILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| 70 |
|
|
D.K.TRADERS
|
|
|
|
MONI BIBI
|
|
|
SHAMBU DAS
|
|
|
SK.RABI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,06,872
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 71 |
|
|
DAMAN FOILS PVT.LTD.
|
|
|
|
AMBALAL GULABBHAI DESAI
|
|
|
JAYESHKUMAR AMBALAL DESAI
|
|
|
RAGINI JAYESHKUMAR DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAR-2012
|
|
| 72 |
|
|
DAVE SUGARS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.85,98,378
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-APR-2004
|
|
| 73 |
|
|
DE CORE NANOSEMICONDUCTORS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
29-SEP-2015
|
|
| 74 |
|
|
DE CORE SCIENCE & TECHNOLOGIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
29-SEP-2015
|
|
| 75 |
|
|
DEEPAK ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.47,76,417
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-AUG-2017
|
|
| 76 |
|
|
DERA PAINTS & CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,07,944
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAR-2004
|
|
| 77 |
|
|
DEV BRUSH ENTERPRISES
|
|
|
|
JOLLY TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,88,390
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 78 |
|
|
DHANIK AGENCIES
|
|
|
|
ANJANEYA SHARMA KAZA
|
|
|
DIPAK RASIKLAL SHAH
|
|
|
GHANSHYAMDAS D.BANSAL
|
|
|
KISHORKUMAR RAMANLAL SHAH
|
|
|
NARENDRAKUMAR RAMANLAL SHAH
|
|
|
PALLAVI SHAH
|
|
|
RAJESHKUMAR RAMANLAL SHAH
|
|
|
RASIKLAL PREMCHAND SHAH
|
|
|
ROOPA AGRAWAL
|
|
|
SHARDA R.SHAH
|
|
|
SHRICHAND BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 79 |
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
|
|
ARVIND B.SHAH
|
|
|
GHEVERCHAND JAIN
|
|
|
RAMESHBHAI N.SHAH
|
|
|
SEVANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-SEP-2015
|
|
| 80 |
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
|
|
ARVIND B.SHAH
|
|
|
RAMESHBHAI N.SHAH
|
|
|
SEVANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-FEB-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 19 |
