| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BHUTHNATH DAS
|
|
|
|
NEELKAMAL JEWELLERY EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-OCT-2008
|
|
| 62 |
|
|
BIMLA RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-OCT-2009
|
|
| 63 |
|
|
BONNIE GHOSH SYAMAL
|
|
|
|
EASTERN GRACE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2007
|
|
| 64 |
|
|
BRISHBHAN CHANDGIRAM KANODIA
|
|
|
|
SHREE KANODIA FABRICS
|
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
NANDLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2009
|
|
| 65 |
|
|
C.S.RAMAKRISHNAN
|
|
|
|
MILAN COMPUTER PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.41,59,122
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2008
|
|
| 66 |
|
|
C.S.SHESHADRI
|
|
|
|
MILAN COMPUTER PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.41,59,122
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2008
|
|
| 67 |
|
|
C.S.SWAMINATHAN
|
|
|
|
MILAN COMPUTER PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.41,59,122
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2008
|
|
| 68 |
|
|
CELINA ADAM D'SOUZA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-OCT-2019
|
|
| 69 |
|
|
CHAMPADEVI CHANDGIRAM KANODIA
|
|
|
|
SHREE KANODIA FABRICS
|
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
NANDLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2009
|
|
| 70 |
|
|
CHANDER PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,DELHI
06-NOV-2007
|
|
| 71 |
|
|
CHANDRABHAGA H.AGARWAL
|
|
|
|
HI-GRADE RESINS & ALLIED PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.33,93,545
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-APR-2007
|
|
| 72 |
|
|
CHANDRASHEKHAR AGARWAL
|
|
|
|
FOUR COLOUR PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUL-2012
|
|
| 73 |
|
|
CHANGDEV PINGLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-MAR-2019
|
|
| 74 |
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
|
STERLING OIL RESOURCES LTD.
|
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
STERLING OIL PVT.LTD.
|
|
|
STERLING OIL RESOURCES LLC
|
|
|
STERLING OIL EXPLORATION & ENERGY PRODUCTION CO.LTD.
|
|
|
STERLING EXPLORATION & ENERGY PRODUCTION LTD.
|
|
|
CROWNHOUSE INTERNATIONAL CROP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 75 |
|
|
CHETAN R.DESAI
|
|
|
|
DINUBHAI G.DESAI & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-OCT-2007
|
|
| 76 |
|
|
CHHABINA BAHRI
|
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 77 |
|
|
D.PRADHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-FEB-2006
|
|
| 78 |
|
|
D.R.KAKKAR
|
|
|
|
ARZ POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2005
|
|
| 79 |
|
|
DAMODAR (DAMU) J.GHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-AUG-2018
|
|
| 80 |
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
NIRBHAI FAMILY TRUST
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
BROOKS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 22 |
