| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
DOSIBAI NANBHOY JEEJEEBHOY
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 62 |
|
|
DURGESH CHANDRABALI SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-OCT-2014
|
|
| 63 |
|
|
EKANSH MONGA
|
|
|
|
PIONEER HYUNDAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.11,33,466
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2024
|
|
| 64 |
|
|
FIROZ ABUBAKAR THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-AUG-2009
|
|
| 65 |
|
|
GANESH MOTIRAM TARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-OCT-2017
|
|
| 66 |
|
|
GAURAV JAIN
|
|
|
|
ASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.93,95,681
DEBTS RECOVERY TRIBUNAL,ALIGARH
12-DEC-2023
|
|
| 67 |
|
|
GAYANATH S.MANDAL
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
| 68 |
|
|
GHANSHYAM DAS JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 69 |
|
|
GIDHAR DAS BAGRI
|
|
|
|
BAGREE MINERALLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
12-DEC-2018
|
|
| 70 |
|
|
GOVIND SINGH CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,59,006
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-SEP-2022
|
|
| 71 |
|
|
GURIA SAHNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 72 |
|
|
GYAN PARKASH TIWARI
|
|
|
|
ALAKH EXPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2022
|
|
| 73 |
|
|
H.G.DALAL
|
|
|
|
APS-STAR INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-DEC-2014
|
|
| 74 |
|
|
HARESH BHIKABHAI DESAI
|
|
|
|
SYSPER PHARMATEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2015
|
|
| 75 |
|
|
HARGOVINDDAS KODARLAL JOSHI
|
|
|
|
JALARAM INTERNATIONAL
|
|
|
NILKANT EXPORTS
|
|
|
ASHISH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2008
|
|
| 76 |
|
|
HARVINDERSINGH JAGDEVSINGH SURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-AUG-2016
|
|
| 77 |
|
|
HASMUKH T.SHETH
|
|
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2014
|
|
| 78 |
|
|
HEMAN V.ADVANI
|
|
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 79 |
|
|
HEMANDKUMAR K.BANSAL
|
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
|
BHAGWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 80 |
|
|
HEMANT N.SHETH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 14 |
