| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ESSEM CATALYST LTD.
|
|
|
|
SANJIV RAMDAS MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-DEC-2007
|
|
| 62 |
|
|
EXPERT PRINT SERVICES
|
|
|
|
MANISHA RAJENDRA VIRKAR
|
|
|
RAJENDRA V.VIRKAR
|
|
|
SHREYAS RAJENDRA VIRKAR
|
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
VIKAS SANTARAM GAIKWAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2009
|
|
| 63 |
|
|
EXPRESS DYERS & PRINTERS
|
|
|
|
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
|
|
| 64 |
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
SAYAD MANSUR AHMAD
|
|
|
SAYED SHAKEEL AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2005
|
|
| 65 |
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
|
|
BADAL BHUPATRAI SHAH
|
|
|
JYOTSANA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-OCT-2017
|
|
| 66 |
|
|
FOUR COLOUR PRINTERS PVT.LTD.
|
|
|
|
CHANDRASHEKHAR AGARWAL
|
|
|
MADHUSUDAN AGARWAL
|
|
|
SAVITA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUL-2012
|
|
| 67 |
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
|
|
ANIL KUMAR BHASIN
|
|
|
J.C.PARIKH
|
|
|
M.P.BHASIN
|
|
|
N.R.SANGRAJKA
|
|
|
SUWARNAKANTA BHASIN
|
|
|
VINOD J.K.BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 68 |
|
|
GANESH MOTORS
|
|
|
|
VENKATRAMAN GANESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.54,93,787
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-FEB-2006
|
|
| 69 |
|
|
GAUTAM FINEPACK PVT.LTD.
|
|
|
|
AKHIL RAMNATH MITTAL
|
|
|
BEENA DINDAYAL MODI
|
|
|
GAUTAM JITENDRAMOHAN MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
19-NOV-2019
|
|
| 70 |
|
|
GHARAT TRADING CO.
|
|
|
|
SUNIL GHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-APR-2018
|
|
| 71 |
|
|
GLAZERS
|
|
|
|
MOHAN CHELLADURAI NADAR
|
|
|
PRASAD GOPAL KOTIAN
|
|
|
RAJAN NADAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-AUG-2011
|
|
| 72 |
|
|
GLOBAL MARKETING CO.
|
|
|
|
NEERU PULSARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 73 |
|
|
GLOBE INDUSTRIES
|
|
|
|
JAYANT PURUSHOTTAM TIDKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-DEC-2007
|
|
| 74 |
|
|
GOPAL SONS
|
|
|
|
VARUN CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.37,53,050
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2007
|
|
| 75 |
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
|
|
HARKISHORE CHANDULAL JAIN
|
|
|
PANNADEVI HARKISHORE JAIN
|
|
|
SATISH KUMAR HARKISHORE JAIN
|
|
|
SURENDRA KUMAR HARKISHORE JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAR-2010
|
|
| 76 |
|
|
HBR ENTERPRISE
|
|
|
|
KIRANBEN GOPANI
|
|
|
NARESHBHAI KESUBHAI GOPANI
|
|
|
RATILAL MOHANBHAI SAVALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
05-DEC-2019
|
|
| 77 |
|
|
HEB LUGGAGE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2004
|
|
| 78 |
|
|
HEB PLASTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2004
|
|
| 79 |
|
|
HI-GRADE RESINS & ALLIED PRODUCTS
|
|
|
|
AMIT KAILASH AGARWAL
|
|
|
CHANDRABHAGA H.AGARWAL
|
|
|
KUSUM KAILASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.33,93,545
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-APR-2007
|
|
| 80 |
|
|
HOTEL EMERALD PVT.LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 4 of 10 |
