| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
SHREE LAKSHMI METAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 62 |
|
|
SOMNATH & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 63 |
|
|
SUMAN POLY-FABRICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 64 |
|
|
SURENDRA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 65 |
|
|
SURRENDRA ENGG.WORKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 66 |
|
|
TARCO INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 67 |
|
|
TATANAGAR TRANSPORT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 68 |
|
|
TIRUPATI OIL & SEEDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 69 |
|
|
TOONBARI TEA CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
20-MAY-2003
|
|
| 70 |
|
|
TOPAZ COMMUNICATIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 71 |
|
|
UNITED CHEMICAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 72 |
|
|
WESTERN AGRO IMPLEMENTS CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
20-MAY-2003
|
|
| 73 |
|
|
WILLARD INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 74 |
|
|
WINPOWER HINDUSTAN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 75 |
|
|
ZAHAVA EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 76 |
|
|
ZENITH ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
20-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 4 |
