| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
GHANSHAMBHAI BALDEODAS RATHOD,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2003
|
|
| 82 |
|
|
GHAZALI OVERSEAS CORP.
|
|
|
|
AMINA TALIB GHAZALI
|
|
|
NITIN PRAVINCHANDRA SHAH
|
|
|
RAVINDRA BHIKAJI JADHAV
|
|
|
TALIB JAMALUDDIN GHAZALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 83 |
|
|
GLOBAL GALLARIE AGENCIES PVT.LTD.
|
|
|
|
JALADHGAR ABHIRAM DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-JAN-2020
|
|
| 84 |
|
|
GLOBAL GALLARIE AGENCIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-MAR-2018
|
|
| 85 |
|
|
GOODEARTH ORGANIC (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUN-2005
|
|
| 86 |
|
|
GOSALIA EMULTECH PVT.LTD.
|
|
|
|
HEMALI NAINESH GOSALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 87 |
|
|
GUARDIAN SECURIY SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2018
|
|
| 88 |
|
|
GURUPRASAD ENGINEERS
|
|
|
|
NASIR ADBUL HAMID SHAIKH
|
|
|
PUSHPA WAGHMARE
|
|
|
RUHINA NASHIR SHEIKH
|
|
|
URMILA RAMCHANDRA SHETYE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-MAY-2019
|
|
| 89 |
|
|
HANJER BIOTECH ENERGIES PVT.LTD.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2018
|
|
| 90 |
|
|
HARSHITA PULSES PVT.LTD.
|
|
|
|
DILIP PREMNARAYAN KABRA
|
|
|
LAXMI DEVI PREMNARAYAN KABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-FEB-2017
|
|
| 91 |
|
|
HARYANA DHATU UDYOG
|
|
|
|
SAVITRIDEVI MITTAL
|
|
|
SUNIL MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-FEB-2005
|
|
| 92 |
|
|
HEM STEELS LTD.
|
|
|
|
JAYANTILAL HANSRAJ DAGHA
|
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
MAHIPATRAY VANMALIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| 93 |
|
|
HIMACHAL ROSIN & ALLIED PRODUCTS
|
|
|
|
LEENA KARNIK
|
|
|
NITIN B.KARNIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-MAR-2018
|
|
| 94 |
|
|
HINDUSTAN CONSTRUCTION CORP.
|
|
|
|
KAMAL PRSAD YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-OCT-2019
|
|
| 95 |
|
|
HITEN ENTERPRISES
|
|
|
|
CHETAN P.PADHIAR
|
|
|
HITEN P.PADHIAR
|
|
|
PURSHOTTAM L.PADHIAR
|
|
|
PUSHPA P.PADHIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAY-2017
|
|
| 96 |
|
|
HONEY TASTE PVT.LTD.
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2019
|
|
| 97 |
|
|
HOTEL BANARASI INN PVT.LTD.
|
|
|
|
CHANDRAKANT LAXMINARAYAN
|
|
|
RAJUSETH LAXMINARAYAN INDANI
|
|
|
RAMESH LAXMINARAYAN INDANI
|
|
|
SRIRAM NARAYANDAS MANTRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JAN-2018
|
|
| 98 |
|
|
HYKIN HOME PRODUCTS PVT.LTD.
|
|
|
|
K.G.SUDHIR
|
|
|
RAJESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-SEP-2017
|
|
| 99 |
|
|
ICON TRADING CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-DEC-2019
|
|
| 100 |
|
|
ICON TRADING CO.PVT.LTD.
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 16 |
