| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
HEMANT TULI
|
|
|
|
JINDAL LAMP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,72,171
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2021
|
|
| 82 |
|
|
HEMCHAND M.SHAH
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-DEC-2011
|
|
| 83 |
|
|
HITEN AVLANI
|
|
|
|
AVLANI'S,M/S
|
|
|
SMS PIZZA EXPRESS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| 84 |
|
|
HITESH BATUKLAL MIRANI
|
|
|
|
HITESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-DEC-2003
|
|
| 85 |
|
|
HUKUM SINGH
|
|
|
|
ORDER MEDICOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
16-FEB-2018
|
|
| 86 |
|
|
HUSENI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.42,13,692
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-MAY-2022
|
|
| 87 |
|
|
IKRAM R.TEHSILDAR
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-DEC-2011
|
|
| 88 |
|
|
IKRAM R.TEHSILDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-DEC-2011
|
|
| 89 |
|
|
INDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 90 |
|
|
INDU ARUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2019
|
|
| 91 |
|
|
IQBAL SINGH AHLUWALIA
|
|
|
|
APPOLO ELECTRODES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,CUTTACK
16-DEC-2004
|
|
| 92 |
|
|
J.VENKADESH
|
|
|
|
JVIS ENGINEERING
|
|
|
CROMPTON GREAVES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-SEP-2013
|
|
| 93 |
|
|
JAGADISH CHANDRA VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-FEB-2010
|
|
| 94 |
|
|
JAI PARKASH TIWARI
|
|
|
|
ALAKH EXPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2022
|
|
| 95 |
|
|
JAMIMA BANSAL
|
|
|
|
BHAGWATI COTTONS LTD.
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 96 |
|
|
JARU F.GODREJ
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 97 |
|
|
JAYESH BABULAL MEHTA
|
|
|
|
STERLING GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2022
|
|
| 98 |
|
|
JEEVAN SINGH CHHATWAL
|
|
|
|
PREMIER BRASS & METAL WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
19-FEB-2015
|
|
| 99 |
|
|
JITENDRA PRASAD TIWARI
|
|
|
|
SAHAYOG MICROFINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,90,97,641
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2023
|
|
| 100 |
|
|
KAILASH PATI KEDIA
|
|
|
|
KEDIA DISTILLERIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 14 |
