| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
INDIA INFRASTRUCTURE FINANCE CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 82 |
|
|
INDO-FRENCH BIOTECH ENTERPRISES LTD.
|
|
|
|
A.K.SHRIVASTA
|
|
|
ADARSHA GOYAL
|
|
|
DEEPAK KATARIA
|
|
|
H.R.SHARMA
|
|
|
ILA AGARWAL
|
|
|
K.J.BODIWALA
|
|
|
P.R.RANDIVE
|
|
|
VINAYAK SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2009
|
|
| 83 |
|
|
INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 84 |
|
|
INTERNATIONAL CLOTHING INDUSTRIES LTD.
|
|
|
|
SAJJAN HARLALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-MAR-2011
|
|
| 85 |
|
|
JAI KRISHAN ESTATES DEVELOPERS PVT.LTD.
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,08,11,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JAN-2023
|
|
| 86 |
|
|
JALAN CAPITALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-DEC-2015
|
|
| 87 |
|
|
JAY MECHANICAL PVT.LTD.
|
|
|
|
HARSHAD RANCHODBHAI PANCHAL
|
|
|
NARESH RANCHODBHAI PANCHAL
|
|
|
RANCHODBHAI BABALDAS PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-JAN-2019
|
|
| 88 |
|
|
JAYANTILAL CHANDULAL & CO.(INDIA) PVT.LTD.
|
|
|
|
SHAILESH JAYANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUL-2010
|
|
| 89 |
|
|
JHOBALIA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.39,35,453
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-MAY-2006
|
|
| 90 |
|
|
JITENDRA METAL INDUSTRIES
|
|
|
|
HAMEED AHMED KANCHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.73,25,031
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2006
|
|
| 91 |
|
|
JTC ENGINEERING PVT.LTD.
|
|
|
|
NAYAK NARUMAL CHANGRANI
|
|
|
SHAM GURDONNAL THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-JAN-2009
|
|
| 92 |
|
|
JYOTI PHARMACHEM
|
|
|
|
SANDEEP OMPRAKASH RUNGTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-SEP-2016
|
|
| 93 |
|
|
K & S MERCHANDISE PVT.LTD.
|
|
|
|
KALPAKAM SUBRAMANIAN
|
|
|
V.R.SUBRAMANIAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-NOV-2007
|
|
| 94 |
|
|
KALPANA ORGANIC & AGROCHEM PVT.LTD.
|
|
|
|
JAYANT HARI DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2004
|
|
| 95 |
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 96 |
|
|
KAY FINANCE CO.
|
|
|
|
MONICA MEHRA
|
|
|
RAJEEV ANAND
|
|
|
RITU SINGH
|
|
|
SANJIV ANAND
|
|
|
SANTOSH ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 97 |
|
|
KHUBCHAND & SONS
|
|
|
|
KAMAL KUMAR MALHOTRA
|
|
|
NARESHKUMAR V.CHHABRIA
|
|
|
PADMADEVI VIRUMAL CHHABRIA
|
|
|
VIRUMAL KHUBCHAND CHHABRIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-APR-2004
|
|
| 98 |
|
|
KHUBSLENE FABRICS
|
|
|
|
KAMAL KUMAR MALHOTRA
|
|
|
NARESHKUMAR V.CHHABRIA
|
|
|
PADMADEVI VIRUMAL CHHABRIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,73,207
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-APR-2004
|
|
| 99 |
|
|
KOTHARI FILMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 100 |
|
|
KOTHARI RAYONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-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 10 |
