| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
DIPENDRA KUMAR SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-JAN-2017
|
|
| 102 |
|
|
DIPTI CHETAN SANDESARA
|
|
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
STERLING OIL RESOURCES LTD.
|
|
|
STERLING OIL PVT.LTD.
|
|
|
STERLING EXPLORATION & ENERGY PRODUCTION LTD.
|
|
|
STERLING OIL RESOURCES LLC
|
|
|
CROWNHOUSE INTERNATIONAL CROP.
|
|
|
STERLING OIL EXPLORATION & ENERGY PRODUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 103 |
|
|
DRAUPADI A.ROONGTA
|
|
|
|
EXPRESS DYERS & PRINTERS
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| 104 |
|
|
FAIZAL A.WAHID
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 105 |
|
|
FAKIRCHAND DWARKADAS MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-MAR-2011
|
|
| 106 |
|
|
G.N.VENUGOPAL
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2009
|
|
| 107 |
|
|
G.R.MALIK
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 108 |
|
|
GANGARAM MATHANI
|
|
|
|
AEY GEE BROS
|
|
|
COMET FOODS & METALS LTD.
|
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
COMET FOODS & METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 109 |
|
|
GAUTAM JITENDRAMOHAN MODI
|
|
|
|
GAUTAM FINEPACK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
19-NOV-2019
|
|
| 110 |
|
|
GAUTAM RATILAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2006
|
|
| 111 |
|
|
GUNAKAR N.SHETTY
|
|
|
|
OASIS COLDLANDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 112 |
|
|
GURCHARAN SINGH JEET
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2005
|
|
| 113 |
|
|
GURMUKH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2005
|
|
| 114 |
|
|
GURUBAX MOTWANI
|
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 115 |
|
|
H.R.SHARMA
|
|
|
|
INDO-FRENCH BIOTECH ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2009
|
|
| 116 |
|
|
HAMEED AHMED KANCHE
|
|
|
|
JITENDRA METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.73,25,031
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2006
|
|
| 117 |
|
|
HARENDRA BALKRISHNA RUIA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 118 |
|
|
HARINDANGA RAMAKRISHNA VIVEKANANDA SANGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.22,78,393
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 119 |
|
|
HARINDER MALIK
|
|
|
|
EICHER MOTORS LTD.
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 120 |
|
|
HARKISHORE CHANDULAL JAIN
|
|
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 22 |
