| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
INCORPORATED ENGINEERS LTD.
|
|
|
|
CHANDAN KUMAR SEN
|
|
|
MANDAR KUMAR SEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-JAN-2006
|
|
| 102 |
|
|
INDRAJEET METAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 103 |
|
|
INTEC SYSTEMS PVT.LTD.
|
|
|
|
MILIND H.KOTAK
|
|
|
SRINIVASAN BALASUBRAMANIAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2005
|
|
| 104 |
|
|
JAGDISH ELECTRONICS
|
|
|
|
JAGDISH V.THAKKAR
|
|
|
NITESH JAGDISH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 105 |
|
|
JAI INDIA IMPORT & EXPORT PVT.LTD.
|
|
|
|
ARVINDA SHARMA
|
|
|
NANDANKUMAR JHA
|
|
|
VIJAY KUMAR HANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-AUG-2019
|
|
| 106 |
|
|
JAS INFRASTRUCTURE & POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-DEC-2019
|
|
| 107 |
|
|
JAY ENTERPRISES
|
|
|
|
BALRAJ H.KHAKHAR
|
|
|
KAMINI D.PANCHAL
|
|
|
PANNABEN P.PANCHAL
|
|
|
PRACHI M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 108 |
|
|
JAY VIJAY TUBES PVT.LTD.
|
|
|
|
SATISH I.JAIN
|
|
|
SURESH NARSINGHMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2019
|
|
| 109 |
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
ARUN SINGH ROY
|
|
|
KISHAN GADGHE
|
|
|
NEENA S.PUSHKARNA
|
|
|
ROHIT S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
UPTAL SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 110 |
|
|
JAYHARSH HOLDING & SERVICES PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2017
|
|
| 111 |
|
|
K.M.MILK & MILK PRODUCTS PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2019
|
|
| 112 |
|
|
K.S.GLOBAL TRADE (INDIA) LTD.
|
|
|
|
MAHESH GULATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-MAY-2017
|
|
| 113 |
|
|
KAMLESH METAL INDIA
|
|
|
|
SURESH NARSINGHMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2019
|
|
| 114 |
|
|
KANKARIYA TRADING CO.
|
|
|
|
RAJENDRA PREMRAJ KANKARIYA
|
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA
|
|
|
VIMALCHAND PREMRAJ KANKARIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-DEC-2005
|
|
| 115 |
|
|
KARA LEATHERS LTD.
|
|
|
|
K.G.SUDHIR
|
|
|
RAJESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-SEP-2017
|
|
| 116 |
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
|
|
MARY KAMLA WILLIAM D'SOUZA
|
|
|
PRERNA JAIN
|
|
|
PUNEET R.JAIN
|
|
|
PURNIMA PATNI
|
|
|
RAJENDRA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 117 |
|
|
KESARBAI ELECTRONICS PVT.LTD.
|
|
|
|
HEMANT RATILAL VORA
|
|
|
JYOTI HEMANT VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-FEB-2007
|
|
| 118 |
|
|
KHUSHBOO ENTERPRISES INDIA PVT.LTD.
|
|
|
|
KAPIL MATTOO
|
|
|
PRAFULLA SURESH AVLANI
|
|
|
SURESH PRABHOODAS AVLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-MAR-2018
|
|
| 119 |
|
|
KIDLAND,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2017
|
|
| 120 |
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
|
|
ANDREW D'SOUZA
|
|
|
ASGAR F.KOTHAWALA
|
|
|
PATRICIA A.D'SOUZA
|
|
|
REKHA A.KOTHAWALA
|
|
|
VILAS RAMCHANDRA PETHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 16 |
