| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
KAMAL KUMAR JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 102 |
|
|
KANAIYALAL MANILAL PANCHAL
|
|
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 103 |
|
|
KANTABEN RAMJIBHAI PATEL
|
|
|
|
GUJARAT TELEPHONE CABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-APR-2023
|
|
| 104 |
|
|
KARIMA M.PREMJI
|
|
|
|
PREMJI MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2007
|
|
| 105 |
|
|
KARSAN HARIBHAI PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 106 |
|
|
KAVITA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-OCT-2014
|
|
| 107 |
|
|
KHAIRUNISSA SULTAN POPAT MORANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-DEC-2009
|
|
| 108 |
|
|
KIRITKUMAR MAVJIBHAI SAVLA
|
|
|
|
SAHAKAR STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2008
|
|
| 109 |
|
|
KIRTIDA HARESH DESAI
|
|
|
|
SYSPER PHARMATEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2015
|
|
| 110 |
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 111 |
|
|
KRISHNA KUMAR KHANDELWAL
|
|
|
|
VIRAL POLYCOMBERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2010
|
HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN
|
| 112 |
|
|
KRISHNAN NARAYANAN IYER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-OCT-2003
|
|
| 113 |
|
|
KULDEEP CHAUPRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 114 |
|
|
LALIT KUMAR HARGOVINDDAS JOSHI
|
|
|
|
JALARAM INTERNATIONAL
|
|
|
NILKANT EXPORTS
|
|
|
ASHISH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2008
|
|
| 115 |
|
|
LALIT VARSHNEI
|
|
|
|
SERAIKELLA GLASS WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JHARKHAND
09-AUG-2017
|
|
| 116 |
|
|
LEENA ASHOK BIYANI
|
|
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2009
|
|
| 117 |
|
|
LILAVATI SITARAM SINGHANIA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 118 |
|
|
MADHUSUDAN JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 119 |
|
|
MAHESH NAGARAJAN
|
|
|
|
D.R.C.PROGRESSIVE
|
|
|
SMS PIZZA EXPRESS
|
|
|
BLUE TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 120 |
|
|
MANGESH VASANT KULKARNI
|
|
|
|
AMIT ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 14 |
