| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
G.K.TRAVELS
|
|
|
|
NAJAM AHMED ABBASI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,62,153
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2017
|
|
| 102 |
|
|
GAGANGIRI ENTERPRISES
|
|
|
|
MAHESH SATPALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,87,12,338
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2017
|
|
| 103 |
|
|
GANAPATI ENTERPRISE
|
|
|
|
PIYALI MAZUMDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,48,236
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-OCT-2018
|
|
| 104 |
|
|
GEBBS INFOTECH LTD.
|
|
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
PRAGNYA KANAYALAL SETH
|
|
|
SURESH DAYABHAI SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 105 |
|
|
GENERAL MECHANICAL WORK SHOP
|
|
|
|
ANIKETH SURENDRA IGLE
|
|
|
ARUNKUMAR RAGHUNATH IGLE
|
|
|
NARENDRANATH RAGHUNATH IGLE
|
|
|
PRAMOD RAVINDRANATH IGLE
|
|
|
RAVINDRANATH RAGHUNATH IGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,01,363
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-FEB-2007
|
|
| 106 |
|
|
GILT EXPORT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 107 |
|
|
GOLDEN AUTO SERVICES
|
|
|
|
ANISHA RAFIQUE PADANIA
|
|
|
RAFIQUE KANJIJIWA PADANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.22,07,285
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 108 |
|
|
GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.
|
|
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
PRAGNYA KANAYALAL SETH
|
|
|
SURESH DAYABHAI SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 109 |
|
|
GRAMIN SHILPODYOG SANSTHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
02-NOV-2023
|
|
| 110 |
|
|
GRAN HEAL PHARMA LTD.
|
|
|
|
KISHORE SHIVAJI HARBADA
|
|
|
PRAVEEN AGARWAL
|
|
|
SAMRUTI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2010
|
|
| 111 |
|
|
GREEN HOUSE
|
|
|
|
SAFIQUL BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 112 |
|
|
GREENTREE BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,08,40,507
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 113 |
|
|
GRITTON CERAMICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
23-JUN-2017
|
|
| 114 |
|
|
GUJARAT DYES INDUSTRIES
|
|
|
|
CHANDRAKANT K.PATEL
|
|
|
DIPAK K.PATEL
|
|
|
PUSHPABEN R.PATEL
|
|
|
RATILAL CHHOTALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 115 |
|
|
GUJARAT HIGH TECH INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-JUL-2013
|
|
| 116 |
|
|
GUJARAT HIGH TECH INDUSTRIES LTD.
|
|
|
|
HARISH CHANDRA KOHLI
|
|
|
RAVI KOHLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.97,56,63,479
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-JUN-2002
|
|
| 117 |
|
|
GUPTA CAP INDUSTRIES
|
|
|
|
ANSHU GUPTA
|
|
|
HARENDRA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,09,724
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 118 |
|
|
HABART TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,83,900
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 119 |
|
|
HAIR ENTERPRISE
|
|
|
|
ASRAF ALI
|
|
|
ISRAF ALI
|
|
|
RAIHAN ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 120 |
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,28,07,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2002
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 19 |
