| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
HARSHAD HIRJI THAKKAR
|
|
|
|
ASHAPURA INTIMATES FASHION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
16-JUL-2019
|
|
| 122 |
|
|
HARSHAD HIRJI THAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
26-NOV-2019
|
|
| 123 |
|
|
HARSHAD RANCHODBHAI PANCHAL
|
|
|
|
JAY MECHANICAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-JAN-2019
|
|
| 124 |
|
|
HARSHBEN THAKKAR
|
|
|
|
ASHAPURA INTIMATES FASHION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
16-JUL-2019
|
|
| 125 |
|
|
HARSHI BAJAJ
|
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| 126 |
|
|
HASHI S.GHOSH
|
|
|
|
EASTERN GRACE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2007
|
|
| 127 |
|
|
HEMANT VAJANTLAL KARADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-FEB-2006
|
|
| 128 |
|
|
HEMCHAND M.SHAH
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2009
|
|
| 129 |
|
|
HIMANSHU SANTARAM SHARMA
|
|
|
|
ABHISHEK STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 130 |
|
|
HIRAMAN LAXMAN JOPLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-AUG-2018
|
|
| 131 |
|
|
HITEN M.KAMDAR
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-DEC-2008
|
|
| 132 |
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
|
STERLING OIL PVT.LTD.
|
|
|
STERLING OIL RESOURCES LTD.
|
|
|
STERLING GLOBAL OIL RESOURCES 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
|
|
| 133 |
|
|
HOZEFA VOHRA
|
|
|
|
SUN INFOWAYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-OCT-2016
|
|
| 134 |
|
|
HRUSHIKESH NAYAK MEHTA
|
|
|
|
POLYURETHENE FOOTWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,08,87,839
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 135 |
|
|
IBRAHIM DAUD REJEDIA
|
|
|
|
NIRBHAI FAMILY TRUST
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
BROOKS CO.
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 136 |
|
|
IKRAM R.TEHSILDAR
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2009
|
|
| 137 |
|
|
ILA AGARWAL
|
|
|
|
INDO-FRENCH BIOTECH ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2009
|
|
| 138 |
|
|
INDER KAPOOR
|
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| 139 |
|
|
IQBAL D.GILITWALA
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2009
|
|
| 140 |
|
|
J.C.PARIKH
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 22 |
