| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
HAZARI ISPAT PVT.LTD.
|
|
|
|
ANIL GARG
|
|
|
HAZARILAL GUPTA
|
|
|
RAKESH AGRAWAL
|
|
|
RAMPRAKASH GUPTA
|
|
|
S.K.GUPTA
|
|
|
SAROJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 122 |
|
|
HAZARILAL & CO.
|
|
|
|
HAZARILAL GUPTA
|
|
|
RAMPRAKASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 123 |
|
|
HEALTHY TRADING & AGENCIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,11,642
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 124 |
|
|
HEALTHY TRADING & AGENCIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,74,930
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 125 |
|
|
HINDUSTAN COPPER LTD.
|
|
|
|
GIRISHCHANDRA NAUTIYAL
|
|
|
SURESH J.KHANDELWAL
|
|
|
SUSHILA S.KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| 126 |
|
|
HOTEL GOLDEN INN
|
|
|
|
BHUDEV GAUTAM
|
|
|
MEENAKSHI
|
|
|
NASIM AHMED
|
|
|
SAHEEN BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.89,59,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 127 |
|
|
INDIA DENIM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-DEC-2016
|
|
| 128 |
|
|
INDO-GERMAN DRUGS PVT.LTD.
|
|
|
|
KISHORE RAMESH TUMBARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,06,36,292
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2019
|
|
| 129 |
|
|
INNOVATIVE PLASTICS PVT.LTD.
|
|
|
|
PAVANKUMAR GOPAL AGRAWAL
|
|
|
SAVITA A.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,65,988
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-OCT-2004
|
|
| 130 |
|
|
IQRAR HANDICRAFTS
|
|
|
|
AAKEEL AHMAD
|
|
|
IQRAR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 131 |
|
|
ISPAT ROLL GRAMODYOG
|
|
|
|
ANWAR AHMAD
|
|
|
NAHID
|
|
|
RAO AFROZ KHAN
|
|
|
SAFAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,09,695
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 132 |
|
|
J.P.AGRO SERVICES
|
|
|
|
JIGNESH PANCHAL
|
|
|
POOJA SALVI
|
|
|
RAJKUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,36,02,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2019
|
|
| 133 |
|
|
JAGADHATRI ENTERPRISE
|
|
|
|
DHANANJAY GHOSH
|
|
|
MD.JALAUDDIN
|
|
|
PARTHA GHOSH
|
|
|
RAM CHANDRA GHOSH
|
|
|
UJJAL CHATTERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-JUN-2018
|
|
| 134 |
|
|
JAI MAA DYEING & CO.
|
|
|
|
DARSHAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,35,48,960
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-DEC-2006
|
|
| 135 |
|
|
JAI VINAYAK INFRACORPORATION LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,49,28,542
DEBTS RECOVERY TRIBUNAL,JABALPUR
30-NOV-2018
|
|
| 136 |
|
|
JAICHANDA ISPAT PVT.LTD.
|
|
|
|
DINESH KUMAR JAIN
|
|
|
MAMLESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,50,95,939
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JUN-2018
|
|
| 137 |
|
|
JAIHIND PROJECTS LTD.
|
|
|
|
GAVRAV PRAKASH HINDUJA
|
|
|
NITA PRAKASH HINDUJA
|
|
|
PRAKASH LALCHAND HINDUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
28-NOV-2016
|
|
| 138 |
|
|
JAIN INFRACON PVT.LTD.
|
|
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
RENU LALIT AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 139 |
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
|
|
ADITYA TOMAR
|
|
|
ANURADHA TOMAR
|
|
|
SHEELA TOMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 140 |
|
|
JALAN REFRACTORY PVT.LTD.
|
|
|
|
ANILKUMAR S.JALAN
|
|
|
GOPAL JALAN
|
|
|
LALITA JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 19 |
