| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
J.P.MITTAL
|
|
|
|
BHAV SHAKTI STEEL MINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-FEB-2019
|
|
| 142 |
|
|
JAGAT BHARDWAJ
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 143 |
|
|
JAINENDER JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL NO.II, CHANDIGARH
11-MAR-2015
|
|
| 144 |
|
|
JANKI DEEPAK SHAH
|
|
|
|
PROF.GAJJARS STANDARD CHEMICAL WORKS LTD.
|
|
|
MAC LABORATORIES LTD.
|
|
|
SHREE KRISHNA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-NOV-2009
|
|
| 145 |
|
|
JATASHANKER RAMSHANKAR TRIPATHI
|
|
|
|
ABHISHEK STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 146 |
|
|
JATIN N.VERMA
|
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 147 |
|
|
JAVED HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 148 |
|
|
JAYANT HARI DIXIT
|
|
|
|
KALPANA ORGANIC & AGROCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2004
|
|
| 149 |
|
|
JAYANT PURUSHOTTAM TIDKE
|
|
|
|
SYLVAKEM POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-DEC-2007
|
|
| 150 |
|
|
JAYANT PURUSHOTTAM TIDKE
|
|
|
|
SYLVAKEM POLYMERS PVT.LTD.
|
|
|
GLOBE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-DEC-2007
|
|
| 151 |
|
|
JAYANTA SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-JAN-2017
|
|
| 152 |
|
|
JAYESH B.VORA
|
|
|
|
AUTOMOBILE OWNERS GARAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.89,22,657
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-MAR-2006
|
|
| 153 |
|
|
JINESH VASTUPAL DOSHI
|
|
|
|
POLY PLAST PAPER PVT.LTD.
|
|
|
RUJAL POLYMERS PVT.LTD.
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 154 |
|
|
JITENDRA KUMAR SRIVASTVA
|
|
|
|
SURAJ FOOD PRODUCT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,75,522
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2008
|
|
| 155 |
|
|
JYOTI KAPADIA
|
|
|
|
ADVANCE FOTO INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-NOV-2006
|
|
| 156 |
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
|
NIRBHAI FAMILY TRUST
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
BROOKS CO.
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 157 |
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-OCT-2006
|
|
| 158 |
|
|
JYOTSANA SHAH
|
|
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
|
ARIANA SOFTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-OCT-2017
|
|
| 159 |
|
|
K.J.BODIWALA
|
|
|
|
INDO-FRENCH BIOTECH ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2009
|
|
| 160 |
|
|
K.S.ABDUL AZIZ
|
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,85,80,880
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAY-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 22 |
