| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
JAMAL HANDICRAFTS
|
|
|
|
JAMAL AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,24,089
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-SEP-2018
|
|
| 142 |
|
|
JASSMINE MULTITRADE PVT.LTD.
|
|
|
|
MUKESH KUMAR GADHIYA
|
|
|
SHYAM SUNDER MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,96,12,547
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-DEC-2019
|
|
| 143 |
|
|
JAY AGRO CHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 144 |
|
|
JAY AGRO CHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.72,97,126
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-MAR-2003
|
|
| 145 |
|
|
JAY AMBEY METAL
|
|
|
|
JAGDISHGIRI GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-OCT-2017
|
|
| 146 |
|
|
JAY HANUMAN ENTERPRISES
|
|
|
|
DEVNATH LAXMAN KATHARA
|
|
|
SANJAY NARAYAN PATIL
|
|
|
VISHWAS ATMARAM KATHARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,40,239
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 147 |
|
|
JAY MOMAI HANDICRAFT
|
|
|
|
DIPAK KARSANBHAI BOGHARA
|
|
|
ELESH HASMUKHLAL SANGHAVI
|
|
|
SARFARAJ ABDULSALAM ANSARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-NOV-2015
|
|
| 148 |
|
|
JAY SHREE JARI PRODUCT
|
|
|
|
DEEPA PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2011
|
|
| 149 |
|
|
JAYPEE INFRATECH LTD.
|
|
|
|
ADITYA TOMAR
|
|
|
ANURADHA TOMAR
|
|
|
SHEELA TOMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 150 |
|
|
JAYSHREE TRADERS
|
|
|
|
RAMAPRASAD LAHIRI
|
|
|
RUDRAPRASAD LAHIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-DEC-2021
|
|
| 151 |
|
|
JEMS TRADERS PVT.LTD.
|
|
|
|
PANDHARINATH WAMAN MADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,26,705
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2018
|
|
| 152 |
|
|
JOSHUA ESTATE DEVELOPERS
|
|
|
|
BHAVNA UGAMRAJ CHOPRA
|
|
|
SUNOJ MATHEW
|
|
|
UGAMRAJ MANGILAL CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2017
|
|
| 153 |
|
|
JSA DEVCONS PVT.LTD.
|
|
|
|
JABIR SABIR KHAN
|
|
|
MISROSE KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,25,597
DEBTS RECOVERY TRIBUNAL,JABALPUR
01-JUN-2018
|
|
| 154 |
|
|
JSM DEVCONS PVT.LTD.
|
|
|
|
KAPIL AGRAWAL
|
|
|
PUSHPENDRA BADERA
|
|
|
SYED FARAZ ALI
|
|
|
VIRENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.83,02,896
DEBTS RECOVERY TRIBUNAL,JABALPUR
21-AUG-2018
|
|
| 155 |
|
|
JSM DEVCONS PVT.LTD.
|
|
|
|
ARCHANA BHALIKA
|
|
|
PAWAN BHALIKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,08,030
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-OCT-2018
|
|
| 156 |
|
|
JUPITER CEMENT INDUSTRIES LTD.
|
|
|
|
MANSUKHLAL RAGHAVJI JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,61,17,782
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-OCT-2005
|
|
| 157 |
|
|
K.DYNAMIC LEASING & FINANCE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-JUL-2013
|
|
| 158 |
|
|
K.GOVINDJI & SONS
|
|
|
|
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
|
|
| 159 |
|
|
KALINGA TWISTERS PVT.LTD.
|
|
|
|
SANJEEV J.ARORA
|
|
|
VIKRAM J.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-MAR-2010
|
|
| 160 |
|
|
KALWANIA CARRYING CORP.
|
|
|
|
MUNJAL VINODBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,72,796
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-JUN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 19 |
