| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
CHEM-MECH CONSULTANTS (BOMBAY) PVT.LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,79,33,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 162 |
|
|
CHEM-MECH CONSULTANTS (BOMBAY) PVT.LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,94,47,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 163 |
|
|
CHEMOX LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,92,93,134
DEBTS RECOVERY TRIBUNAL,MUMBAI
19-NOV-2003
|
|
| 164 |
|
|
CHEMOX LABORATORIES LTD.
|
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUN-2003
|
|
| 165 |
|
|
CHESIRE PLASTICS
|
|
|
|
DINESH DESAI
|
|
|
KIRAN LAXMIMANDAS SHAH
|
|
|
SUDHIR CHOTALAL VORA
|
|
|
SUNITA KIRAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,51,815
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 166 |
|
|
CHITTA IMPEX PVT.LTD.
|
|
|
|
HETAL N.KOTHARI
|
|
|
JINESH N.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 167 |
|
|
CIRCLE PRODUCTS
|
|
|
|
DAVID JOEE PHILIP
|
|
|
JASRAJ KAMLAKAR GIRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,87,92,532
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2019
|
|
| 168 |
|
|
CLASSIC HEIGHT TRADING PVT.LTD.
|
|
|
|
LALIT ARJUNLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,17,333
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-NOV-2008
|
|
| 169 |
|
|
COLOR-ID INSTASYSTEMS (INDIA) PVT.LTD.
|
|
|
|
L.C.SAMUEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,65,90,564
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2004
|
AS PER MEMORANDUM OF UNDERSTANDING DATED 31/03/2015 COMPANY HAS AGREED TO PAY RS.5.25 CRORES TOWARDS ONE TIME FULL AND FINAL SETTLEMENT OF DUES TO KOTAK MAHINDRA BANK LTD.
|
| 170 |
|
|
COMFORT COOLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,90,93,593
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2006
|
|
| 171 |
|
|
COMPUTECH INFORMATICS & SERVICES
|
|
|
|
RAJMOHAMMAD RIZWAN KANDEKARI
|
|
|
THUBE TANAJI MAHDEO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,22,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 172 |
|
|
COROMANDAL GARMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,78,47,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2008
|
|
| 173 |
|
|
CORPORATE RESCUE FORCE PVT.LTD.
|
|
|
|
DIPALI CHOUDHURI
|
|
|
SUBHRANGSHU SUKHENDU CHOUDHURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,86,630
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2018
|
|
| 174 |
|
|
COSMI TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,31,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2005
|
|
| 175 |
|
|
COSMI TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,81,733
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2005
|
|
| 176 |
|
|
COSMIC TRADERS
|
|
|
|
M.V.BALAGIRI
|
|
|
P.R.DICHOLKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2004
|
|
| 177 |
|
|
CRESENT CORP.
|
|
|
|
JASRAJ KAMLAKAR GIRE
|
|
|
SWATI SAJI PHILIPOSE ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,49,73,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2018
|
|
| 178 |
|
|
CRSENT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,49,73,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-APR-2018
|
|
| 179 |
|
|
D MAX PHARMA TECH
|
|
|
|
VINOD GANGARAM MORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,31,024
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2019
|
|
| 180 |
|
|
D.N.PARIKH (HUF)
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,40,361
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 52 |
