S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
161 |
|
CHAMPAK STEEL BRIGHT BARS PVT.LTD.
|
|
|
HEMANT CHIRMADE
|
|
KAMLESH K.AJMERA
|
|
KANTILAL K.CHIRMADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,83,436 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2007
|
|
162 |
|
CHANDAN TEXTILES
|
|
|
OM PRAKASH LALCHAND JAISANI
|
|
SUSHILA O.JAISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,06,16,834 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JAN-2010
|
|
163 |
|
CHANDY & CO.
|
|
|
COWAS RUSTOM NAZIR
|
|
GEORGE CHANDY
|
|
GEORGE G.VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,68,83,268 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-MAR-2006
|
|
164 |
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,32,078 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-AUG-2009
|
|
165 |
|
CHAUDHARY TRANSPORT
|
|
|
ASHGARALI DUKHI CHAUDHARY
|
|
MUSLIM DUKHI CHAUDHARY
|
|
SHARUNISSA KALLU CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,27,013 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2015
|
|
166 |
|
CHEMOX LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,26,85,114 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-NOV-2006
|
|
167 |
|
CHESIRE PLASTICS
|
|
|
DINESH DESAI
|
|
KIRAN LAXMIMANDAS SHAH
|
|
SUDHIR CHOTALAL VORA
|
|
SUNITA KIRAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,17,806 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-DEC-2007
|
|
168 |
|
CHIPLUN STRAW PRODUCTS PVT.LTD.
|
|
|
B.S.PATIL
|
|
S.S.MADALGI
|
|
SAVITRI S.MADALGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,15,23,370 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-FEB-2006
|
|
169 |
|
CHIRAG ENTERPRISES
|
|
|
RAJENDRA DEVIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,749 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JUL-2007
|
|
170 |
|
CHIR-NA CHEMO PHARMA PVT.LTD.
|
|
|
ASHISH J.JAIN
|
|
MANISH J.JAIN
|
|
RINKU J.JAIN
|
|
VIJAYA JETHMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,22,407 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-JAN-2013
|
|
171 |
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
SANJEEV SARAF
|
|
SUDHA SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.64,07,051 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-JUL-2010
|
|
172 |
|
COLOUR KRAFT PACKAGING
|
|
|
GEETA S.MITTAL
|
|
SANJEEV P.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,99,133 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2007
|
|
173 |
|
COMET FOODS & METAL INDUSTRIES
|
|
|
GANGARAM MATHANI
|
|
KAILASH DEVCHAND SHAH
|
|
KISHORE GANGARAM MATHANI
|
|
MALA MALIK
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,70,195 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-FEB-2006
|
|
174 |
|
CONFAD ENTS.
|
|
|
KIRAN JANARDHANRAI POTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2007
|
|
175 |
|
CONICK METALS LTD.
|
|
|
SHAILESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-OCT-2006
|
IDBI BANK LTD. (EARSTWHILE UNITED WESTERN BANK LTD.) VIDE ITS NO DUES CERTIFICATE DATED 26/03/2012 AND 11/11/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY. FURTHER ALL THE GUARANTORS WERE RELEASED FROM THEIR LIABILITY
|
176 |
|
CONTINUOUS FORMS & MEDIA
|
|
|
MANOJ KUMAR SHAH
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,24,417 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-NOV-2006
|
|
177 |
|
CREATIVE AGENCIES
|
|
|
OM PRAKASH LALCHAND JAISANI
|
|
SUSHILA O.JAISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,06,16,834 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JAN-2010
|
|
178 |
|
CREATOR ADVERTISING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,55,92,274 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2020
|
|
179 |
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
PHEROZE JAL ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,18,93,974 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JUL-2008
|
|
180 |
|
CROWN AGENCIES
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
GINNIDEVI D.SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,72,154 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-OCT-2007
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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