| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
CAPS & CAPS
|
|
|
|
ANIL K.NADKARNI
|
|
|
ARUN K.NADKARNI
|
|
|
VRINDA A.NADKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 162 |
|
|
CARIBOU,M/S
|
|
|
|
MAHFOOZ AKBAR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,20,45,545
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 163 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,72,668
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2007
|
|
| 164 |
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
|
|
SHARAD RAMCHANDRA GHADI
|
|
|
VIJAY SIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2014
|
|
| 165 |
|
|
CENTURY CONSULTANTS LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
|
MUDIT LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JAN-2013
|
|
| 166 |
|
|
CENTURY GASES & PETROCHEMICALS LTD.
|
|
|
|
R.VIJAY TATA
|
|
|
SUNIL KANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,84,545
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2005
|
|
| 167 |
|
|
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-II,MUMBAI
09-JAN-2007
|
|
| 168 |
|
|
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-III,MUMBAI
05-JAN-2010
|
|
| 169 |
|
|
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-II,MUMBAI
23-MAR-2006
|
|
| 170 |
|
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,32,078
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 171 |
|
|
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-II,MUMBAI
09-JAN-2015
|
|
| 172 |
|
|
CHEMOX LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,26,85,114
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2006
|
|
| 173 |
|
|
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-I,MUMBAI
19-DEC-2007
|
|
| 174 |
|
|
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-I,MUMBAI
06-FEB-2006
|
|
| 175 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
RAJENDRA DEVIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,749
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUL-2007
|
|
| 176 |
|
|
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-II,MUMBAI
02-JAN-2013
|
|
| 177 |
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
|
SANJEEV SARAF
|
|
|
SUDHA SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.64,07,051
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2010
|
|
| 178 |
|
|
COLOUR KRAFT PACKAGING
|
|
|
|
GEETA S.MITTAL
|
|
|
SANJEEV P.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,99,133
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 179 |
|
|
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-III,MUMBAI
23-FEB-2006
|
|
| 180 |
|
|
CONFAD ENTS.
|
|
|
|
KIRAN JANARDHANRAI POTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-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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| Page 9 of 59 |
