| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
KALWANIA CARRYING CORP.
|
|
|
|
MUNJAL VINODBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,72,796
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-JUN-2004
|
|
| 162 |
|
|
KARIMPUR MOTOR
|
|
|
|
ANAMIKA AGARWAL
|
|
|
GOPAL KUMAR AGARWALA
|
|
|
LATA AGARWAL
|
|
|
RAJENDRA KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.81,99,884
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
13-APR-2018
|
|
| 163 |
|
|
KAVED STEEL PRODUCTS PVT.LTD.
|
|
|
|
SHAILESH SARASWATE
|
|
|
YOGESH SHASHIKANT SARASWATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,35,74,558
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2018
|
|
| 164 |
|
|
KBG INDUSTRIES
|
|
|
|
NISHA GOYAL
|
|
|
RAVI GOYAL
|
|
|
REKHA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,48,26,886
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 165 |
|
|
KHADI & VILLAGE INDUSTRIES COMMISSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
02-NOV-2023
|
|
| 166 |
|
|
KHODIYAR KRUPA ENTERPRISES
|
|
|
|
HASMUKH VANMALIDAS PATEL
|
|
|
LAVLEEN KISHOREKUMAR BELANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-SEP-2017
|
|
| 167 |
|
|
KOBE STEELS PVT.LTD.
|
|
|
|
DIPALIBEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
|
PARVESHKUMAR KOHLI
|
|
|
RENU KHANNA
|
|
|
REVABEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 168 |
|
|
KOHINOOR TEA CO.LTD.
|
|
|
|
SARLA DEBI DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
16-OCT-2017
|
|
| 169 |
|
|
KOHLI BROS.
|
|
|
|
DIPALIBEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
|
PARVESHKUMAR KOHLI
|
|
|
RENU KHANNA
|
|
|
REVABEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 170 |
|
|
KONARK VINIMAY PVT.LTD.
|
|
|
|
KOMAL SANDEEP BANSAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 171 |
|
|
KONDAR INVESTMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-JUL-2013
|
|
| 172 |
|
|
KOSAS EXPORTS LTD.
|
|
|
|
KOMAL SANDEEP BANSAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 173 |
|
|
KOSAS EXPORTS LTD.
|
|
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
RENU LALIT AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 174 |
|
|
KOSAS INDUSTRIES PVT.LTD.
|
|
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
RENU LALIT AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 175 |
|
|
KOSAS INDUSTRIES PVT.LTD.
|
|
|
|
KOMAL SANDEEP BANSAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 176 |
|
|
KRISHNA CONSTRUCTION CO.
|
|
|
|
KANTILAL DAYALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
12-MAR-2012
|
|
| 177 |
|
|
KRISTAL RETAIL
|
|
|
|
JASKARAN DHINSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.29,63,867
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 178 |
|
|
KWALITY CHEMICAL IND.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-DEC-2003
|
|
| 179 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
NAMITA SANJAY SINHA
|
|
|
SANJAY SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,21,04,896
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-AUG-2025
|
|
| 180 |
|
|
LELE STRUCTURAL
|
|
|
|
PRADIP P.LELE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-NOV-2011
|
|
| 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 19 |
