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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAIN  
History of entity/person JAIN SYNTHETICS LTD.
  		DEFAULTED IN PAYMENT OF DUES   DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY- RS.77,58,322
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

25-AUG-2005 		 
2
History of entity/person RAJIV KUMAR JAIN  
History of entity/person JAIN SYNTHETICS LTD.
  		DEFAULTED IN PAYMENT OF DUES   DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY- RS.77,58,322
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

25-AUG-2005 		 
3
History of entity/person SANJAY KUMAR JAIN  
History of entity/person JAIN SYNTHETICS LTD.
  		DEFAULTED IN PAYMENT OF DUES   DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY- RS.77,58,322
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

25-AUG-2005 		 
4
History of entity/person SHASHI KUMAR JAIN  
History of entity/person JAIN SYNTHETICS LTD.
  		DEFAULTED IN PAYMENT OF DUES   DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY- RS.77,58,322
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

25-AUG-2005 		 
5
History of entity/person SUBHASHCHAND JAIN  
History of entity/person JAIN SYNTHETICS LTD.
  		DEFAULTED IN PAYMENT OF DUES   DIRECTED TO SUBMIT STATEMENT INDICATING NAMES OF WORKMEN AND DETAILS OF THEIR SALARY- RS.77,58,322
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

25-AUG-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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