| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
CONICK METALS LTD.
|
|
|
|
SHAILESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-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
|
| 182 |
|
|
CONTINUOUS FORMS & MEDIA
|
|
|
|
MANOJ KUMAR SHAH
|
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,24,417
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2006
|
|
| 183 |
|
|
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-III,MUMBAI
05-JAN-2010
|
|
| 184 |
|
|
CREATOR ADVERTISING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,55,92,274
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2020
|
|
| 185 |
|
|
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-I,MUMBAI
31-JUL-2008
|
|
| 186 |
|
|
CROWN AGENCIES
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,72,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2007
|
|
| 187 |
|
|
CROWN CERAMICS LTD.
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,72,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2007
|
|
| 188 |
|
|
CYBERSPACE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,57,64,378
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2013
|
|
| 189 |
|
|
CYBERSPACE 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
|
|
| 190 |
|
|
CYBERSPACE LTD.
|
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2012
|
|
| 191 |
|
|
D.N.PARIKH (HUF)
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,83,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2008
|
|
| 192 |
|
|
D.N.PARIKH (HUF)
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,83,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2008
|
|
| 193 |
|
|
D.R.C.PROGRESSIVE
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,69,837
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2007
|
|
| 194 |
|
|
D.R.C.PROGRESSIVE
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,62,898
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2007
|
|
| 195 |
|
|
D.S.INTERNATIONAL
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,02,64,899
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 196 |
|
|
D.S.TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,02,64,899
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 197 |
|
|
D.T.POTE CONSTRUCTIONS PVT.LTD.
|
|
|
|
BIPIN DATTATRYA POTE
|
|
|
GAURI UPENDRA GHARPURE
|
|
|
SACHIN DATTATRYA POTE
|
|
|
SHEKHAR DATTATRYA POTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,02,91,140
DEBTS RECOVERY TRIBUNAL,PUNE
08-SEP-2005
|
|
| 198 |
|
|
DADHICH POLYSTER
|
|
|
|
ATMARAM O.DADHICH
|
|
|
DRAUPADI O.DADHICH
|
|
|
KISHAV O.DADHICH
|
|
|
PRAHLADRAI O.DADHICH
|
|
|
PURSHOTTAM ONKARMAL DADHICH
|
|
|
RUKMINIDEVI O.DADHICH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,489
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2006
|
|
| 199 |
|
|
DAMAN ROSIN PVT.LTD.
|
|
|
|
LEELA S.DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,16,85,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 200 |
|
|
DARSHAN IMPEX.
|
|
|
|
HASTIMAL JAIN
|
|
|
RAJENDRA MISARILAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,55,931
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-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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| Page 10 of 59 |
