| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
KIRAN KAPIL DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2011
|
|
| 182 |
|
|
KIRAN RAJU TIKHE
|
|
|
|
SURYA LEATHER WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2004
|
|
| 183 |
|
|
KIRANBEN GOPANI
|
|
|
|
HBR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-DEC-2019
|
|
| 184 |
|
|
KIRIT C.KARIA
|
|
|
|
EASTERN OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-DEC-2008
|
|
| 185 |
|
|
KISHORE GANGARAM MATHANI
|
|
|
|
AEY GEE BROS
|
|
|
COMET FOODS & METALS LTD.
|
|
|
COMET FOODS & METAL INDUSTRIES
|
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 186 |
|
|
KISHORE JAIN
|
|
|
|
METALCO INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2007
|
|
| 187 |
|
|
KULDEEP JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 188 |
|
|
KUMAR VED PRAKASH
|
|
|
|
NIDEESHWARAM PHARMA LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2025
|
|
| 189 |
|
|
KUMBALA ABDULLA MERCHANT
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2008
|
|
| 190 |
|
|
KUSUM KAILASH AGARWAL
|
|
|
|
HI-GRADE RESINS & ALLIED PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.33,93,545
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| 191 |
|
|
L.C.KHOSLA
|
|
|
|
UNIQUE OILS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2009
|
|
| 192 |
|
|
LAKSHMI RAJU TIKHE
|
|
|
|
SURYA LEATHER WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2004
|
|
| 193 |
|
|
LALIT HARILAL MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 194 |
|
|
M.JADAVJI SHAH
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2008
|
|
| 195 |
|
|
M.P.BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 196 |
|
|
M.Z.REHMAN OMANI
|
|
|
|
ROMA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 197 |
|
|
M.Z.REHMAN OMANI
|
|
|
|
R.B.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 198 |
|
|
MADAN LAL KULDEEP KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2005
|
|
| 199 |
|
|
MADHUSUDAN AGARWAL
|
|
|
|
FOUR COLOUR PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUL-2012
|
|
| 200 |
|
|
MADHUSUDAN J.LADIWALA
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 23 |
