| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
DUJODWALA UDYOG LTD.
|
|
|
|
LEELA S.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
VIVEK SUNDER DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 222 |
|
|
DURGA TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,33,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2005
|
|
| 223 |
|
|
DYNAMIC WHEELS
|
|
|
|
ANILKUMAR RAJKUMAR NAIR
|
|
|
SANJAY TUKARAM KHOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2018
|
|
| 224 |
|
|
DYNAMIC WHEELS
|
|
|
|
ARUNKUMAR NARAYAN
|
|
|
PRAVIN BHASKAR KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 225 |
|
|
EASTERN CIRCUITS LTD.
|
|
|
|
KRISHNA TRIPATHI
|
|
|
S.K.TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,72,81,024
DEBTS RECOVERY TRIBUNAL,MUMBAI
13-MAY-2004
|
|
| 226 |
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
|
|
GAYABAL GAJRE
|
|
|
SUNDAR VILASRAO LATPATE
|
|
|
VRINDA UNAHLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,11,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 227 |
|
|
EKLAVYA PRINT STATION
|
|
|
|
GAYABAL GAJRE
|
|
|
SUNDAR VILASRAO LATPATE
|
|
|
VRINDA UNAHLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,11,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 228 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.96,77,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-AUG-2005
|
|
| 229 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 230 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,05,909
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 231 |
|
|
ELAR FASHIONS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
SURESH VISHWANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,65,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 232 |
|
|
ELDRED MULTITRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2017
|
|
| 233 |
|
|
ELECTREX (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,65,90,564
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2005
|
AS PER MEMORANDUM OF UNDERSTANDING DATED 31/03/2015 COMPANY HAS AGREED TO PAY RS.5.25 CRORES TOWARDS ONE TIME FULL AND FINAL SETTLEMENT OF DUES TO KOTAK MAHINDRA BANK LTD.
|
| 234 |
|
|
ELECTREX (INDIA) LTD.
|
|
|
|
L.C.SAMUEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,65,90,564
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2004
|
AS PER MEMORANDUM OF UNDERSTANDING DATED 31/03/2015 COMPANY HAS AGREED TO PAY RS.5.25 CRORES TOWARDS ONE TIME FULL AND FINAL SETTLEMENT OF DUES TO KOTAK MAHINDRA BANK LTD.
|
| 235 |
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,65,90,564
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2005
|
AS PER MEMORANDUM OF UNDERSTANDING DATED 31/03/2015 COMPANY HAS AGREED TO PAY RS.5.25 CRORES TOWARDS ONE TIME FULL AND FINAL SETTLEMENT OF DUES TO KOTAK MAHINDRA BANK LTD.
|
| 236 |
|
|
ELECTROTECH CIRCUITS (INDIA) PVT.LTD.
|
|
|
|
A.L.SHAH
|
|
|
MUKUND L.SHAH
|
|
|
P.J.PATEL
|
|
|
R.G.DISA
|
|
|
SULOCHANA M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,41,53,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAR-2009
|
|
| 237 |
|
|
ELEGANCE TABLEWARE
|
|
|
|
AMIT J.PATEL
|
|
|
MANJULABEN D.VADODARIA
|
|
|
PRITIBEN M.VADODARIA
|
|
|
PRITIBEN R.VADODARIA
|
|
|
RAMESH J.VADODARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2003
|
|
| 238 |
|
|
ELIGO
|
|
|
|
PRASHANT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-AUG-2018
|
|
| 239 |
|
|
ELIXIR GRANITE EXPORTS( INDIA) PVT.LTD.
|
|
|
|
MOHAN SHIVRAO KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,96,64,905
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-MAY-2005
|
|
| 240 |
|
|
ELLAR HITECH SYSTEMS
|
|
|
|
LALIT RAMLAL SETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 52 |
