| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
GAUTAM RATILAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2010
|
|
| 222 |
|
|
GAVRAV PRAKASH HINDUJA
|
|
|
|
JAIHIND PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
28-NOV-2016
|
|
| 223 |
|
|
GEETA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-JUL-2018
|
|
| 224 |
|
|
GEETA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
19-APR-2018
|
|
| 225 |
|
|
GHANSHYAM TRIVEDI
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| 226 |
|
|
GHANSHYAMDAS D.BANSAL
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 227 |
|
|
GHEVERCHAND JAIN
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-SEP-2015
|
|
| 228 |
|
|
GIRISH KAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,34,591
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 229 |
|
|
GIRISHCHANDRA NAUTIYAL
|
|
|
|
HINDUSTAN COPPER LTD.
|
|
|
MAYUR METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| 230 |
|
|
GODHAWANI VASUDEV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 231 |
|
|
GOLAM MOSTAFA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
08-JUN-2018
|
|
| 232 |
|
|
GOLAPI PAUL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
21-JUN-2018
|
|
| 233 |
|
|
GOPAL JALAN
|
|
|
|
JALAN REFRACTORY PVT.LTD.
|
|
|
OSWAL ENGINEERING INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-FEB-2017
|
|
| 234 |
|
|
GOPAL KUMAR AGARWALA
|
|
|
|
KARIMPUR MOTOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.81,99,884
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
13-APR-2018
|
|
| 235 |
|
|
GOURISHANKAR PODDAR
|
|
|
|
RAJ RAYON INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-MAY-2018
|
|
| 236 |
|
|
GOVIND DEVAT VAROTARIA
|
|
|
|
NAM CONSULTING ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,59,475
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-NOV-2009
|
|
| 237 |
|
|
GULDARSHAN
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,19,01,729
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2024
|
|
| 238 |
|
|
H.G.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2010
|
|
| 239 |
|
|
HABIBUR RAHAMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-OCT-2018
|
|
| 240 |
|
|
HAJARAT SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,41,516
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
23-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 43 |
