| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
SAYAD MANSUR AHMAD
|
|
|
SAYED MUMTAZ AHMED KHAN
|
|
|
SAYED SHAKEEL AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-SEP-2006
|
|
| 242 |
|
|
CENTURY CONSULTANTS LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
|
MUDIT LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 243 |
|
|
CENTURY GASES & PETROCHEMICALS LTD.
|
|
|
|
R.VIJAY TATA
|
|
|
SUNIL KANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 244 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,71,49,072
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2024
|
|
| 245 |
|
|
CHAHAL BREEDING FARM
|
|
|
|
RAKESH CHAHAL
|
|
|
SANDEEP CHAHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,28,30,745
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2026
|
|
| 246 |
|
|
CHANDY & CO.
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2007
|
|
| 247 |
|
|
CHANTHARA TEXTILES LTD.
|
|
|
|
JAYSHREE KAPAHI
|
|
|
PRAMOD KAPAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-NOV-2007
|
|
| 248 |
|
|
CHARU LIFECARE PVT.LTD.
|
|
|
|
MADHVI AGNIHOTRI
|
|
|
RAJEEV AGNIHOTRI
|
|
|
RAJSHREE TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,39,34,159
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-JUN-2025
|
|
| 249 |
|
|
CHAUDHARY HATCHERIES
|
|
|
|
SANTRO
|
|
|
SATISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,64,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUL-2026
|
|
| 250 |
|
|
CHAUDHARY POULTRY FARM
|
|
|
|
SHIVRAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.76,34,220
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-DEC-2023
|
|
| 251 |
|
|
CHAUDHARY TRANSPORT
|
|
|
|
ASHGARALI DUKHI CHAUDHARY
|
|
|
MUSLIM DUKHI CHAUDHARY
|
|
|
SHARUNISSA KALLU CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,27,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2017
|
|
| 252 |
|
|
CHEMOX LABORATORIES LTD.
|
|
|
|
SARITA AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2008
|
|
| 253 |
|
|
CHEMPLAST
|
|
|
|
SATISH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2004
|
|
| 254 |
|
|
CHIMANLAL SHAH,M/S
|
|
|
|
CHIMANLAL B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-DEC-2007
|
|
| 255 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
RAJENDRA DEVIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,02,749
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2010
|
|
| 256 |
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
|
SANJEEV SARAF
|
|
|
SUDHA SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.64,07,05,121
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2013
|
|
| 257 |
|
|
CLASS APPARELS
|
|
|
|
SANJAY J.DESAI
|
|
|
SHEFALI SANJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2007
|
|
| 258 |
|
|
CLUSTER FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2005
|
|
| 259 |
|
|
COASTAL WIRE PRODUCTS
|
|
|
|
BHARATENDU K.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,42,200
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 260 |
|
|
COBALT FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 77 |
