| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
EMERALD PAPER MILLS PVT.LTD.
|
|
|
|
HEMCHAND M.SHAH
|
|
|
IKRAM R.TEHSILDAR
|
|
|
MULCHAND D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,16,88,535
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 242 |
|
|
ENGINEERING AIDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,23,44,658
DEBTS RECOVERY TRIBUNAL,MUMBAI
25-NOV-2003
|
|
| 243 |
|
|
ENIGMA VENTURES PVT.LTD.
|
|
|
|
JITENDRA S.SHUKLA
|
|
|
SANJAY R.JUNEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 244 |
|
|
EPSON TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.76,48,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JUL-2003
|
|
| 245 |
|
|
ESSEM CATALYST LTD.
|
|
|
|
SANJIV RAMDAS MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2008
|
|
| 246 |
|
|
ESSTECH SOFTWARE SERVICES PVT.LTD.
|
|
|
|
PRAFUL D.MAYEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,31,080
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2007
|
|
| 247 |
|
|
EVERGREEN SYNDICATE
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,40,361
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2006
|
|
| 248 |
|
|
EXCELLENT TRADE LINKS
|
|
|
|
NAGIN DHANJIBHAI RATHOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 249 |
|
|
EXPERT PRINT SERVICES
|
|
|
|
MANISHA RAJENDRA VIRKAR
|
|
|
RAJENDRA V.VIRKAR
|
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
VIKAS SANTARAM GAIKWAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,02,654
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2006
|
|
| 250 |
|
|
EXPERT TECHNOLOGIES PVT.LTD.
|
|
|
|
DHARMENDRA V.PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,75,93,430
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2003
|
|
| 251 |
|
|
F.KHAN & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,88,998
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 252 |
|
|
FANTASTIC PLASTIC & PRINTING PVT.LTD.
|
|
|
|
MUSTAFA MOHAMMED ZEVERI
|
|
|
NISREEN SOHED KACHWALLA
|
|
|
RASHIKA MUSTAFA ZAVERI
|
|
|
SAGIRA ABID KACHWALLA
|
|
|
SOHEB ABID KACHWALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,64,960
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2005
|
|
| 253 |
|
|
FASCINATING TRADING & AGENCIES PVT.LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 254 |
|
|
FAUSTINE EXPORTS PVT.LTD.
|
|
|
|
FAIZAL A.KHAN
|
|
|
RAJENDRAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,00,14,267
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2005
|
|
| 255 |
|
|
FAUSTINE EXPORTS PVT.LTD.
|
|
|
|
JITENDRA LALBHAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.50,58,043
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-DEC-2008
|
|
| 256 |
|
|
FIESTA ESTATE MANAGEMENT PVT.LTD.
|
|
|
|
CHANDRIKA S.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2005
|
|
| 257 |
|
|
FLEXI PAK
|
|
|
|
DEEPAK SHAMBHULAL GORI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2017
|
|
| 258 |
|
|
FOREVER BRILLIANT
|
|
|
|
DEEPALI NIRANJAN SHAH
|
|
|
JATIN NIRANJAN SHAH
|
|
|
JAYASHREE NIRANJAN SHAH
|
|
|
NIRANJAN RASIKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,09,74,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2007
|
|
| 259 |
|
|
FRONTIER TRADING
|
|
|
|
RAJ VASANT PANDIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,97,06,395
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2009
|
|
| 260 |
|
|
FSM LABLES
|
|
|
|
FATEMA SAIFUDDIN MITHAIWALA
|
|
|
FAUZIA MANSOOR MITHAIWALA
|
|
|
MANSOOR SAIFUDDIN MITHAIWALA
|
|
|
SAIFUDDIN TAYEBALI MITHAIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 52 |
