| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
HAMEED UJ ZAMA KHAN
|
|
|
|
EVERSHINE INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,56,371
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-APR-2005
|
|
| 242 |
|
|
HANEECHHA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
08-JUN-2018
|
|
| 243 |
|
|
HANSA PRAVINBHAI JOISAR
|
|
|
|
TCM LOGISTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.47,66,466
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2017
|
|
| 244 |
|
|
HARBINDER KAUR
|
|
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 245 |
|
|
HARENDRA GUPTA
|
|
|
|
GUPTA CAP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,09,724
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 246 |
|
|
HARIDAS JAMNADAS VAKHARIA
|
|
|
|
SHRI KRISHNA POLY PLASTICS
|
|
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 247 |
|
|
HARINDER MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
30-JUL-2025
|
|
| 248 |
|
|
HARISH CHANDRA KOHLI
|
|
|
|
GUJARAT HIGH TECH INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.97,56,63,479
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-JUN-2002
|
|
| 249 |
|
|
HARKIRAN BAIS
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,19,01,729
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2024
|
|
| 250 |
|
|
HARSHA A.KOTAK
|
|
|
|
SAGAR SAMRAT SILK MILLS PVT.LTD.
|
|
|
RUSHI TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 251 |
|
|
HARSHAD MAGANLAL SANGHANI
|
|
|
|
DYNAMATIC FORGINGS INDIA LTD.
|
|
|
DYNAFORGE ENGINEERING INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2018
|
|
| 252 |
|
|
HARSHAD P.SOLANKI
|
|
|
|
CHARTERED META STEEL PVT.LTD.
|
|
|
VIDHI METAFAB PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,60,01,353
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-JUL-2009
|
|
| 253 |
|
|
HASAN
|
|
|
|
UTTARANCHAL IRON & ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,00,53,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-JAN-2018
|
|
| 254 |
|
|
HASANMIYA SULEMAN DARVESH
|
|
|
|
TECHNOVAA PLASTIC INDUSTRIES PVT.LTD.
|
|
|
TECHNOVAA INDUSTRIES LLC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JAN-2019
|
|
| 255 |
|
|
HASMUKH KHUSHALDAS THAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 256 |
|
|
HASMUKH KHUSHALDAS THAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.72,97,126
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-MAR-2003
|
|
| 257 |
|
|
HASMUKH VANMALIDAS PATEL
|
|
|
|
KHODIYAR KRUPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-SEP-2017
|
|
| 258 |
|
|
HAZARILAL GUPTA
|
|
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
|
HAZARILAL & CO.
|
|
|
HAZARI ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 259 |
|
|
HEDUYATULLAH BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 260 |
|
|
HEMANTBHAI RAMANBHAI PATEL
|
|
|
|
MASOOM METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
10-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 43 |
