| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
COMEX FINANCE & HOLDINGS PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 262 |
|
|
COMEX MARKETING PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 263 |
|
|
COMPUTER DEVICES
|
|
|
|
JANAKI BALAN
|
|
|
KOLIENGOD SRINIVAS BALAN
|
|
|
KUMARESH BALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 264 |
|
|
CONTINUOUS FORMS & MEDIA
|
|
|
|
MANOJ KUMAR SHAH
|
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2007
|
|
| 265 |
|
|
COZY FOAMS PVT.LTD.
|
|
|
|
HUSEIN N.RAJKOTWALA
|
|
|
MOHAMMEDI N.RAJKOTWALA
|
|
|
SHABBIR A.RAJKOTWALA
|
|
|
TAHIR RAJKOTWALA
|
|
|
TAYEBI ALIBHAI RAJKOTWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2006
|
|
| 266 |
|
|
COZY GARMENTS PVT.LTD.
|
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
|
HARPAL SINGH GAMBHIR
|
|
|
KAUSHALYA DEVI
|
|
|
NEHA GARG
|
|
|
SANJAY GARG
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,54,89,894
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-SEP-2026
|
|
| 267 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 268 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2017
|
|
| 269 |
|
|
CROWN CERAMICS LTD.
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
ASHOK GHEESARAM DHANUKA
|
|
|
DEEPAK GHEESARAM DHANUKA
|
|
|
GHANSHYAM PRASAD SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
|
VIJAY SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 270 |
|
|
CRYSTAL ENTERPRISES
|
|
|
|
NEELA Y.ZAVERI
|
|
|
RANJAN SUKETU KORADIA
|
|
|
SUKETU MAGANLAL KORADIA
|
|
|
YOGESH NAVINCHANDRA ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 271 |
|
|
CRYSTAL GEMS
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 272 |
|
|
CRYSTAL GEMS
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2012
|
|
| 273 |
|
|
CRYSTAL GEMS
|
|
|
|
CHARUBEN K.MEHTA
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,58,91,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 274 |
|
|
CYBERSPACE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,57,64,378
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 275 |
|
|
CYBERSPACE 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
|
|
| 276 |
|
|
CYBERSPACE LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 277 |
|
|
D.S.IMPEX
|
|
|
|
DIVYA GOSWAMI
|
|
|
SANDEEP GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,20,90,238
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-APR-2022
|
|
| 278 |
|
|
D.S.INTERNATIONAL
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2008
|
|
| 279 |
|
|
D.S.TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2008
|
|
| 280 |
|
|
D.T.POTE CONSTRUCTIONS PVT.LTD.
|
|
|
|
BIPIN DATTATRYA POTE
|
|
|
GAURI UPENDRA GHARPURE
|
|
|
SACHIN DATTATRYA POTE
|
|
|
SHEKHAR DATTATRYA POTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,04,26,145
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 77 |
