| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
FURNITURE WORLD PVT.LTD.
|
|
|
|
AZIZ N.HOODA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,56,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2009
|
|
| 262 |
|
|
FUTURE REFLECTION TECHNOLOGY
|
|
|
|
SANJAY AHLAWAT
|
|
|
SANJAY SINGH
|
|
|
SUDESH KUMAR
|
|
|
SURENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAY-2017
|
|
| 263 |
|
|
G.D.EXPORTS
|
|
|
|
GAYASUDDIN A.ANSARI
|
|
|
MAHMMED RIAZ
|
|
|
ZARINA BANO GAYASUDDIN ANSARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,17,757
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUL-2018
|
|
| 264 |
|
|
G.P.R.ASSOCIATES PVT.LTD.
|
|
|
|
ANAND ESTEVEES
|
|
|
BLANCHE SARTO ESTEVEES
|
|
|
SARTO ESTEVEES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,30,342
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 265 |
|
|
GABON TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,81,733
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2005
|
|
| 266 |
|
|
GADEWAR GRAPHICS PVT.LTD.
|
|
|
|
KAVITA VENKATESH GADEWAR
|
|
|
VENKATESH N.GADEWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,90,331
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2005
|
|
| 267 |
|
|
GADGIL WESTERN CORP.
|
|
|
|
NANDAN P.GADGIL
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,97,23,375
DEBTS RECOVERY TRIBUNAL,PUNE
16-OCT-2003
|
|
| 268 |
|
|
GAGAN SECURITIES PVT.LTD.
|
|
|
|
ASHOK KHEMKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 269 |
|
|
GAJANAN WIRE INDUSTRIES
|
|
|
|
ANJU CHATURVEDI
|
|
|
RAGHAV SURINDER KUMAR AGARWAL
|
|
|
SURINDER KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,74,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2007
|
|
| 270 |
|
|
GALA TRADERS
|
|
|
|
NANSHI PUNSHI GALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,02,870
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2004
|
|
| 271 |
|
|
GANESH MEDICAMENT PVT.LTD.
|
|
|
|
SITARAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,12,99,316
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-SEP-2004
|
|
| 272 |
|
|
GARG BROTHERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,33,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2005
|
|
| 273 |
|
|
GARWARE MARINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,58,956
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2004
|
|
| 274 |
|
|
GARWARE NYLONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,58,956
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2004
|
|
| 275 |
|
|
GAURANG ENTERPRISES
|
|
|
|
GAURANG MAHENDRA GANDHI
|
|
|
MAHENDRA KANTILAL GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,52,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2005
|
|
| 276 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
|
ALKA MAHENDRA PANDEY
|
|
|
MAHENDRA PANDEY
|
|
|
MAHESH N.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,17,63,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 277 |
|
|
GAURAV MOTORS
|
|
|
|
GURUDEEP MANMOHAN SETHI
|
|
|
RAJ SINGH SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,48,850
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 278 |
|
|
GAURI CONSTRUCTIONS
|
|
|
|
VAISHALI VIJAY SHEJWAL
|
|
|
VIJAY KISAN SHEJWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 279 |
|
|
GAURI CONSTRUCTIONS
|
|
|
|
RAJ RAJESH SAWANT
|
|
|
SANJAY SAGAN KHARAT
|
|
|
SHEETAL SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 280 |
|
|
GAURI CONSTRUCTIONS
|
|
|
|
GAYATRI RAMESH PADAYE
|
|
|
RAMESH VITTAL PADAYE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 52 |
