| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ESSEM CATALYST LTD.
|
|
|
|
MAHENDRA BHUPATRAI SHAH
|
|
|
RAJEEV RAMDAS MAHAJAN
|
|
|
RAMDAS SAKHARAM MAHAJAN
|
|
|
SANDEEP RAMDAS MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,85,021
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-SEP-2006
|
|
| 262 |
|
|
EUREKA TRADING
|
|
|
|
KISHORE BANGERA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,63,882
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2008
|
|
| 263 |
|
|
EVEN COATING LTD.
|
|
|
|
MADHUKANT JAYANTILAL SHAH
|
|
|
MEERA PRADIP KOTHARI
|
|
|
PRADIP MANILAL KOTHARI
|
|
|
SHAILESH VASANTLAL DHAKAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,77,144
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAY-2007
|
|
| 264 |
|
|
EVEREST MEDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,73,789
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 265 |
|
|
EVEREST TRADERS
|
|
|
|
DILIPKUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
|
HARISH KUMAR CHOUDHARY
|
|
|
MANJU RAJKUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2011
|
|
| 266 |
|
|
EVERFAME ELECTRONICS PVT.LTD.
|
|
|
|
MANJU S.KHANNA
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,63,117
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2009
|
|
| 267 |
|
|
EVERGREEN SYNDICATE
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,83,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2008
|
|
| 268 |
|
|
EVERGREEN SYNDICATE
|
|
|
|
DILIP NATWARLAL PARIKH
|
|
|
HEMANTI DILIP PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,83,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2008
|
|
| 269 |
|
|
EVERLASTING & CO.
|
|
|
|
DAMJI L.SHAH
|
|
|
MEHUL J.SHAH
|
|
|
RAJMAL N.JAIN
|
|
|
TEJRAJ G.GOWANI
|
|
|
UGAMRAJ BHAWARLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,24,10,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2006
|
|
| 270 |
|
|
EVERLASTING & CO.
|
|
|
|
JADHAVJI L.SHAH
|
|
|
RAJMAL N.JAIN
|
|
|
TEJRAJ G.GOWANI
|
|
|
UGAMRAJ BHAWARLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,10,903
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2006
|
|
| 271 |
|
|
EXPERT PRINT SERVICES
|
|
|
|
MANISHA RAJENDRA VIRKAR
|
|
|
RAJENDRA V.VIRKAR
|
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
VIKAS SANTARAM GAIKWAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,90,653
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2008
|
|
| 272 |
|
|
EYE LIGHTNING INTERNATIONAL (INDIA) LTD.
|
|
|
|
K.K.BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,98,57,287
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2007
|
|
| 273 |
|
|
FAIRDEAL ENTERPRISES
|
|
|
|
HARSHA SURESH SANGHAVI
|
|
|
MADHAVI SUDHIR SANGHAVI
|
|
|
MANJULABEN SHAMALDAS SANGHAVI
|
|
|
RENU SHAMALDAS SANGHAVI
|
|
|
SUDHIR SHAMALDAS SANGHAVI
|
|
|
SURESH SHAMALDAS SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,22,630
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2007
|
|
| 274 |
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 275 |
|
|
FANCY K.VASSA (HUF)
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 276 |
|
|
FARMERS PRIDE
|
|
|
|
AHUTOSH MUKUND JOG
|
|
|
AKHILESH MUKUND JOG
|
|
|
BOMAN FARDOON NAJMI
|
|
|
FARDDEN BAMAN NAJMI
|
|
|
RUSTOM FARDOON NAJMI
|
|
|
YASMIN ROINGTON
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,51,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-FEB-2005
|
|
| 277 |
|
|
FASHION FIRST
|
|
|
|
ARUNKUMAR MOHANLAL DALMIA
|
|
|
FARZANA JAVIDALI SYED
|
|
|
RAJKUMAR M.DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,03,255
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2018
|
|
| 278 |
|
|
FASHION INDIA
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 279 |
|
|
FAUSTINE EXPORTS PVT.LTD.
|
|
|
|
FAIZAL A.KHAN
|
|
|
RAJENDRAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,00,14,267
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 280 |
|
|
FELIS LEO ENGINEERING PVT.LTD.
|
|
|
|
ARUN ANANDRAO VIJAYKAR
|
|
|
PADMAJA ARUN VIJAYKAR
|
|
|
VIMAL BALAJI RANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,20,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 59 |
