| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
HEMANTKUMAR SHARMA
|
|
|
|
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
|
|
| 262 |
|
|
HIMANI SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,48,83,131
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-AUG-2025
|
|
| 263 |
|
|
HIMANSHU RASTOGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,29,517
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-JUN-2018
|
|
| 264 |
|
|
HIRA DHARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,95,547
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-FEB-2018
|
|
| 265 |
|
|
HIRA DHARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,95,547
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-FEB-2018
|
|
| 266 |
|
|
HIRABEN SHANTILAL PATEL
|
|
|
|
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
|
|
| 267 |
|
|
HIRJIBHAI RAMJI THAKKAR
|
|
|
|
AGRI TRADE EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-AUG-2017
|
|
| 268 |
|
|
HITESH PRATAP THAKKAR
|
|
|
|
THAKKAR CASTRECT EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-JAN-2010
|
|
| 269 |
|
|
HOPNA SOREN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,04,418
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-JAN-2019
|
|
| 270 |
|
|
HRUSHIKESH B.MEHTA
|
|
|
|
LOTA CHEMICULTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2010
|
|
| 271 |
|
|
IMOMUL HOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,63,259
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
09-APR-2019
|
|
| 272 |
|
|
INDERPAL KAUR MANN
|
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 273 |
|
|
INDERPAL KAUR MANN
|
|
|
|
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
|
|
| 274 |
|
|
IQRAR AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 275 |
|
|
ISLAM SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-OCT-2017
|
|
| 276 |
|
|
ISRAF ALI
|
|
|
|
HAIR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 277 |
|
|
ITUSH AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,69,26,601
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 278 |
|
|
ITUSH AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-OCT-2017
|
|
| 279 |
|
|
ITUSH AHMED
|
|
|
|
DONA AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.87,27,401
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 280 |
|
|
JABER SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 43 |
