| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
JITENDRA DATTU CHOPADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 282 |
|
|
JITENDRA RAJENDRAPRASAD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2016
|
|
| 283 |
|
|
JOKAN R.CHAUHAN
|
|
|
|
REETA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2017
|
|
| 284 |
|
|
JYOTI DEEPAK SONAWANI
|
|
|
|
SAVITA MEMORIAL HOSPITAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 285 |
|
|
JYOTI H.DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2020
|
|
| 286 |
|
|
JYOTI HEMANT VORA
|
|
|
|
RIDER ELECTRONICS LTD.
|
|
|
KESARBAI ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2007
|
|
| 287 |
|
|
JYOTI PAREKH
|
|
|
|
SULFOX CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2017
|
|
| 288 |
|
|
K.G.SUDHIR
|
|
|
|
HYKIN HOME PRODUCTS PVT.LTD.
|
|
|
KARA LEATHERS LTD.
|
|
|
DEVEAGAR AQUA ACE BIO TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2017
|
|
| 289 |
|
|
K.K.KHANNA
|
|
|
|
WESTERN PACKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2017
|
|
| 290 |
|
|
K.KRISHNAN KUTTY
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-NOV-2017
|
|
| 291 |
|
|
K.RANGANATHAN
|
|
|
|
PLUS MARKETING PVT.LTD.
|
|
|
KRISHNA PLASTOCHEM LTD.
|
|
|
TRIA FINE-CHEM LTD.
|
|
|
JAYHARSH HOLDING & SERVICES PVT.LTD.
|
|
|
PARK ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2017
|
|
| 292 |
|
|
K.SHANMUGA RAJU PILLAI
|
|
|
|
DURGADEVI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 293 |
|
|
K.V.MOHANAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2017
|
|
| 294 |
|
|
KAILASH R.GANDHI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 295 |
|
|
KAJOL SANJEEV BASANTANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.19,75,187
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2018
|
|
| 296 |
|
|
KAMAL PRSAD YADAV
|
|
|
|
HINDUSTAN CONSTRUCTION CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2019
|
|
| 297 |
|
|
KAMALCHAND BHANWARLAL GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2020
|
|
| 298 |
|
|
KAMESHWAR INDASAN PANDIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2016
|
|
| 299 |
|
|
KAMESHWAR INDASAN PANDIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| 300 |
|
|
KAMINI D.PANCHAL
|
|
|
|
JAY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 46 |
