| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ITUSH AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-OCT-2017
|
|
| 282 |
|
|
ITUSH AHMED
|
|
|
|
DONA AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.87,27,401
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 283 |
|
|
JABER SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 284 |
|
|
JABIR SABIR KHAN
|
|
|
|
JSA DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,25,597
DEBTS RECOVERY TRIBUNAL,JABALPUR
01-JUN-2018
|
|
| 285 |
|
|
JAGDISHBHAI MANHARBHAI TRIVEDI
|
|
|
|
MEERA SHIP BREAKING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,35,75,234
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAY-2005
|
|
| 286 |
|
|
JAGDISHGIRI GOSWAMI
|
|
|
|
JAY AMBEY METAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-OCT-2017
|
|
| 287 |
|
|
JAGJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,48,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-AUG-2018
|
|
| 288 |
|
|
JAHANARA CHOWDHURY
|
|
|
|
CHOWDHURY RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JAN-2018
|
|
| 289 |
|
|
JALAUDDIN SEIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-MAR-2018
|
|
| 290 |
|
|
JALINDER B.BORHADE
|
|
|
|
SANKET INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 291 |
|
|
JAMAL AHMAD
|
|
|
|
JAMAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,24,089
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-SEP-2018
|
|
| 292 |
|
|
JAMNADAS KARANSINGHBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,69,285
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-SEP-2004
|
|
| 293 |
|
|
JANKI DEVI
|
|
|
|
POLICE BAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,98,220
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-FEB-2021
|
|
| 294 |
|
|
JASKARAN DHINSA
|
|
|
|
KRISTAL RETAIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.29,63,867
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 295 |
|
|
JATIN A.MEHTA
|
|
|
|
A.G.SCRAP CORP.
|
|
|
DIANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 296 |
|
|
JATIN RAJNIKANT MEHTA
|
|
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-SEP-2015
|
|
| 297 |
|
|
JAYANTHI SEKHAR
|
|
|
|
MICRO SECURE SOLUTIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,76,72,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2019
|
|
| 298 |
|
|
JAYANTHI SEKHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,56,36,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2019
|
|
| 299 |
|
|
JAYANTIBHAI BHANUSHANKAR MEHTA
|
|
|
|
A.G.SCRAP CORP.
|
|
|
DIANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 300 |
|
|
JAYESH BHIKAHABHAI VORA
|
|
|
|
SPEEDWAYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
26-DEC-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 43 |
