| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
GAURI CONSTRUCTIONS
|
|
|
|
SAMPATH BABURAO ASKAT
|
|
|
SANJAY SAGAN KHARAT
|
|
|
SUNANDA BABURAO SAMPAT ASKAT
|
|
|
SUNIL MACHHINDRA PHARATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 282 |
|
|
GAURI ENTERPRISES
|
|
|
|
SHIVAM TONDAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-NOV-2017
|
|
| 283 |
|
|
GEEKAY EXIM (INDIA) LTD.
|
|
|
|
GOPAL KRISHNA RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,85,98,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2004
|
|
| 284 |
|
|
GEETA ENTERPRISES
|
|
|
|
DHUN FRAMROZ DARTUR
|
|
|
DILIP CHUNILAL DEDIA
|
|
|
JAI SAHIJWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,58,735
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 285 |
|
|
GENECOL INDUSTRIES LTD.
|
|
|
|
ATULYA Y.MAFATLAL
|
|
|
YOGENDRA N.MAFATLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,56,24,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 286 |
|
|
GENIUS FASHIONS PVT.LTD.
|
|
|
|
ISHA DIDWANDIA
|
|
|
RAFI AHMED SIDDIQUI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,39,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2008
|
|
| 287 |
|
|
GENIUS FIBRES PVT.LTD.
|
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJ KUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.88,20,302
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 288 |
|
|
GIGABYTE (INDIA) PVT.LTD.
|
|
|
|
ASHOK S.KAMAT
|
|
|
RAJESHWARI S.RAO
|
|
|
SUNIL K.CHOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,97,218
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| 289 |
|
|
GLAMOUR DYEING & WEAVING & PRINTING MILLS (GUJARAT) PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 290 |
|
|
GLASSIERS
|
|
|
|
MOHAN C.NADAR
|
|
|
RAJVINDER KAUR KHANGURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,10,931
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 291 |
|
|
GLOBAL ENTERPRISES
|
|
|
|
AASHISH K.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,78,843
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2005
|
|
| 292 |
|
|
GLOBAL ENTERPRISES
|
|
|
|
NANDKISHORE TAISHETE
|
|
|
NILANGI NANDKISHORE TAISHETTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,09,72,437
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JAN-2019
|
|
| 293 |
|
|
GLOBAL GALLARIE MOTORS PVT.LTD.
|
|
|
|
ANIL LAXMAN SAVANT
|
|
|
LEENA ANIL SAVANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,42,057
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 294 |
|
|
GLOBAL INDIA CO.
|
|
|
|
AJAYKUMAR SHRICHAND KARARA
|
|
|
SARALA SHRICHAND KARARA
|
|
|
SUNIL SHRICHAND KARARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2017
|
|
| 295 |
|
|
GLOBAL PRODUCTS
|
|
|
|
WINFRED NELSON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,09,37,572
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2006
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 05/02/2007 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND AMOUNT HAS BEEN PAID
|
| 296 |
|
|
GMV AGENCIES PVT.LTD.
|
|
|
|
GEETA SUNITKUMAR MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,36,34,086
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-APR-2019
|
|
| 297 |
|
|
GODSONS SPINNERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,87,85,245
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
06-OCT-2004
|
|
| 298 |
|
|
GOEL TRADING CORP.
|
|
|
|
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
|
|
| 299 |
|
|
GOLD MOHUR MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,76,67,304
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2005
|
|
| 300 |
|
|
GOLD MOULD & JEWELLERY (INDIA) PVT.LTD.
|
|
|
|
JHARNA VIJAY DESAI
|
|
|
VIJAY N.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 52 |
