| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
FIDA TRADERS
|
|
|
|
ISHTIYAK HUSAIN KHALIFEY
|
|
|
TALIB JAMALUDDIN GHAZALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,39,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-APR-2008
|
|
| 282 |
|
|
FILA FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 283 |
|
|
FIRST LEASING CO.OF INDIA LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,99,20,105
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-NOV-2006
|
|
| 284 |
|
|
FIVE STAR PAINTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,03,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 285 |
|
|
FLUID-AIR (INDIA) LTD.
|
|
|
|
ANIL NARAYAN LONKAR
|
|
|
K.NEELKANTAN
|
|
|
P.M.JAGANNATHAN
|
|
|
PARTHASARTHI KANNAN
|
|
|
PARTHASARTHY RANGAMANAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,37,98,766
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2007
|
|
| 286 |
|
|
FORAM PACKAGING PVT.LTD.
|
|
|
|
AMRUTA BHALCHANDRA JOSHI (LEGAL HEIR)
|
|
|
DEVANG DHIRAJLAL GANDANI
|
|
|
DHIRAJLAL AMRITLAL GANDANI
|
|
|
JYOTI BHALCHANDRA JOSHI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,97,089
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 287 |
|
|
FOREVER TRADE (INDIA) PVT.LTD.
|
|
|
|
HANUMAN MURALI
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,16,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 288 |
|
|
FOREVER TRADE (INDIA) PVT.LTD.
|
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,03,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2006
|
|
| 289 |
|
|
FORTUNE ENTERPRISES PVT.LTD.
|
|
|
|
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
|
|
| 290 |
|
|
FORTUNE SKY SHOPPEE PVT.LTD.
|
|
|
|
ARTI LALIT AGRAWAL
|
|
|
LALIT M.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,57,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2020
|
|
| 291 |
|
|
FOUR SEASON FARMS LTD.
|
|
|
|
IQBAL UMAR KASKAR
|
|
|
MOHAN PRASAD
|
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
VIBHA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 292 |
|
|
FRASER TURNER & CO.
|
|
|
|
KESAR SOMANI
|
|
|
MADHUKAR SOMANI
|
|
|
SARLA SOMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,00,708
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2006
|
|
| 293 |
|
|
FREIGHTERS INDIA
|
|
|
|
PRAKASH SHESHNATH DABHOLKAR
|
|
|
SANDHYA PRAKASH DABHOLKAR
|
|
|
VIJAY DHONDOPANI TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,35,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2007
|
|
| 294 |
|
|
FRENCH DYES & CHEMICAL INDIA PVT.LTD.
|
|
|
|
ARUNA DESAI
|
|
|
MITESH DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,96,44,908
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2005
|
|
| 295 |
|
|
FRENCH GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 296 |
|
|
G T K CONSTRUCTION PVT.LTD.
|
|
|
|
CHATARPAL R.SINGH
|
|
|
NITIN VIJAY MAHAJAN
|
|
|
RAJENDRA CHHOTELAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,03,429
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-FEB-2020
|
|
| 297 |
|
|
G.D.& SONS
|
|
|
|
DEEPAK RAJESH SHARMA
|
|
|
LAKHAMGUADA SIDDAGAUDA PATIL
|
|
|
N.K.JAIN
|
|
|
PRABHA JAIN
|
|
|
RAJESH POORANMAL SHARMA
|
|
|
SUDHA JAIN
|
|
|
SUMAN RAJESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,81,383
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2021
|
|
| 298 |
|
|
G.G.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,16,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUN-2019
|
|
| 299 |
|
|
G.I.BUBNA (HUF)
|
|
|
|
SURYA PRAKASH G.BUBNA
|
|
|
SUSHUILADEVI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 300 |
|
|
G.M.B.EXPORTS
|
|
|
|
H.S.SRIPADA RAO
|
|
|
R.V.L.N.PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,10,663
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 59 |
