| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
KAMLESH G.BHAGAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2017
|
|
| 302 |
|
|
KANCHAN ASHOAK KOTWANI
|
|
|
|
ASHCO NIULAB INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 303 |
|
|
KANCHAN BHEN RATILAL MISTRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUN-2017
|
|
| 304 |
|
|
KANCHI SURESH PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2017
|
|
| 305 |
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
|
ICON TRADING CO.PVT.LTD.
|
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
HONEY TASTE PVT.LTD.
|
|
|
GANGA FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 306 |
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
|
K.M.MILK & MILK PRODUCTS PVT.LTD.
|
|
|
DWARKA MILK & MILK PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2019
|
|
| 307 |
|
|
KAPIL MATTOO
|
|
|
|
KHUSHBOO ENTERPRISES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2018
|
|
| 308 |
|
|
KARIKKINETH JOSEE JOSEPH
|
|
|
|
S.K.MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2019
|
|
| 309 |
|
|
KARIM A.DHANANI
|
|
|
|
AAHNAA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 310 |
|
|
KAUSHIK VASANT UPADHYAY
|
|
|
|
KOKAMA INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2020
|
|
| 311 |
|
|
KAVINDER SINGH KHANNA
|
|
|
|
DEECAY APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2018
|
|
| 312 |
|
|
KESHAV K.TAMBOSKAR
|
|
|
|
TAICO ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAR-2017
|
|
| 313 |
|
|
KIRAN J.BAGARIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2017
|
|
| 314 |
|
|
KIRAN KAPIL DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2019
|
|
| 315 |
|
|
KIRTI RATILAL MISTRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUN-2017
|
|
| 316 |
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
|
ADINATH REROLLING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 317 |
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
|
HEM STEELS LTD.
|
|
|
TRIUMPH STEEL UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 318 |
|
|
KISANRAO TAYAPA DABHADE
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 319 |
|
|
KISHAN GADGHE
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2010
|
|
| 320 |
|
|
KISHOR KUMAR ARYA
|
|
|
|
RAJAT PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 46 |
