| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
JAYESHKUMAR AMBALAL DESAI
|
|
|
|
DAMAN FOILS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAR-2012
|
|
| 302 |
|
|
JAYSHREEBEN CHETANKUMAR PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,23,60,426
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2017
|
|
| 303 |
|
|
JAYSHREEBEN KAMLESHKUMAR PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,23,60,426
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2017
|
|
| 304 |
|
|
JAYVADAN A.TAKTAWALA
|
|
|
|
SHREE VALLABH GLASS WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,49,99,114
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
09-SEP-2004
|
|
| 305 |
|
|
JETENDRA BHEKHABHAI TANDEL
|
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 306 |
|
|
JIGISHA
|
|
|
|
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
|
|
| 307 |
|
|
JIGNESH PANCHAL
|
|
|
|
J.P.AGRO SERVICES
|
|
|
BHOOMI SHASHWAT ESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,36,02,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2019
|
|
| 308 |
|
|
JITENDRA ANANTA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,57,732
DEBTS RECOVERY TRIBUNAL,PUNE
27-DEC-2018
|
|
| 309 |
|
|
JITENDRA BHEEKHABHAI TANDEL
|
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 310 |
|
|
JITENDRA DHIRAJLAL BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.72,97,126
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-MAR-2003
|
|
| 311 |
|
|
JITENDRA DHIRAJLAL BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 312 |
|
|
JIVRAJBHAI ARJANBHAI LIKHIYA
|
|
|
|
VARDHMAN VITRIFIED PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-AUG-2019
|
|
| 313 |
|
|
JOGESH D.SHAH
|
|
|
|
CHARTERED META STEEL PVT.LTD.
|
|
|
VIDHI METAFAB PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,60,01,353
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-JUL-2009
|
|
| 314 |
|
|
JOLLY TYAGI
|
|
|
|
DEV BRUSH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,88,390
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 315 |
|
|
JOYDEEP BARDHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.56,19,354
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-OCT-2018
|
|
| 316 |
|
|
JUGAL CHANDRA PAUL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
21-JUN-2018
|
|
| 317 |
|
|
JYOTI NARULA
|
|
|
|
NARULA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,98,77,341
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAY-2025
|
|
| 318 |
|
|
JYOTIBEN JITENDRA TANDEL
|
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 319 |
|
|
K.N.SANJANWALA
|
|
|
|
AUTOMOTIVE RUBBER TRIMMINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,99,334
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 320 |
|
|
K.N.SANJANWALA
|
|
|
|
PRESTIGE RUBBER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,32,908
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 43 |
