| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
GRAVURE GRAPHIC SYSTEMS PVT.LTD.
|
|
|
|
N.K.MANTRI
|
|
|
P.CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,01,610
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2005
|
|
| 302 |
|
|
GREEN INDIA BUILDING SYSTEMS & SERVICES PVT.LTD.
|
|
|
|
ARUN SHENOY
|
|
|
MANDAR SHRIDHAR KAPREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,17,72,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2018
|
|
| 303 |
|
|
GREYHOUND FASTENERS PVT.LTD.
|
|
|
|
HIROK BASU
|
|
|
KUHURINA M.BASU
|
|
|
MANAS KUMAR BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,01,190
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2008
|
|
| 304 |
|
|
GROWEL TIMES LTD.
|
|
|
|
RAMESHKUMAR MORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,93,45,747
DEBTS RECOVERY TRIBUNAL,PUNE
22-MAY-2003
|
|
| 305 |
|
|
GROWYEILD FEEDS PVT.LTD.
|
|
|
|
MAHIPATRAO RAMCHANDRA PHADTARE
|
|
|
SUDESHNA MAHIPATRAO PHADTARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,68,37,255
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2006
|
|
| 306 |
|
|
GRUH FINANCE LTD.
|
|
|
|
ARUN KULSANGE
|
|
|
GIRJA TULSIDHARAN PILLAI
|
|
|
TULSIDHARAN NEELKANTH PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,38,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2009
|
|
| 307 |
|
|
GULMOHAR INVESTMENT & TRADING CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,35,97,800
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2006
|
|
| 308 |
|
|
GURUKRIPA CREATIONS
|
|
|
|
HALEEM HAJI AHMED CHOUDHARY
|
|
|
HARESH BHIKABHAI DESAI
|
|
|
JAGMOHAN SINGH
|
|
|
KIRTIDA HARESH DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,07,553
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2008
|
|
| 309 |
|
|
GURUKRIPA CREATIONS
|
|
|
|
DHAYENDEV B.GHEME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,72,923
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2007
|
|
| 310 |
|
|
H.K.SHAH & CO.
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 311 |
|
|
H.R.DESAI STRAN WIRES
|
|
|
|
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
|
|
| 312 |
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,57,14,408
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JUL-2003
|
|
| 313 |
|
|
HANUMAN SAGAR EXPORT IMPORT PVT.LTD.
|
|
|
|
ASHWIN MURLIDHAR AGARWAL
|
|
|
MURLIDHAR H.AGARWAL
|
|
|
PARESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,39,685
DEBTS RECOVERY TRIBUNAL,MUMBAI
22-NOV-2004
|
|
| 314 |
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
|
|
ASHWIN MURLIDHAR AGARWAL
|
|
|
MURLIDHAR H.AGARWAL
|
|
|
PARESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,39,685
DEBTS RECOVERY TRIBUNAL,MUMBAI
22-NOV-2004
|
|
| 315 |
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
|
|
ASHISH SARAF
|
|
|
HANUMAN AGARWAL
|
|
|
MURLIDHAR H.AGARWAL
|
|
|
PREM H.SARAF
|
|
|
RAMESH H.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,73,87,055
DEBTS RECOVERY TRIBUNAL,MUMBAI
21-MAY-2004
|
|
| 316 |
|
|
HARAKCHAND HANSRAJ SHAH (HUF)
|
|
|
|
HARAKCHAND HANSRAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 317 |
|
|
HARI MACHINES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.69,04,51,718
DEBTS RECOVERY TRIBUNAL,CUTTACK
26-JUL-2017
|
|
| 318 |
|
|
HARITWAL FABRICS PVT.LTD.
|
|
|
|
KESHARDEO D.HARIT
|
|
|
MANOJ OMPRAKASH HARIT
|
|
|
OMPRAKASH DURGADATTA HARIT
|
|
|
PAWAN KESHARDEO HARIT
|
|
|
SANTOSHDEVI VINOD HARIT
|
|
|
VIJAY KESHARDEO HARIT
|
|
|
VINOD KESHARDEO HARIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2017
|
|
| 319 |
|
|
HARNESS POWERTECH
|
|
|
|
MADHULIKA TYAGI
|
|
|
NITIN KUMAR
|
|
|
SACHIN KUMAR
|
|
|
VISHAL KUMAR
|
|
|
VISHESH TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,22,924
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-JUN-2017
|
|
| 320 |
|
|
HARSH ENTERPRISES
|
|
|
|
MELITA MUKESH PASHTE
|
|
|
MUKESH P.PASHTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,99,073
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 16 of 52 |
