| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
BRIJBALA GOENKA
|
|
|
|
SANJAY PLYWOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 302 |
|
|
BRIJESH RAMESH VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-AUG-2009
|
|
| 303 |
|
|
BRIJMOHAN KAUR SOKHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,08,05,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 304 |
|
|
C.A.DAKSHINA MOORTHY
|
|
|
|
RAJ GARMENTS PVT.LTD.
|
|
|
RAJ TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 305 |
|
|
CASA DEJ MARMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 306 |
|
|
CH.KISHORE BABU
|
|
|
|
R.K.TRADERS
|
|
|
PADMAJA VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 307 |
|
|
CH.PADMA KISHORE
|
|
|
|
PADMAJA VENTURES PVT.LTD.
|
|
|
R.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 308 |
|
|
CHAGGANAL P.JADHAV
|
|
|
|
LUNAI INTERIORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,69,394
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 309 |
|
|
CHAMANLAL WANCHAND AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,08,52,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2003
|
|
| 310 |
|
|
CHANCHAL SUNIL JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,79,346
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2019
|
|
| 311 |
|
|
CHANDAN SHAH
|
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
S.R.TRADERS
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
RIDHI INVESTMENT
|
|
|
C.K.TRADERS
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
MARVEL SALES AGENCY
|
|
|
NARESH METAL INDIA
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 312 |
|
|
CHANDRA BAHADUR HUBEDAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,63,365
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2008
|
|
| 313 |
|
|
CHANDRA PAL SINGH
|
|
|
|
SARVODAYA ELECTRICALS & SWITCH GEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-SEP-2013
|
|
| 314 |
|
|
CHANDRABAHADUR HUBEDAR SINGH
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,93,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2006
|
|
| 315 |
|
|
CHANDRAKALA BABU GOTUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 316 |
|
|
CHANDRAKANT BHAGWAN NICHIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2017
|
|
| 317 |
|
|
CHANDRAKANT KESHAV PAWAR
|
|
|
|
TEJAS ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,99,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2007
|
|
| 318 |
|
|
CHANDRAKANT MANILAL DOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,00,567
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2005
|
|
| 319 |
|
|
CHANDRAMOHAN P.MENON
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 320 |
|
|
CHANDRIKA S.SHAH
|
|
|
|
FIESTA ESTATE MANAGEMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 118 |
