| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
K.SABITHA REDDY
|
|
|
|
RISHICON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 322 |
|
|
KABERI SAHA
|
|
|
|
AMRITUDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
06-NOV-2017
|
|
| 323 |
|
|
KALAM SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-OCT-2021
|
|
| 324 |
|
|
KAMAL KISHORE
|
|
|
|
MUKUND CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 325 |
|
|
KAMAL SURYABHAN SANGLE
|
|
|
|
SAI NATH TRADINNG CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,63,701
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAY-2018
|
|
| 326 |
|
|
KAMLA TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,37,244
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 327 |
|
|
KAMLESHKUMAR LAXMANBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,23,60,426
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2017
|
|
| 328 |
|
|
KANA ARSHI KOTA
|
|
|
|
NAM CONSULTING ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,59,475
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-NOV-2009
|
|
| 329 |
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
EVEREST MEDIA
|
|
|
MINI COMP PVT.LTD.
|
|
|
POPULAR ENTERTAINMENT NETWORK LTD.
|
|
|
GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.
|
|
|
GEBBS INFOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 330 |
|
|
KANTILAL DAYALAL PATEL
|
|
|
|
KRISHNA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
12-MAR-2012
|
|
| 331 |
|
|
KANTILAL NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 332 |
|
|
KAPIL AGRAWAL
|
|
|
|
JSM DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.83,02,896
DEBTS RECOVERY TRIBUNAL,JABALPUR
21-AUG-2018
|
|
| 333 |
|
|
KAPILABEN ASHOKBHAI BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-AUG-2008
|
|
| 334 |
|
|
KARMVIR SINGH SINDDHU
|
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 335 |
|
|
KARMVIR SINGH SINDDHU
|
|
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 336 |
|
|
KARMVIRSINGH MANN
|
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 337 |
|
|
KARSHAN CHANA
|
|
|
|
NAM CONSULTING ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,59,475
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-NOV-2009
|
|
| 338 |
|
|
KARTIK NARENDRA MEHTA
|
|
|
|
AUSTONE METAL & JEWELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,77,648
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2018
|
|
| 339 |
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
|
KOSAS INDUSTRIES PVT.LTD.
|
|
|
JAIN INFRACON PVT.LTD.
|
|
|
AS INFRACON PVT.LTD.
|
|
|
KOSAS EXPORTS LTD.
|
|
|
S.G.TRADELINK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 340 |
|
|
KAUSHIK ISHWARLAL SOMPURA
|
|
|
|
SUMMERCOOL REFRIGERATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,71,023
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-JAN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 43 |
