| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
HARSH TRADING
|
|
|
|
MELITA MUKESH PASHTE
|
|
|
MUKESH P.PASHTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,76,659
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2018
|
|
| 322 |
|
|
HAWA INDUSTRIES PVT.LTD.
|
|
|
|
FARIDA ROSHAN HAWA
|
|
|
FERZANA YUSUF HAWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.94,36,819
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 323 |
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,05,34,581
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2003
|
|
| 324 |
|
|
HDC UDYOG
|
|
|
|
ARVIND HIRALAL DAVE
|
|
|
HIRALAL MURILIDHAR DAVE
|
|
|
PRAMOD MANGILAL DAVE
|
|
|
VEENA A.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,86,60,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2019
|
|
| 325 |
|
|
HEGDE INTERNATIONAL LTD.
|
|
|
|
L.C.SAMUEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,65,90,564
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2004
|
AS PER MEMORANDUM OF UNDERSTANDING DATED 31/03/2015 COMPANY HAS AGREED TO PAY RS.5.25 CRORES TOWARDS ONE TIME FULL AND FINAL SETTLEMENT OF DUES TO KOTAK MAHINDRA BANK LTD.
|
| 326 |
|
|
HERBOVEDICS BIO-TECH PVT.LTD.
|
|
|
|
JASMINE GODIWALA
|
|
|
KAMINI P.GODIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.66,93,280
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2009
|
|
| 327 |
|
|
HERMITAGE CONSTRUCTIONS
|
|
|
|
CHELLANI RAJKUMAR
|
|
|
KETAN KANTILAL DARJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,19,298
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2007
|
|
| 328 |
|
|
HEWLETT PACKARD (INDIA) SOFTWARE OPERATION 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
|
|
| 329 |
|
|
HIMMATLAL HARJIVAN & CO.
|
|
|
|
BHARATI NANALAL SANGHAVI
|
|
|
HITESH NANALAL SANGHAVI
|
|
|
PIYUSH NANALAL SANGHAVI
|
|
|
VASANTBEN NANALAL SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,95,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2003
|
|
| 330 |
|
|
HINDTEX ENGINEERS PVT.LTD.
|
|
|
|
SHAKUNTALA RAMNIK SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.97,42,590
DEBTS RECOVERY TRIBUNAL,MUMBAI
13-MAY-2004
|
|
| 331 |
|
|
HINDUSTAN TEXTILE ENGINEERS
|
|
|
|
SHAKUNTALA RAMNIK SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.97,42,590
DEBTS RECOVERY TRIBUNAL,MUMBAI
13-MAY-2004
|
|
| 332 |
|
|
HIRALAL PRINTING WORKS PVT.LTD.
|
|
|
|
RAJESH KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,09,29,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2005
|
|
| 333 |
|
|
HI-SKY DISTILLERIES PVT.LTD.
|
|
|
|
NIRBHAY SINGH RAM NARESH
|
|
|
PRITHIPAL SINGH RANGER
|
|
|
RANBIR SINGH CHANDOK
|
|
|
TARANJIT SINGH SHAWHNEY
|
|
|
TEJENDRA SINGH SAWHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2003
|
|
| 334 |
|
|
HI-TECH DAIRY INDIA PVT.LTD.
|
|
|
|
KRISHNA S.CHAKRAVARTHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,96,01,853
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2007
|
|
| 335 |
|
|
HITECH INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2018
|
|
| 336 |
|
|
HOIST-O-MECH LTD.
|
|
|
|
NAVIN KOHLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,47,813
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2005
|
|
| 337 |
|
|
HORIZON DEVELOPERS
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 338 |
|
|
HORIZON DEVELOPERS
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,96,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 339 |
|
|
HOTEL SUKANYA PVT.LTD.
|
|
|
|
JALAJA S.SHETTY
|
|
|
PRAKASH SHETTY
|
|
|
RAGHAVA S.SHETTY
|
|
|
SURESH S.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,28,780
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2006
|
|
| 340 |
|
|
IAEC LTD.
|
|
|
|
LOKNATH D.CHAR
|
|
|
ROHINI L.CHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,25,10,180
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 52 |
