| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
CHANDRU JAMNADAS LALWANT
|
|
|
|
S.K.TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,86,398
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2009
|
|
| 322 |
|
|
CHARUDATTA DADASAHEB DHADWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,05,444
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2019
|
|
| 323 |
|
|
CHELLANI RAJKUMAR
|
|
|
|
HERMITAGE CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,19,298
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2007
|
|
| 324 |
|
|
CHHOTALAL PREMJI GADHIA
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,80,579
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAR-2004
|
|
| 325 |
|
|
CHIMANLAL SHAMJIBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,59,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 326 |
|
|
CHIRAG GIRISH MEHTA
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 327 |
|
|
CHIRAG SURESH THAKKAR
|
|
|
|
NIHAR COTSPIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,59,29,486
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 328 |
|
|
CHITRA CHINTAMANI KOTHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,446
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 329 |
|
|
CIPREN VAZ
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 330 |
|
|
CLARE M.GUJJAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,26,219
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2006
|
|
| 331 |
|
|
D.C.AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
|
KALINA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 332 |
|
|
D.C.AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
KALINA CONSTRUCTION CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 333 |
|
|
D.D.RATHOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 334 |
|
|
D.I.KANIA
|
|
|
|
BOMBAY FURNANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 335 |
|
|
D.M.CHANDAK
|
|
|
|
RACHANA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,89,526
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2009
|
|
| 336 |
|
|
D.M.CHANDAK
|
|
|
|
RACHANA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,65,903
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-FEB-2009
|
|
| 337 |
|
|
DADABHAU LAXMAN KHARAT
|
|
|
|
SPACE MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,23,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2008
|
|
| 338 |
|
|
DAKSHA CHANDRAKANT DAWDA
|
|
|
|
J.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 339 |
|
|
DAKSHA SUBODH MEHTA
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,39,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 340 |
|
|
DALGIT SINGH GILL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 118 |
