| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
IDEAL AGENCIES
|
|
|
|
GAURANG M.GANDHI
|
|
|
GAYATRI M.GANDHI
|
|
|
JAYBHADRA M.GANDHI
|
|
|
JYOTI M.GANDHI
|
|
|
KIRAN M.GANDHI
|
|
|
MAHENDRA KANTILAL GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2005
|
|
| 342 |
|
|
IDHASOFT LTD.
|
|
|
|
ALOK PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2018
|
|
| 343 |
|
|
IMAGE COMMERCIAL PRINTERS
|
|
|
|
ANIL VASANTRAO SUGANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 344 |
|
|
IMPAX INDIA FABRICS
|
|
|
|
SANJAY RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,77,485
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2019
|
|
| 345 |
|
|
INDER RAJESH & BROTHERS
|
|
|
|
DHARMENDRA V.PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,75,93,430
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2003
|
|
| 346 |
|
|
INDIA QUARRIES LTD.
|
|
|
|
AVINASH BASAPPA MANOJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,74,17,202
DEBTS RECOVERY TRIBUNAL,PUNE
01-JUL-2004
|
|
| 347 |
|
|
INDIAN CARBIDE & CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 348 |
|
|
INDIANA POULTRY & AGRO FARM
|
|
|
|
RAJESH NARAYAN YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-SEP-2003
|
|
| 349 |
|
|
INDORE WIRE CO.LTD.
|
|
|
|
RAMINDRA KAUR
|
|
|
VIRENDRA SINGH BUBBER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,54,82,100
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2008
|
|
| 350 |
|
|
INDUS MARINE PVT.LTD.
|
|
|
|
KAMAL KUMAR GUPTA
|
|
|
REKHA KAMAL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-NOV-2017
|
|
| 351 |
|
|
INDUSIND ENTERPRISES & FINANCE LTD.
|
|
|
|
SHYAM RAHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE
17-OCT-2007
|
|
| 352 |
|
|
INDUSTRIAL LOGISTIC SERVICES
|
|
|
|
SANJAY R.PAWAR
|
|
|
SATNAAM SURJEET RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.44,24,626
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JAN-2018
|
|
| 353 |
|
|
INTACT TELECOMS
|
|
|
|
DHIRUBHAI PREMJIBHAI
|
|
|
MUKESH JASWANTLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.71,03,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2005
|
|
| 354 |
|
|
INTER CONTINENTAL EQUIPMENT WORKS
|
|
|
|
BERNARD D'COSTA
|
|
|
D'SILVA DORIS BRAZ
|
|
|
T.K.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2003
|
|
| 355 |
|
|
INTER TRADE ELECTRONICS PVT.LTD.
|
|
|
|
JHARNA VIJAY DESAI
|
|
|
VIJAY N.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| 356 |
|
|
INTERNATIONAL METAL INDUSTRIES
|
|
|
|
HARAKCHAND N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,15,30,801
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-MAY-2007
|
|
| 357 |
|
|
J.K.ENTERPRISES
|
|
|
|
BHARATI KISHORE KUMAR KAMBAR
|
|
|
DAKSHA CHANDRAKANT DAWDA
|
|
|
JITENDRA K.RUPARALIA
|
|
|
KRISHNA PANKAJ RAJA
|
|
|
MAHESH K.RUPARALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 358 |
|
|
J.P.GUPTA INDUSTRIAL CORP.LTD.
|
|
|
|
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
|
|
| 359 |
|
|
J.S.ENTERPRISES
|
|
|
|
JOGINDER SURENDRA SINGH
|
|
|
KAVITA DHIRAJ BHAGWANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,62,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-AUG-2019
|
|
| 360 |
|
|
J.SHINDE,M/S
|
|
|
|
RAJESH R.BIRMANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 52 |
