| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
J.T.INDIA IMPEX
|
|
|
|
JAGDISH HASSANAND THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,78,212
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2004
|
|
| 362 |
|
|
JAGANNATH FINANCIAL SERVICES LTD.
|
|
|
|
S.K.SINGHDEO
|
|
|
S.KATHIRESAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,54,973
DEBTS RECOVERY TRIBUNAL,CUTTACK
06-OCT-2016
|
|
| 363 |
|
|
JAGDAMBA MACHINES
|
|
|
|
JAGDISH SINGH KALU SINGH BHATTI
|
|
|
RADHA RAVINDRA VADNAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2017
|
|
| 364 |
|
|
JAGDISH (SAWS & TOOLS) INDUSTRIES PVT.LTD.
|
|
|
|
DEVIDAS SIDDHU SHETTY
|
|
|
JAGDISH ANANT KAMATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,19,103
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2005
|
|
| 365 |
|
|
JAI MAA SHEETLA TRADERS
|
|
|
|
JYOTI VERMA
|
|
|
MAYA DEVI
|
|
|
SHASHI PRAKASH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2013
|
|
| 366 |
|
|
JAI MATA DI GARMENTS
|
|
|
|
NITINKUMAR RAJARAM MANGAWANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,69,452
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2019
|
|
| 367 |
|
|
JAI PUNJAB CATTERING SERVICE
|
|
|
|
KANCHAN KISHORE NAGDEV (LEGAL HEIR)
|
|
|
RESHMA KISHORE NAGDEV (LEGAL HEIR)
|
|
|
VARSHA KISHORE NAGDEV (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,78,843
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2018
|
|
| 368 |
|
|
JAI SAI SIDDHI HERBO PHARMA MARKETING LTD.
|
|
|
|
PRADEEP S.ANCHAN
|
|
|
SANJAY R.PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2004
|
|
| 369 |
|
|
JAI SHREE KRISHNA ENTERPRISES
|
|
|
|
ASHOK SHIVNANI
|
|
|
SAGAR SHIVNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,33,235
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2019
|
|
| 370 |
|
|
JAIBHARAT STEEL CO.
|
|
|
|
AMIT JAIN
|
|
|
KHAZANCHI BABU JAIN
|
|
|
KRISHNA JAIN
|
|
|
RAJAT JAIN
|
|
|
VIDYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,98,51,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUL-2004
|
|
| 371 |
|
|
JAIBHAVANI INDUSTRIES
|
|
|
|
SHIVAJI BHIMAJI DARADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 372 |
|
|
JAIN SILK MILLS
|
|
|
|
RAMESHCHANDRA AGARWAL
|
|
|
SHASHI AGARWAL
|
|
|
VIDYABHUSHAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,51,780
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 373 |
|
|
JAIN SYNTHETICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,17,05,275
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2005
|
|
| 374 |
|
|
JAINAM TRADING CO.
|
|
|
|
HITESH RASIKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,61,388
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2007
|
|
| 375 |
|
|
JAIPURIA BUILDCON PVT.LTD.
|
|
|
|
AMIT BHALLA
|
|
|
KAMAL GERA
|
|
|
KAVITA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-MAY-2017
|
|
| 376 |
|
|
JAY ENTERPRISES
|
|
|
|
PRAKASH TEJWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,40,34,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-OCT-2009
|
|
| 377 |
|
|
JAYA ENTERPRISES
|
|
|
|
ELIAS D'SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,20,607
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUN-2004
|
|
| 378 |
|
|
JAYANTILAL CHANDULAL & CO.(INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,38,02,030
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2005
|
|
| 379 |
|
|
JAYASHREE ENTERPRISES
|
|
|
|
PRAKASH PUNDLIK MAYEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,30,255
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2009
|
|
| 380 |
|
|
JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,18,83,215
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 52 |
