| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
|
KAMINI GURBUX MOTWANI
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,08,04,058
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| 382 |
|
|
JBS PHARMA CHEM PVT.LTD.
|
|
|
|
BHASKAR BABURUHAN BERAD
|
|
|
UMESH DAGDU MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,22,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2018
|
|
| 383 |
|
|
JEM PLASTICS
|
|
|
|
MAHADEV DAMODAR PENDSE
|
|
|
SHRIKRISHNA DAMODAR PENDSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2003
|
|
| 384 |
|
|
JENVIS SILK MILLS
|
|
|
|
PRAKASH CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.44,71,031
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2003
|
|
| 385 |
|
|
JIT ENGINEERING CO.
|
|
|
|
DEBASHIS CHAKRABORTY
|
|
|
NANDITA LAHIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,23,18,199
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2019
|
|
| 386 |
|
|
JMD LAXMI ENTERPRISES
|
|
|
|
ASHWANIKUMAR P.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,53,61,118
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-OCT-2018
|
|
| 387 |
|
|
JOHN ROADLINES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,38,147
DEBTS RECOVERY TRIBUNAL,MUMBAI
15-MAR-2004
|
|
| 388 |
|
|
JORSS BULLION
|
|
|
|
JANI DINESH GHANSYAM
|
|
|
RAKESH B.PATEL
|
|
|
SANJUKUMAR KHANDELWAL
|
|
|
SURESH V.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,33,748
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2004
|
|
| 389 |
|
|
JTS TECHNOLOGY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,14,66,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-AUG-2003
|
|
| 390 |
|
|
K.ALLIED PLASTICS PVT.LTD.
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,99,168
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 391 |
|
|
K.B.INVESTMENTS & TRADING CO.(PVT.) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 392 |
|
|
K.B.MADHAVI BUILDERS & DEVELOPERS
|
|
|
|
DILIP KASHINATH MADHAVI
|
|
|
MUBARAK WAHID PATEL
|
|
|
SUBRAMANIAM SWAMINATHAN IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,15,485
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2009
|
|
| 393 |
|
|
K.R.FINANCE
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 394 |
|
|
K.S.INTERNATIONAL
|
|
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
BABAN D.ROKADE
|
|
|
H.B.SINGH
|
|
|
MANOHAR DHONDU MASOORKAR
|
|
|
S.D.VERMA
|
|
|
VIJAYSHANKAR R.MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,65,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 395 |
|
|
K.V.S.ENTERPRISES
|
|
|
|
SHEKHAR S.BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.40,58,551
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2005
|
|
| 396 |
|
|
KALINA CONSTRUCTION CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 397 |
|
|
KALINA CONSTRUCTION CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 398 |
|
|
KALINGA TRANSLINK PVT.LTD.
|
|
|
|
NAGENDRA KUMAR DASH
|
|
|
NARENDRA KUMAR DASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,27,215
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2004
|
|
| 399 |
|
|
KALYANI ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
RAJAT BANERJEE
|
|
|
S.GOPALKRISHNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,45,122
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 400 |
|
|
KALYANI ENTERPRISES
|
|
|
|
RAJU S.GUPTA
|
|
|
RAKESH OMPRAKASH AGARWAL
|
|
|
SEEMA RAKESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,33,619
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 52 |
