| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
KANAIYA & CO.
|
|
|
|
NARGIS KAMA DARUWALA
|
|
|
NATASHA K.DARUWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.64,15,079
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUN-2007
|
|
| 402 |
|
|
KANAK DHARA FERTILIZERS PVT.LTD.
|
|
|
|
AJAY SHARMA
|
|
|
SURENDRA KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUN-2017
|
|
| 403 |
|
|
KANDEKARI`S BAZAR PVT.LTD.
|
|
|
|
KHUDABAKSH R.KANDEKARI
|
|
|
RAJMOHAMMAD RIZWAN KANDEKARI
|
|
|
RIYAZ RIZWAN KANDEKARI
|
|
|
SHAREBANO RAJMOHAMMED KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,44,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2005
|
|
| 404 |
|
|
KAPADIA TEXTILES
|
|
|
|
SANJAY R.JUNEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 405 |
|
|
KAS FOUNDATION
|
|
|
|
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
|
|
| 406 |
|
|
KASHINATH CONSTRUCTION CO.
|
|
|
|
DILIP SUBHAN SHINDE
|
|
|
NARENDRA BORA
|
|
|
SHANTARAM BALKRISHNA DONGARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,28,099
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2009
|
|
| 407 |
|
|
KAUSHAL INTERNATIONAL TRADERS
|
|
|
|
DINESH RATILAL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,33,804
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2005
|
|
| 408 |
|
|
KAUSHALYA PROCESSORS
|
|
|
|
AMIT A.CHHATBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,41,007
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 409 |
|
|
KAVITA CONSTRUCTION
|
|
|
|
BHAWARLAL SIKHLAL BHATI
|
|
|
PRADEEP KANHAIYALAL PANDEY
|
|
|
SHANKAR SRIPAT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,08,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2008
|
|
| 410 |
|
|
KAY PACKAGINGS PVT.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
|
|
| 411 |
|
|
KBA INVESTMENT
|
|
|
|
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
|
|
| 412 |
|
|
KEDIA DISTILLERIES LTD.
|
|
|
|
MANJUDEVI KEDIA
|
|
|
MEERADEVI KEDIA
|
|
|
P.K.DEORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2003
|
|
| 413 |
|
|
KELVIN PLASTIC PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,11,25,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-DEC-2003
|
|
| 414 |
|
|
KESSEL ENGINEERING & CO.
|
|
|
|
HOSHANG ASPI TATA
|
|
|
RACHNA TATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2004
|
|
| 415 |
|
|
KESSEL ENGINEERING & CO.
|
|
|
|
HOSHANG ASPI TATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2004
|
|
| 416 |
|
|
KGN LIFTER
|
|
|
|
BADRA ALAM MOHAMMED SHAIKH
|
|
|
MAZHAR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2017
|
|
| 417 |
|
|
KIKANI INDUSTRIES
|
|
|
|
GOVIND H.KIKANI
|
|
|
H.J.KIKANI
|
|
|
PURSHOTTAM H.KIKANI
|
|
|
SAVITABEN H.KIKANI
|
|
|
USHABEN H.KIKANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,31,573
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAY-2009
|
|
| 418 |
|
|
KIRAN KAPIL DAVE,M/S
|
|
|
|
RASIK B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,29,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2006
|
|
| 419 |
|
|
KIRAN STARCH PVT.LTD.
|
|
|
|
BABULAL CHOWDHARY
|
|
|
NARESH CHOWDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,96,255
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-NOV-2003
|
|
| 420 |
|
|
KITMAN INTERNATIONAL
|
|
|
|
HASSAN ALI PUROHIT
|
|
|
MANMOHAN ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,99,603
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 21 of 52 |
