| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
KLASSKONE ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,29,518
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAR-2019
|
|
| 422 |
|
|
KOCHAREKAR INFORMATION TECH.& SERVICES PVT.LTD.
|
|
|
|
ABHIJIT SAHADEO KOCHAREKAR
|
|
|
ASHA SAHADEO KOCHAREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,23,823
DEBTS RECOVERY TRIBUNAL,PUNE
30-APR-2003
|
|
| 423 |
|
|
KOHINOOR EXIMTEX PVT.LTD.
|
|
|
|
SANJAY R.JUNEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2019
|
|
| 424 |
|
|
KONARK BUILDERS & DEVELOPERS
|
|
|
|
NIRANKAR P.PATRA
|
|
|
SURAJ RAJKUMAR BHANDARI
|
|
|
VASANT DAULAT KALKUMBLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,52,383
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 425 |
|
|
KONKAN CHEMICALS PVT.LTD.
|
|
|
|
ABID AKABARALI KALVERT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.71,64,550
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-JUN-2004
|
|
| 426 |
|
|
KRISHNA ENTERPRISES
|
|
|
|
BINITA AGARWAL
|
|
|
HARI KISHAN AGARWAL
|
|
|
KAVITA AGARWAL
|
|
|
KUSUMLATA AGARWAL
|
|
|
LALITA AGARWAL
|
|
|
SANWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,37,565
DEBTS RECOVERY TRIBUNAL,CUTTACK
13-AUG-2015
|
|
| 427 |
|
|
KSR 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
|
|
| 428 |
|
|
KUBERA TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK MEGHRAJ JAIN (KOTHARI)
|
|
|
KANAKRAJ MEGHRAJ JAIN (KOTHARI)
|
|
|
MEGHRAJ BHIMRAJ JAIN (KOTHARI)
|
|
|
VASANT MEGHRAJ JAIN (KOTHARI)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,89,998
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2007
|
|
| 429 |
|
|
KUDOS ENTERPRISES
|
|
|
|
GANGA PRASAD KHATOR
|
|
|
MEENA U.KHATOR
|
|
|
NAVRATAN PRAJAPATI
|
|
|
OMPRAKASH BIYANI
|
|
|
SARLA O.BIYANI
|
|
|
SHAILESH U.KHATOR
|
|
|
UMASHANKAR KHATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,55,75,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2007
|
|
| 430 |
|
|
KUDOS ENTERPRISES LTD.
|
|
|
|
NAVRATAN PRAJAPATI
|
|
|
OMPRAKASH BIYANI
|
|
|
UMASHANKAR KHATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,78,160
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2005
|
|
| 431 |
|
|
KUMAR IMPEX
|
|
|
|
RAMAN N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,38,27,232
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2008
|
|
| 432 |
|
|
KUSUM TEXTILES PVT.LTD.
|
|
|
|
HARISH KUMAR CHOUDHARY
|
|
|
RAJ KUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,03,69,518
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 433 |
|
|
L.P.MOVERS
|
|
|
|
DINESH P.VORA
|
|
|
DOLLAR D.VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2004
|
|
| 434 |
|
|
LACASA HOUSING CONSTRUCTION
|
|
|
|
HALEEM HAJI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,80,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2008
|
|
| 435 |
|
|
LACURE PHARMACEUTICALS LTD.
|
|
|
|
JAGDISH HIRALAL DOCTOR
|
|
|
KANTILAL DEDHIA
|
|
|
SAMEER JAYVANT UDANI
|
|
|
VELJIBAHI G.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,05,54,305
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-AUG-2004
|
|
| 436 |
|
|
LAKSHMI COTTON TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,77,853
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
01-JUL-2005
|
|
| 437 |
|
|
LALIT TEXTILES PVT.LTD.
|
|
|
|
LALIT S.RANAWAT
|
|
|
SAREMAL CHUNILAL RANAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2004
|
|
| 438 |
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
|
ELSIE AMANNA
|
|
|
JOHN MANMOHAN BANGERA
|
|
|
NATWARLAL M.SHAH
|
|
|
PREM KUMAR HERI
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SANGEETA N.SHAH
|
|
|
SANJAY N.SHAH
|
|
|
UDUPI VENKATAGIRI RAO
|
|
|
VIVEK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 439 |
|
|
LASER DIE-SHOP LTD.
|
|
|
|
ADITYA N.SHAH
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 440 |
|
|
LAXMI TRADING & CO.PVT.LTD.
|
|
|
|
HARAKCHAND HANSRAJ SHAH
|
|
|
NAVINCHANDRA HANSRAJ SHAH
|
|
|
VALLABHJI HANSRAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 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 22 of 52 |
