| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
COBALT FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,59,69,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2005
|
|
| 422 |
|
|
COLD EXTRUSIONS PVT.LTD.
|
|
|
|
ANJANAPPA
|
|
|
CHENNAKRISHNA
|
|
|
CHENNAMMA
|
|
|
P.UMAMAHESHWARI
|
|
|
RADHAMMA
|
|
|
RAVINDRA
|
|
|
S.P.MANI
|
|
|
SHANTHAMMA
|
|
|
SUSHEELAMMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
| 423 |
|
|
COLOGNE COSMETICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAY-2004
|
|
| 424 |
|
|
COMET GLASS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,48,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JUL-2013
|
|
| 425 |
|
|
COMEX AGENCIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,35,210
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2006
|
|
| 426 |
|
|
COMEX FINANCE & HOLDINGS PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,15,90,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2010
|
|
| 427 |
|
|
COMEX MARKETING PVT.LTD.
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,15,90,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2010
|
|
| 428 |
|
|
CONSOLIDATED MARINE SERVICES PVT.LTD.
|
|
|
|
NIRMALA MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-MAR-2005
|
|
| 429 |
|
|
CONSOLIDATED MARINE SERVICES PVT.LTD.
|
|
|
|
K.VIKRAM MENON
|
|
|
M.K.R.MENON
|
|
|
NIRMALA MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-MAR-2005
|
|
| 430 |
|
|
CONSTAR BUILDERS & DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,39,98,944
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUL-2006
|
|
| 431 |
|
|
CONSTRUCTION EQUIPMENTS (INDIA) PVT. LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-JUL-2005
|
|
| 432 |
|
|
CONTINUOUS FORMS & MEDIA
|
|
|
|
MANOJ KUMAR SHAH
|
|
|
RAJENDRAKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,39,053
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2007
|
|
| 433 |
|
|
COPYRIGHT FASHIONWEAR PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-APR-2003
|
|
| 434 |
|
|
CORDIAL KNITS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,37,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2008
|
|
| 435 |
|
|
COUTURE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JAN-2007
|
|
| 436 |
|
|
CREATIVE DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,32,77,739
DEBTS RECOVERY TRIBUNAL,RANCHI
08-FEB-2017
|
|
| 437 |
|
|
CRYSTAL GEMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,75,34,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2009
|
|
| 438 |
|
|
CRYSTAL RESOURCES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,00,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-SEP-2005
|
|
| 439 |
|
|
CYBERSPACE LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,92,75,499
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2013
|
|
| 440 |
|
|
CYBERSPACE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,03,052
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 135 |
