| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
DOLARRAI L.KAMANI
|
|
|
|
VAISHALI INDUSTRIAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,62,745
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 442 |
|
|
DOLLAR D.VORA
|
|
|
|
L.P.MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2004
|
|
| 443 |
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 444 |
|
|
D'SILVA DORIS BRAZ
|
|
|
|
INTER CONTINENTAL EQUIPMENT WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2003
|
|
| 445 |
|
|
DYANESHWAR N.SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,13,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 446 |
|
|
ELA GORE
|
|
|
|
ORYX COMPUTERS & CONTROLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2004
|
|
| 447 |
|
|
ELIAS D'SILVA
|
|
|
|
JAYA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,20,607
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUN-2004
|
|
| 448 |
|
|
ELSIE AMANNA
|
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
NOEL CHEMICALS
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 449 |
|
|
FAHAD ABDUL HAMID SABER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.81,81,374
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 450 |
|
|
FAIZAL A.KHAN
|
|
|
|
FAUSTINE EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,00,14,267
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2005
|
|
| 451 |
|
|
FAIZAL ABDUL KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,96,190
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2007
|
|
| 452 |
|
|
FANCY KANTILAL VASSA
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,39,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 453 |
|
|
FANINDRA NATH BHOWMIK
|
|
|
|
RAUF INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,89,637
DEBTS RECOVERY TRIBUNAL,PUNE
10-MAY-2004
|
|
| 454 |
|
|
FARIDA BANU MAQBOOL SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,31,845
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2008
|
|
| 455 |
|
|
FARIDA ROSHAN HAWA
|
|
|
|
HAWA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.94,36,819
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 456 |
|
|
FATEMA SAIFUDDIN MITHAIWALA
|
|
|
|
FSM LABLES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2017
|
|
| 457 |
|
|
FATEMA SAIFUDDIN MITHAIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUN-2017
|
|
| 458 |
|
|
FAUZIA MANSOOR MITHAIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUN-2017
|
|
| 459 |
|
|
FAUZIA MANSOOR MITHAIWALA
|
|
|
|
FSM LABLES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2017
|
|
| 460 |
|
|
FEROZ KHAN
|
|
|
|
V.K.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,29,839
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 118 |
