| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
FERZANA YUSUF 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
|
|
| 462 |
|
|
FIROZ ABUBAKAR THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,02,471
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2009
|
|
| 463 |
|
|
FLORY PATRICK MASCAREN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2017
|
|
| 464 |
|
|
G.K.RAM
|
|
|
|
RAJAM METAL INDUSTRIES
|
|
|
TRUST HOUSE FORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.41,04,585
DEBTS RECOVERY TRIBUNAL,MUMBAI
03-MAR-2004
|
|
| 465 |
|
|
G.N.VENUGOPAL
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,07,618
DEBTS RECOVERY TRIBUNAL,MUMBAI
18-AUG-2004
|
|
| 466 |
|
|
GAJANAN VISHWAS BHOITE
|
|
|
|
YOGI HILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUN-2009
|
|
| 467 |
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 468 |
|
|
GALIB HUSSAIN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,02,870
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2004
|
|
| 469 |
|
|
GAMANAL P.JADHAV
|
|
|
|
LUNAI INTERIORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,69,394
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 470 |
|
|
GANESH KHANDU KASHID
|
|
|
|
ASHWAMEDH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,32,391
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2019
|
|
| 471 |
|
|
GANESH MAHADEV JAHBHALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2018
|
|
| 472 |
|
|
GANESH PANDURANG JADHAV
|
|
|
|
ROYAL MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,41,277
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 473 |
|
|
GANESH RAMBHAVAN YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2018
|
|
| 474 |
|
|
GANGA PRASAD KHATOR
|
|
|
|
OSCAR SILK MILLS
|
|
|
KUDOS ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,55,75,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2007
|
|
| 475 |
|
|
GANGADHAR TRIMBAK DHONDGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2017
|
|
| 476 |
|
|
GANGASHARAN B.TIWARI
|
|
|
|
MODERN METAL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,23,691
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2006
|
|
| 477 |
|
|
GANPAT BAPU SALUNKE
|
|
|
|
MAHALAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,16,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2008
|
|
| 478 |
|
|
GANPAT BAPU SALUNKE
|
|
|
|
MAHALAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,33,085
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| 479 |
|
|
GANPAT BAPU SALUNKE
|
|
|
|
MAHALAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,37,573
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2008
|
|
| 480 |
|
|
GANPAT MANOHAR SHELAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 118 |
