| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
GARIMA S.TIWARI
|
|
|
|
AMARA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2018
|
|
| 482 |
|
|
GAURANG M.GANDHI
|
|
|
|
IDEAL AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2005
|
|
| 483 |
|
|
GAURANG MAHENDRA GANDHI
|
|
|
|
GAURANG ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,52,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2005
|
|
| 484 |
|
|
GAURANG RAJNIKANT SANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,81,220
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 485 |
|
|
GAURANG RAJNIKANT SANI
|
|
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,32,799
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 486 |
|
|
GAURAV MADHUKAR VARDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 487 |
|
|
GAURI RAJGOPAL
|
|
|
|
RAJ GARMENTS PVT.LTD.
|
|
|
RAJ TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 488 |
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
|
WOOLTEX & SYNTEX
|
|
|
SHAN ENTERPRISES
|
|
|
AMAR FABRIC
|
|
|
AMAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 489 |
|
|
GAURISHANKAR HIRALAL OJHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 490 |
|
|
GAUTAM HARIBHANU BHINGARDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,09,434
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 491 |
|
|
GAUTAM KUMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2009
|
|
| 492 |
|
|
GAUTAM S.BANERJI
|
|
|
|
SHAMA HERBAL CARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.76,46,860
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2005
|
|
| 493 |
|
|
GAYABAL GAJRE
|
|
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
|
EKLAVYA PRINT STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,11,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 494 |
|
|
GAYASUDDIN A.ANSARI
|
|
|
|
G.D.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,17,757
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUL-2018
|
|
| 495 |
|
|
GAYATRI M.GANDHI
|
|
|
|
IDEAL AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2005
|
|
| 496 |
|
|
GAYATRI RAMESH PADAYE
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 497 |
|
|
GAYATRI SANJAY JOSHI
|
|
|
|
SHREE MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 498 |
|
|
GAYATRI TIWARI
|
|
|
|
MANOJ TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,54,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2007
|
|
| 499 |
|
|
GEETA A.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,08,374
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAR-2004
|
|
| 500 |
|
|
GEETA LUGANI
|
|
|
|
MONARCH TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.70,14,066
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-OCT-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 118 |
