| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
GEETA RAJA
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 502 |
|
|
GEETA SUNITKUMAR MALHOTRA
|
|
|
|
GMV AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,36,34,086
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-APR-2019
|
|
| 503 |
|
|
GEETADEVI D.MUNDHARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 504 |
|
|
GEORGE G.VALAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,40,914
DEBTS RECOVERY TRIBUNAL,MUMBAI
15-JAN-2004
|
|
| 505 |
|
|
GEORGE VALAVI
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 506 |
|
|
GEORGE VALAVI
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2009
|
|
| 507 |
|
|
GHANSHYAM HARINARAYAN PARIKH
|
|
|
|
NAV BHARAT YATAYAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2017
|
|
| 508 |
|
|
GHANSHYAM RAMSURAT YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,28,450
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2006
|
|
| 509 |
|
|
GHEESARAM BHERARAMJI PARMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,57,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2006
|
|
| 510 |
|
|
GHISARAM B.PARMAR
|
|
|
|
SHREECHAND CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,831
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2006
|
|
| 511 |
|
|
GIRDHARILAL G.PRAJAPATI
|
|
|
|
MORVEKAR METALLIC YARN PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,22,284
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 512 |
|
|
GIRISH G.NARVANE
|
|
|
|
PARASHURAM PAPER & BOARD MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,62,13,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 513 |
|
|
GIRISH KHARE
|
|
|
|
ORYX COMPUTERS & CONTROLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2004
|
|
| 514 |
|
|
GIRISH M.SHENOY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2003
|
|
| 515 |
|
|
GIRISH NARAYAN NAIR
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 516 |
|
|
GIRJA TULSIDHARAN PILLAI
|
|
|
|
GRUH FINANCE LTD.
|
|
|
RAJNIGANDHA CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,38,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2009
|
|
| 517 |
|
|
GOLDIE JOGINDERSINGH ANAND
|
|
|
|
MANGA CAPSULES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,54,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 518 |
|
|
GOPAL BABU GOTUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 519 |
|
|
GOPAL BABU GOTUR
|
|
|
|
STAR SHOCKABSORBERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 520 |
|
|
GOPAL JAYLAL DADHIA
|
|
|
|
SYNTHIKE INDUSTRIES
|
|
|
SYNCAPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 118 |
