| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
GOPAL KRISHNA RATHI
|
|
|
|
SABARA IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,99,01,278
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2004
|
|
| 522 |
|
|
GOPAL KRISHNA RATHI
|
|
|
|
GEEKAY EXIM (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,85,98,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2004
|
|
| 523 |
|
|
GOVIND H.KIKANI
|
|
|
|
KIKANI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,31,573
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAY-2009
|
|
| 524 |
|
|
GOVIND J.PATEL
|
|
|
|
BEAUTIFUL DIAMONDS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.46,05,93,840
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2003
|
|
| 525 |
|
|
GOVIND PRASAD SANTHALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2003
|
|
| 526 |
|
|
GUFTA ROHAN TAYADE
|
|
|
|
SAI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,22,068
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 527 |
|
|
GULABDEVI PREMNATH SHUKLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,42,722
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-APR-2009
|
|
| 528 |
|
|
GULABRAI SHRINGI
|
|
|
|
STRIDE IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,79,152
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2004
|
|
| 529 |
|
|
GULABRAI SHRINGI
|
|
|
|
STRIDE IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,60,715
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 530 |
|
|
GUMANSINGH B.RAJPUROHIT
|
|
|
|
VISHNU STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2017
|
|
| 531 |
|
|
GUNAKAR N.SHETTY
|
|
|
|
OASIS COLDLANDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,24,22,076
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 532 |
|
|
GUNVANTIBEN GOKULDAS CHITALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,86,121
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2007
|
|
| 533 |
|
|
GURBAX SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,75,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAY-2004
|
|
| 534 |
|
|
GURJEET SANTPAL BINDRA
|
|
|
|
PREMIUM AUTOCARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 535 |
|
|
GURMEET SINGH KOHLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2017
|
|
| 536 |
|
|
GURPRIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 537 |
|
|
GURUDEEP MANMOHAN SETHI
|
|
|
|
GAURAV MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,48,850
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 538 |
|
|
GURUDEEP SINGH BALBIRSINGH BHASIN
|
|
|
|
AUTOMOTIVE ACCESSORIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,97,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 539 |
|
|
GURUDEEP SINGH SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,16,417
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2019
|
|
| 540 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,50,567
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 27 of 118 |
