| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
H.B.SINGH
|
|
|
|
K.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,65,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 542 |
|
|
H.G.BARBOZA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 543 |
|
|
H.G.DALAL
|
|
|
|
APS-STAR INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,77,81,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2005
|
|
| 544 |
|
|
H.G.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,53,605
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2008
|
|
| 545 |
|
|
H.J.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
|
|
| 546 |
|
|
HALEEM HAJI AHMED CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,40,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2009
|
|
| 547 |
|
|
HALEEM HAJI AHMED CHOUDHARY
|
|
|
|
GURUKRIPA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,07,553
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2008
|
|
| 548 |
|
|
HALEEM HAJI CHAUDHARY
|
|
|
|
LACASA HOUSING CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,80,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2008
|
|
| 549 |
|
|
HANIF A.MOTLEKAR
|
|
|
|
TANNA CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,35,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2008
|
|
| 550 |
|
|
HANSABAI RAJANIKANT DESAI
|
|
|
|
VENUS ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2003
|
|
| 551 |
|
|
HANSRAJ JHABAK
|
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
S.R.TRADERS
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
NARESH METAL INDIA
|
|
|
RIDHI INVESTMENT
|
|
|
C.K.TRADERS
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
MARVEL SALES AGENCY
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 552 |
|
|
HANUMAN AGARWAL
|
|
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,73,87,055
DEBTS RECOVERY TRIBUNAL,MUMBAI
21-MAY-2004
|
|
| 553 |
|
|
HARAKCHAND HANSRAJ SHAH
|
|
|
|
LAXMI TRADING & CO.PVT.LTD.
|
|
|
HARAKCHAND HANSRAJ SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 554 |
|
|
HARAKCHAND N.SHAH
|
|
|
|
ANISH METALS PVT.LTD.
|
|
|
INTERNATIONAL METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,15,30,801
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-MAY-2007
|
|
| 555 |
|
|
HARBHAJAN SINGH SACHDEV
|
|
|
|
NIPPON ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 556 |
|
|
HARESH BAKSHOMAL KUNDNANI
|
|
|
|
SHALIMAR CRACKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAY-2017
|
|
| 557 |
|
|
HARESH BAKSHOMAL KUNDNANI
|
|
|
|
ANITA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2017
|
|
| 558 |
|
|
HARESH BHIKABHAI DESAI
|
|
|
|
GURUKRIPA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,07,553
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2008
|
|
| 559 |
|
|
HARESH DHIRAJLAL SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 560 |
|
|
HARESH HIRANAND RAJWANI
|
|
|
|
SARVJEET TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,30,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 28 of 118 |
