| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
HARESH J.BHUTA
|
|
|
|
ARL SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2003
|
|
| 562 |
|
|
HARESH VISHWANATH CHAVAN
|
|
|
|
MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2017
|
|
| 563 |
|
|
HARESHBHAI KARSANBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,26,219
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2006
|
|
| 564 |
|
|
HARGOVIND SHANKARLAL TRIVEDI
|
|
|
|
AJANTA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 565 |
|
|
HARI DAYAL SINGH
|
|
|
|
CEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,38,16,599
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2003
|
|
| 566 |
|
|
HARI KISHAN AGARWAL
|
|
|
|
KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,37,565
DEBTS RECOVERY TRIBUNAL,CUTTACK
13-AUG-2015
|
|
| 567 |
|
|
HARI VASUDEO BHADANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 568 |
|
|
HARIKRISHNA S.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,59,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 569 |
|
|
HARINARAYAN POONAMCHAND VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,28,482
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 570 |
|
|
HARISH CHANDRA KOHLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,47,813
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2005
|
|
| 571 |
|
|
HARISH KUMAR CHOUDHARY
|
|
|
|
KUSUM TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,03,69,518
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 572 |
|
|
HARISH P.SHAH
|
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
RIDHI INVESTMENT
|
|
|
C.K.TRADERS
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
S.R.TRADERS
|
|
|
NARESH METAL INDIA
|
|
|
MARVEL SALES AGENCY
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 573 |
|
|
HARISH VISHANDAS BADLANI
|
|
|
|
MOTI ELECTRIC INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,96,78,744
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 574 |
|
|
HARISHCHANDRA B.JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,91,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2006
|
|
| 575 |
|
|
HARISHCHANDRA B.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2018
|
|
| 576 |
|
|
HARIT RAMNIKLAL PATEL
|
|
|
|
ROHIT COTTON CO.
|
|
|
DELUXE COTTON CORP.
|
|
|
DELUXE COTTON CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,08,374
DEBTS RECOVERY TRIBUNAL,MUMBAI
14-JUL-2004
|
|
| 577 |
|
|
HARMEET KAUR NARULA
|
|
|
|
NIPPON ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 578 |
|
|
HARSHA GUPTA
|
|
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 579 |
|
|
HARSUKH V.PATEL
|
|
|
|
RADHE TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,66,920
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2019
|
|
| 580 |
|
|
HARVINDER SINGH I.VIJAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,17,536
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 118 |
