| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
NALINI ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 42 |
|
|
NAZIPUR CHEMICALS PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 43 |
|
|
NEW ASIA TIMBER CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 44 |
|
|
PATRONABIS & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 45 |
|
|
PAUL & CHAKRABORTY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 46 |
|
|
PEERLESS TEA & INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 47 |
|
|
PLANTEX INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 48 |
|
|
PREMIER IRON & STEEL WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 49 |
|
|
QUALITY STEEL WIRE PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 50 |
|
|
R.P.DIGITRONIX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 51 |
|
|
RAJENDRA COMMERCIAL CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 52 |
|
|
ROAD TRANSPORT OF INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 53 |
|
|
S.A.INTERNATIONAL
|
|
|
|
GOUTAM CHATTERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 54 |
|
|
S.A.INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 55 |
|
|
S.N.PAUL & BROTHERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 56 |
|
|
S.R.VIBROCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 57 |
|
|
SEAGULL IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 58 |
|
|
SEBAYAN MEDICAL DIAGONISTICS CENTRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 59 |
|
|
SHARMA IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 60 |
|
|
SHREE LAKSHMI METAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 4 |
