| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
HASEEN AHMED
|
|
|
|
ARSAD AJEEM TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,28,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2019
|
|
| 582 |
|
|
HASMUKH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,76,816
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 583 |
|
|
HASMUKH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,64,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 584 |
|
|
HASMUKH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,47,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 585 |
|
|
HASSAN ALI PUROHIT
|
|
|
|
KITMAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,99,603
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2009
|
|
| 586 |
|
|
HEENA CHAITANYA KALBAUG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,17,574
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2008
|
|
| 587 |
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
|
RAJASHREE PRINTING INK
|
|
|
SWASTIK LUBRICANTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2004
|
|
| 588 |
|
|
HEMA SAGAR NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2018
|
|
| 589 |
|
|
HEMANT ISHWAR SANGHAVI
|
|
|
|
SANGHAVI STEEL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,72,44,020
DEBTS RECOVERY TRIBUNAL,MUMBAI
20-APR-2004
|
|
| 590 |
|
|
HEMANT K.SHAH
|
|
|
|
ANISH METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,28,59,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2007
|
|
| 591 |
|
|
HEMANT KOTEKAR
|
|
|
|
VANITA TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,06,028
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2018
|
|
| 592 |
|
|
HEMANT KUMAR GOVIND PRASAD BANSAL
|
|
|
|
BHAGWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2008
|
|
| 593 |
|
|
HEMANT KUMAR GOVIND PRASAD BANSAL
|
|
|
|
BHAGWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2008
|
|
| 594 |
|
|
HEMANT M.CHADHA
|
|
|
|
VISHWAS STEELS LTD.
|
|
|
ANGEL CREATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2003
|
|
| 595 |
|
|
HEMANT TABHJI CHAWDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,095
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 596 |
|
|
HEMANT TRIVEDI
|
|
|
|
DARPAN BUILDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,765
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2009
|
|
| 597 |
|
|
HEMANTI DILIP PARIKH
|
|
|
|
D.N.PARIKH (HUF)
|
|
|
EVERGREEN SYNDICATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,40,361
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2006
|
|
| 598 |
|
|
HEMCHAND M.SHAH
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,16,88,535
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 599 |
|
|
HEMPRAKASH GANGADUTT SHARMA
|
|
|
|
ARUNODAY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,99,27,247
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2005
|
|
| 600 |
|
|
HEMU J.BHUTA
|
|
|
|
ARL SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 118 |
