| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
HETAL N.KOTHARI
|
|
|
|
ANAYA STEELS PVT.LTD.
|
|
|
CHITTA IMPEX PVT.LTD.
|
|
|
MISHAL ZINC IND.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 602 |
|
|
HIMATLAL M.ZAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,86,121
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2007
|
|
| 603 |
|
|
HINA SANJAY GOHIL
|
|
|
|
DARSHANA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,13,220
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 604 |
|
|
HIRA MINOO DAWER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2008
|
|
| 605 |
|
|
HIRALAL MURILIDHAR DAVE
|
|
|
|
HDC UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,86,60,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2019
|
|
| 606 |
|
|
HIREN MEHTA
|
|
|
|
BALAJI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,791
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2019
|
|
| 607 |
|
|
HIROK BASU
|
|
|
|
GREYHOUND FASTENERS PVT.LTD.
|
|
|
NOVATECH ENGINEERING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,01,190
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2008
|
|
| 608 |
|
|
HITESH BHUPENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,11,057
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2008
|
|
| 609 |
|
|
HITESH BHUPENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,30,547
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2010
|
|
| 610 |
|
|
HITESH CHAMPAKLAL MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,21,666
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2005
|
|
| 611 |
|
|
HITESH DHIRAJLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2003
|
AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM
|
| 612 |
|
|
HITESH HASMUKHBHAI KARELIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-AUG-2009
|
|
| 613 |
|
|
HITESH HASMUKHBHAI KARELIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,08,775
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2006
|
|
| 614 |
|
|
HITESH HASMUKHBHAI KARELIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,57,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| 615 |
|
|
HITESH K.SHAH
|
|
|
|
S.R.TRADERS
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
NARESH METAL INDIA
|
|
|
MARVEL SALES AGENCY
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
RIDHI INVESTMENT
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
C.K.TRADERS
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 616 |
|
|
HITESH NANALAL SANGHAVI
|
|
|
|
HIMMATLAL HARJIVAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,95,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2003
|
|
| 617 |
|
|
HITESH RASIKLAL SHAH
|
|
|
|
JAINAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,61,388
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2007
|
|
| 618 |
|
|
HOONDALDAS MOOLCHAND LAKHIANI
|
|
|
|
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
|
|
| 619 |
|
|
HOSHANG ASPI TATA
|
|
|
|
KESSEL ENGINEERING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2004
|
|
| 620 |
|
|
HOSHANG ASPI TATA
|
|
|
|
KESSEL ENGINEERING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 118 |
