| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
IBRAHIM MOHAMMED KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| 622 |
|
|
IKRAM R.TEHSILDAR
|
|
|
|
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
|
|
| 623 |
|
|
INDERJIT KAUR KOHLI
|
|
|
|
PRAVER TRADING & FINANCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.79,01,613
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2003
|
|
| 624 |
|
|
INDIRA MANILAL TANNA
|
|
|
|
AJANTA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 625 |
|
|
INDIRA TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.76,29,758
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2006
|
|
| 626 |
|
|
INDRAVAN C.SHAH
|
|
|
|
NASA ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.61,01,099
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2009
|
|
| 627 |
|
|
INDRAYANI MARUTI BHOIR
|
|
|
|
SPACE MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,23,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2008
|
|
| 628 |
|
|
INDRU ASSANDAS KARNANI
|
|
|
|
SAG ENGINEERING WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2005
|
|
| 629 |
|
|
IQBAL JABBAR RAWTAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,27,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2019
|
|
| 630 |
|
|
IQBAL QAYYAM KHAN
|
|
|
|
ROYAL MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,21,882
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 631 |
|
|
IQBAL QAYYUM KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,85,530
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 632 |
|
|
IQBAL QURESHI
|
|
|
|
VENUS ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2003
|
|
| 633 |
|
|
IQBAL SINGH ARORA
|
|
|
|
RANJIT WIRE & WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2004
|
|
| 634 |
|
|
IQUBAL ABDUL GILANI
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,50,562
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 635 |
|
|
ISHA DIDWANDIA
|
|
|
|
GENIUS FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,39,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2008
|
|
| 636 |
|
|
ISHWARBHAI A.PANCHAL
|
|
|
|
AJANTA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 637 |
|
|
ISMAIL KADER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,92,111
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2009
|
|
| 638 |
|
|
J.C.SHAH
|
|
|
|
PVD PLAST MOULD INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-SEP-2005
|
|
| 639 |
|
|
J.M.MALODE
|
|
|
|
RAMKRISHNA DEVELOPERS
|
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,393
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2007
|
|
| 640 |
|
|
JAGANNATH K.PARDESHI
|
|
|
|
DIMENSIONAL DISPLAY & DECOR (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,94,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAY-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 118 |
