| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
JAGANNATH KAPADIA
|
|
|
|
VISHNU TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,91,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JUN-2003
|
|
| 642 |
|
|
JAGDISH ANANT KAMATH
|
|
|
|
JAGDISH (SAWS & TOOLS) INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,19,103
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2005
|
|
| 643 |
|
|
JAGDISH ASHWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,56,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2006
|
|
| 644 |
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
|
|
SHALIMAR CRACKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAY-2017
|
|
| 645 |
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
|
|
VIJAY FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 646 |
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
|
|
ANITA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2017
|
|
| 647 |
|
|
JAGDISH HASSANAND THAKUR
|
|
|
|
J.T.INDIA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,78,212
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2004
|
|
| 648 |
|
|
JAGDISH HIRALAL DOCTOR
|
|
|
|
CADILA HEALTHCARE LTD.
|
|
|
QUADRANT PHARMACEUTICALS PVT.LTD.
|
|
|
RAJESHWARI PHARMACEUTICALS PVT.LTD.
|
|
|
LACURE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,05,54,305
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-AUG-2004
|
|
| 649 |
|
|
JAGDISH PRAHLAD WAGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,57,265
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 650 |
|
|
JAGDISH SINGH KALU SINGH BHATTI
|
|
|
|
JAGDAMBA MACHINES
|
|
|
RADHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2017
|
|
| 651 |
|
|
JAGDISH VORA
|
|
|
|
SAMIR TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,07,324
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 652 |
|
|
JAGDISHPRASAD GAURISHANKAR KARIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 653 |
|
|
JAGMOHAN SINGH
|
|
|
|
GURUKRIPA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,07,553
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2008
|
|
| 654 |
|
|
JAGMOHAN VIRENDRA SINGH
|
|
|
|
MOHINI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,38,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2007
|
|
| 655 |
|
|
JAGRUTI NARESH JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,57,643
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2019
|
|
| 656 |
|
|
JAI SAHIJWANI
|
|
|
|
GEETA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,58,735
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 657 |
|
|
JALAJA S.SHETTY
|
|
|
|
HOTEL SUKANYA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,28,780
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2006
|
|
| 658 |
|
|
JALANDH SITARAM MOANDKAR
|
|
|
|
M.D.M.BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,62,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 659 |
|
|
JAMALUDDIN MALLICK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,10,940
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-NOV-2019
|
|
| 660 |
|
|
JAMES DINESH RAJ
|
|
|
|
SAMBANDH FINSERVE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,51,06,825
DEBTS RECOVERY TRIBUNAL,CUTTACK
12-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 118 |
