| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
JANAK KHANVAJIR
|
|
|
|
BLUEFLY FASHION INC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2018
|
|
| 662 |
|
|
JANARDAN ACHUDAN THOTTAPELEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,01,156
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2019
|
|
| 663 |
|
|
JANARDAN BAJARANG ZORE
|
|
|
|
NEW STAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,66,311
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 664 |
|
|
JANARDAN TOTTAPALEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,01,156
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2019
|
|
| 665 |
|
|
JANGAM ANANT GANGARAM
|
|
|
|
MAHALAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,33,085
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| 666 |
|
|
JANI DINESH GHANSYAM
|
|
|
|
RAJ BULLION
|
|
|
JORSS BULLION
|
|
|
NAVRATNA BULLION
|
|
|
RISHBUSH BULLION GEM & JEWELLERY
|
|
|
PUSHPAK BULLIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,33,748
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2004
|
|
| 667 |
|
|
JANU VITHOBA KINJALKAR
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 668 |
|
|
JASBINDER KAUR NARULA
|
|
|
|
NIPPON ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 669 |
|
|
JASBINDER SINGH SOHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,84,958
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 670 |
|
|
JASMINE GODIWALA
|
|
|
|
HERBOVEDICS BIO-TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.66,93,280
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2009
|
|
| 671 |
|
|
JASPAL SINGH WALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,31,886
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2005
|
|
| 672 |
|
|
JASRAJ KAMLAKAR GIRE
|
|
|
|
CIRCLE PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,87,92,532
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2019
|
|
| 673 |
|
|
JASRAJ KAMLAKAR GIRE
|
|
|
|
CRESENT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,49,73,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2018
|
|
| 674 |
|
|
JATIN JAYARAM SHUKLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,61,321
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2008
|
|
| 675 |
|
|
JATIN N.SHAH
|
|
|
|
SPECTRUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,86,96,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 676 |
|
|
JATIN NIRANJAN SHAH
|
|
|
|
FOREVER BRILLIANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,09,74,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2007
|
|
| 677 |
|
|
JATIN YASHRAJ GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,14,125
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 678 |
|
|
JAWAHAR AMRITLAL JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,10,768
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2006
|
|
| 679 |
|
|
JAWAHAR R.MULCHANDANI
|
|
|
|
RELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,83,20,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2005
|
|
| 680 |
|
|
JAYA D.KANIA
|
|
|
|
BOMBAY FURNANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 118 |
