| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
JAYABEN NATVARLAL GOPANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2017
|
|
| 682 |
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 683 |
|
|
JAYANT JITENDRA BHUTTA
|
|
|
|
ARL SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2003
|
|
| 684 |
|
|
JAYANTKUMAR AMRATLAL DHRUV
|
|
|
|
TRANS INDIA MEDICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2003
|
|
| 685 |
|
|
JAYASHREE 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
|
|
| 686 |
|
|
JAYASHREE NIRANJAN SHAH
|
|
|
|
SPECTRUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,86,96,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 687 |
|
|
JAYASHREE SATISH VORA
|
|
|
|
MAHA PHARMACEUTICAL LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.61,01,463
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2009
|
|
| 688 |
|
|
JAYBHADRA M.GANDHI
|
|
|
|
IDEAL AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2005
|
|
| 689 |
|
|
JAYESH ATMARAM KADU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2017
|
|
| 690 |
|
|
JAYESH ATMARAM KADU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2017
|
|
| 691 |
|
|
JAYESH JAYCHAND PANCHAL
|
|
|
|
OM SHAKTI FABRICATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,95,258
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 692 |
|
|
JAYLAL P.DADHIA
|
|
|
|
SYNTHIKE INDUSTRIES
|
|
|
SYNCAPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| 693 |
|
|
JAYSHREE BHARAT SHAH
|
|
|
|
POLY PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2003
|
|
| 694 |
|
|
JAYSHREE RAMJI CHATURVEDI
|
|
|
|
PREMON ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,18,262
DEBTS RECOVERY TRIBUNAL,MUMBAI
23-FEB-2005
|
|
| 695 |
|
|
JAYSUKHLAL RATILAL SANGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,99,936
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 696 |
|
|
JEEVAN SOMNATH KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,56,823
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2018
|
|
| 697 |
|
|
JEEVAN SOMNATH KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,22,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2018
|
|
| 698 |
|
|
JEEVANJYOTI SHYAMRAO MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,48,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-OCT-2018
|
|
| 699 |
|
|
JERRY MATHEW VERGHESE
|
|
|
|
OM SHANTI ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,76,717
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2019
|
|
| 700 |
|
|
JHARNA VIJAY DESAI
|
|
|
|
INTER TRADE ELECTRONICS PVT.LTD.
|
|
|
GOLD MOULD & JEWELLERY (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 118 |
