| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
JINESH N.KOTHARI
|
|
|
|
CHITTA IMPEX PVT.LTD.
|
|
|
ANAYA STEELS PVT.LTD.
|
|
|
MISHAL ZINC IND.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 702 |
|
|
JITENDRA AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,76,816
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 703 |
|
|
JITENDRA AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,64,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 704 |
|
|
JITENDRA AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,47,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 705 |
|
|
JITENDRA K.RUPARALIA
|
|
|
|
J.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 706 |
|
|
JITENDRA LALBHAI SHAH
|
|
|
|
ZELIG EXPORT PVT.LTD.
|
|
|
FAUSTINE EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.50,58,043
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-DEC-2008
|
|
| 707 |
|
|
JITENDRA MAGANLAL 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
|
|
| 708 |
|
|
JITENDRA PRASAD
|
|
|
|
AHEER CERAMICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 709 |
|
|
JITENDRA S.SHUKLA
|
|
|
|
ENIGMA VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 710 |
|
|
JITENDRA SHRINGI
|
|
|
|
STRIDE IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,60,715
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 711 |
|
|
JITENDRA SHRINGI
|
|
|
|
STRIDE IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,79,152
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2004
|
|
| 712 |
|
|
JITIN SHEORAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 713 |
|
|
JOGINDER KANCHAN BAG
|
|
|
|
MEENAKSHI STRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 714 |
|
|
JOGINDER SURENDRA SINGH
|
|
|
|
J.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,62,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-AUG-2019
|
|
| 715 |
|
|
JOHN DAVID LOBO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,02,411
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2009
|
|
| 716 |
|
|
JOHN KEEZHUVILAYATHU SAMUEL
|
|
|
|
VIMA CONSTRUCTIONS PVT.LTD.
|
|
|
LIFTON HYDRATEAM (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2009
|
|
| 717 |
|
|
JOHN MANMOHAN BANGERA
|
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
NOEL CHEMICALS
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 718 |
|
|
JOSY K.GEORGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,50,644
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2019
|
|
| 719 |
|
|
JUGAL KISHORE BAJAJ
|
|
|
|
ARCHER EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,44,70,864
DEBTS RECOVERY TRIBUNAL,MUMBAI
04-MAR-2005
|
|
| 720 |
|
|
JUMANA ALI ASGER ATTARI
|
|
|
|
TANZEEM PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,77,041
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 118 |
