| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
JYOTINDRABHAI J.LADIWALA
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-OCT-2006
|
|
| 162 |
|
|
JYOTSANA SHAH
|
|
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
|
ARIANA SOFTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2017
|
|
| 163 |
|
|
K.J.BODIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 164 |
|
|
K.S.ABDUL AZIZ
|
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,85,80,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2008
|
|
| 165 |
|
|
K.S.MALIK
|
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
|
EICHER MOTORS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 166 |
|
|
KACHHAWALA SHEELBHADRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2009
|
|
| 167 |
|
|
KAILASH DEVCHAND SHAH
|
|
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
COMET FOODS & METAL INDUSTRIES
|
|
|
AEY GEE BROS
|
|
|
COMET FOODS & METALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 168 |
|
|
KAILASH RAMJI CHHADVA
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2009
|
|
| 169 |
|
|
KAILASHCHANDRA CHANDGIRAM KANODIA
|
|
|
|
SHREE KANODIA FABRICS
|
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
NANDLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 170 |
|
|
KALPAKAM SUBRAMANIAN
|
|
|
|
K & S MERCHANDISE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2007
|
|
| 171 |
|
|
KALYAN SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-JAN-2017
|
|
| 172 |
|
|
KAMAL KUMAR MALHOTRA
|
|
|
|
KHUBCHAND & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 173 |
|
|
KAMAL KUMAR MALHOTRA
|
|
|
|
KHUBSLENE FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,73,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 174 |
|
|
KAMESHWAR INDASAN PANDIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 175 |
|
|
KAMLA SUDHSHANTIKUMAR ANAND
|
|
|
|
AVANCE TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-AUG-2010
|
|
| 176 |
|
|
KAMLAKAR BAHURAO RAUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2018
|
|
| 177 |
|
|
KANCHAN VERMA
|
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 178 |
|
|
KASHINATH HALDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.22,78,393
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 179 |
|
|
KAUSTAV BASAK
|
|
|
|
A.K.K.ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
09-JUL-2016
|
|
| 180 |
|
|
KINGSUK BASAK
|
|
|
|
A.K.K.ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
09-JUL-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 23 |
