| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADITYA TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 2 |
|
|
ADVANCE INDUSTRIAL ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 3 |
|
|
AKSHYAY OIL UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 4 |
|
|
AMALGAMATED COAL FIELDS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 5 |
|
|
AMERICAN ELECTRICALS & PUMPS DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 6 |
|
|
ANJALI CHEMICALS & PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 7 |
|
|
BCL TRANSPORT FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 8 |
|
|
BHAGAWATI DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 9 |
|
|
BINASHREE COTTON TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 10 |
|
|
BROAD LINE PRINTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 11 |
|
|
BUTTA STEEL CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 12 |
|
|
CALCUTTA EXTRUSIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 13 |
|
|
CANVAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 14 |
|
|
CENTRE POINT ESTATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 15 |
|
|
CHEMICO PRODUCTS,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 16 |
|
|
DEARS TEA CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 17 |
|
|
DEO SOLVEX & INDUSTIRES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 18 |
|
|
DHAR & ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 19 |
|
|
DIPU ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-JUN-2004
|
|
| 20 |
|
|
DIPU ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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