| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MEERA SHIP BREAKING CO.PVT.LTD.
|
|
|
|
AJAY V.MEHTA
|
|
|
BHAVNABEN A.MEHTA
|
|
|
JAGDISHBHAI MANHARBHAI TRIVEDI
|
|
|
NARVIRSINH K.GOHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,35,75,234
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAY-2005
|
|
| 202 |
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
|
|
ANIL GARG
|
|
|
HAZARILAL GUPTA
|
|
|
RAKESH AGRAWAL
|
|
|
RAMPRAKASH GUPTA
|
|
|
S.K.GUPTA
|
|
|
SAROJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 203 |
|
|
MICO WIRE INDUSTRIES
|
|
|
|
PUNAMCHAND B.JAIN
|
|
|
REKHA K.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,35,475
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
30-AUG-2005
|
|
| 204 |
|
|
MICRO SECURE SOLUTIONS LTD.
|
|
|
|
JAYANTHI SEKHAR
|
|
|
SEKHAR PADMANABHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,76,72,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2019
|
|
| 205 |
|
|
MICRO TECHNOLOGIES INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,76,72,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2019
|
|
| 206 |
|
|
MICRO TECHNOLOGIES INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,56,36,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2019
|
|
| 207 |
|
|
MID WAY LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JAN-2018
|
|
| 208 |
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
|
BHEKHABHAI SOMABHAI TANDEL
|
|
|
DINESHBHAI BHEKHABHAI TANDEL
|
|
|
JETENDRA BHEKHABHAI TANDEL
|
|
|
JITENDRA BHEEKHABHAI TANDEL
|
|
|
JYOTIBEN JITENDRA TANDEL
|
|
|
NIRUBEN DINESHBHAI TANDEL
|
|
|
RAMESHBHAI BHEEKHABHAI TENDEL
|
|
|
SUMITRABEN RAMESH TANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 209 |
|
|
MINI COMP PVT.LTD.
|
|
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
PRAGNYA KANAYALAL SETH
|
|
|
SURESH DAYABHAI SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 210 |
|
|
MODERN DENIM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,06,870
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 211 |
|
|
MODERN DENIM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,98,637
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 212 |
|
|
MODERN DENIM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,11,642
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 213 |
|
|
MODERN TERRY TOWELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 214 |
|
|
MODERN THREADS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 215 |
|
|
MOLEKULE (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,97,41,163
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
| 216 |
|
|
MUKUND CHEMICALS PVT.LTD.
|
|
|
|
ANIL KUMAR KAKANI
|
|
|
KAMAL KISHORE
|
|
|
POPATLAL R.KAKANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 217 |
|
|
MULTI ARC COATING & STRAPS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
15-SEP-2015
|
|
| 218 |
|
|
MULTI ARC INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
15-SEP-2015
|
|
| 219 |
|
|
N S TOURS & TRAVELS
|
|
|
|
SAMEER PIRMOHAMMAD SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,69,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 220 |
|
|
N.B.METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.55,57,19,116
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 11 of 19 |
