| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MADHUSUDAN J.LADIWALA
|
|
|
|
BROOKS CO.
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
NIRBHAI FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2008
|
|
| 202 |
|
|
MADHUSUDAN K.MATHIA
|
|
|
|
VIPULAM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2005
|
|
| 203 |
|
|
MAHABIRPRASAD CHANDGIRAM AGARWAL
|
|
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
SHREE KANODIA FABRICS
|
|
|
NANDLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 204 |
|
|
MAHESH KUMAR YADAV
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
23-JAN-2015
|
|
| 205 |
|
|
MAHESH KUMAR YADAV
|
|
|
|
ELITE DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.97,52,599
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-FEB-2015
|
|
| 206 |
|
|
MAHESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2009
|
|
| 207 |
|
|
MAHIPATRAI J.SHAH
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 208 |
|
|
MALA MALIK
|
|
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
COMET FOODS & METAL INDUSTRIES
|
|
|
COMET FOODS & METALS LTD.
|
|
|
AEY GEE BROS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 209 |
|
|
MALLIKA HALDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.22,78,393
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 210 |
|
|
MANDAKINI NAMDEO MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2019
|
|
| 211 |
|
|
MANISH KUMAR MISHRA
|
|
|
|
SOUTHERN ISPAT & ENERGY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,34,51,530
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
30-JUN-2022
|
|
| 212 |
|
|
MANISHA RAJENDRA VIRKAR
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2009
|
|
| 213 |
|
|
MANSUKHLAL K.KAMDAR
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2008
|
|
| 214 |
|
|
MANSUKHLAL K.KAMDAR
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 215 |
|
|
MASOOR AHMED KAISER
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2005
|
|
| 216 |
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
|
STERLING OIL RESOURCES LTD.
|
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
STERLING OIL PVT.LTD.
|
|
|
STERLING EXPLORATION & ENERGY PRODUCTION LTD.
|
|
|
STERLING OIL RESOURCES LLC
|
|
|
CROWNHOUSE INTERNATIONAL CROP.
|
|
|
STERLING OIL EXPLORATION & ENERGY PRODUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
26-MAR-2019
|
|
| 217 |
|
|
MEENA GANESH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 218 |
|
|
MEERA AGARWAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
| 219 |
|
|
MEETA JAIN
|
|
|
|
METALCO INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2007
|
|
| 220 |
|
|
MEHUL M.SHAH
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 23 |
