| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
MEHUL M.SHAH
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2008
|
|
| 222 |
|
|
MITHILESH KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2018
|
|
| 223 |
|
|
MOHAN CHELLADURAI NADAR
|
|
|
|
GLAZERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2011
|
|
| 224 |
|
|
MONICA MEHRA
|
|
|
|
KAY FINANCE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 225 |
|
|
MONICA MEHRA
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 226 |
|
|
MUKESH
|
|
|
|
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
|
|
| 227 |
|
|
MUKESH BEDI
|
|
|
|
EICHER MOTORS LTD.
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 228 |
|
|
MUKUND K.RAO
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2009
|
|
| 229 |
|
|
MULCHAND D.SHAH
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2009
|
|
| 230 |
|
|
MUMTAZ NADIR 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
|
|
| 231 |
|
|
N.G.SETH
|
|
|
|
PHOTO MECHANICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2007
|
|
| 232 |
|
|
N.R.SANGRAJKA
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 233 |
|
|
NAJIMUDDIN M.ABDULLA
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2009
|
|
| 234 |
|
|
NARESH KHANNA
|
|
|
|
SUVIN COEXTRUSIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,38,29,384
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2008
|
|
| 235 |
|
|
NARESH RANCHODBHAI PANCHAL
|
|
|
|
JAY MECHANICAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JAN-2019
|
|
| 236 |
|
|
NARESH RATANLAL CHANDAK
|
|
|
|
RACHANA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
14-DEC-2018
|
|
| 237 |
|
|
NARESHBHAI KESUBHAI GOPANI
|
|
|
|
HBR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-DEC-2019
|
|
| 238 |
|
|
NARESHKUMAR V.CHHABRIA
|
|
|
|
KHUBCHAND & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 239 |
|
|
NARESHKUMAR V.CHHABRIA
|
|
|
|
KHUBSLENE FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,73,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 240 |
|
|
NASIRUDEEN ABDUL WAHID
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 23 |
