| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
OSWAL ENGINEERING INDUSTRIES LTD.
|
|
|
|
ANILKUMAR S.JALAN
|
|
|
GOPAL JALAN
|
|
|
LALITA JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-FEB-2017
|
|
| 242 |
|
|
OSWAL STEEL
|
|
|
|
BARUN KANTI GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,91,452
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-OCT-2018
|
|
| 243 |
|
|
P G FISH
|
|
|
|
MALAY GHOSH
|
|
|
PROLOY GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| 244 |
|
|
P.K.ENTERPRISES
|
|
|
|
P.K.GANESH
|
|
|
PRAJITHA GANESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,57,183
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-DEC-2006
|
|
| 245 |
|
|
PACIFIC INFOTECH PVT.LTD.
|
|
|
|
SUNIL BHAGWANDAS JESWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 246 |
|
|
PACIFIC PIPE SYSTEMS PVT.LTD.
|
|
|
|
SHYAM KUMAR NATRAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2016
|
|
| 247 |
|
|
PARAMOUNT POLYCOT PVT.LTD.
|
|
|
|
ASHRUMATI NAVINCHANDRA CHOKSHI
|
|
|
PRANAV HARISHBHAI SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-MAR-2008
|
|
| 248 |
|
|
PATIALA STEELS
|
|
|
|
INDERPAL KAUR MANN
|
|
|
KARMVIR SINGH SINDDHU
|
|
|
KARMVIRSINGH MANN
|
|
|
M.P.S.MANN
|
|
|
PURSHOTTAMDAS RAI
|
|
|
RAJBINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 249 |
|
|
PATIALA STEELS
|
|
|
|
DHARMENDRAKUMAR RAI
|
|
|
HARBINDER KAUR
|
|
|
HEMANTKUMAR SHARMA
|
|
|
INDERPAL KAUR MANN
|
|
|
KARMVIR SINGH SINDDHU
|
|
|
M.P.S.MANN
|
|
|
PURSHOTTAMDAS RAI
|
|
|
RAJBINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 250 |
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
|
|
DHARMENDRAKUMAR RAI
|
|
|
HARBINDER KAUR
|
|
|
HEMANTKUMAR SHARMA
|
|
|
INDERPAL KAUR MANN
|
|
|
KARMVIR SINGH SINDDHU
|
|
|
M.P.S.MANN
|
|
|
PURSHOTTAMDAS RAI
|
|
|
RAJBINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 251 |
|
|
PERRY IMPEX PVT.LTD.
|
|
|
|
DHANJIBHAI MOHANBHAI MANGUKIYA
|
|
|
MAHESHBHAI DHANJIBHAI MANGUKIYA
|
|
|
PRAVINBHAI DHANJIBHAI MANGUKIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2017
|
|
| 252 |
|
|
PHAR-EAST LABORATORIES LTD.
|
|
|
|
ASHOK VADILAL PATEL
|
|
|
MANOJ VADILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 253 |
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
|
|
ALKA M.SHAH
|
|
|
ALPANA CHINAI
|
|
|
ARCHANA BHAVNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 254 |
|
|
PIYALI TRADING CO.
|
|
|
|
BULU SARKAR
|
|
|
MRINAL SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,54,238
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
25-JUL-2018
|
|
| 255 |
|
|
POLICE BAL,M/S
|
|
|
|
ANKIT KUMAR (LEGAL HEIR)
|
|
|
ANUJ KUMAR (LEGAL HEIR)
|
|
|
JANKI DEVI
|
|
|
MINAKSHI DEVI (LEGAL HEIR)
|
|
|
RASHMI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,98,220
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-FEB-2021
|
|
| 256 |
|
|
POPULAR ENTERTAINMENT NETWORK 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
|
|
| 257 |
|
|
POPULAR TIE UP PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 258 |
|
|
PRAGATI CORP.
|
|
|
|
SURENDRA K.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,52,456
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2018
|
|
| 259 |
|
|
PRAGATI GOODS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 260 |
|
|
PREMIER VINYL FLOORING LTD.
|
|
|
|
ARUN KUMAR GOENKA
|
|
|
ASHOK KUMAR GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUL-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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| Page 13 of 19 |
