| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
NATWARLAL D.FEROZDAR
|
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
NIRBHAI FAMILY TRUST
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
BROOKS CO.
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2008
|
|
| 242 |
|
|
NAVEEN BATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-NOV-2007
|
|
| 243 |
|
|
NAVINCHANDRA RAMJIBHAI RAJPUT
|
|
|
|
OMINOX LUBRITECH MANUFACTURES LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAY-2025
|
|
| 244 |
|
|
NAYAK NARUMAL CHANGRANI
|
|
|
|
JTC ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2009
|
|
| 245 |
|
|
NEERU PULSARIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 246 |
|
|
NEERU PULSARIA
|
|
|
|
GLOBAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 247 |
|
|
NEHA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2015
|
|
| 248 |
|
|
NIHAL A.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
|
|
| 249 |
|
|
NIKESHKUMAR NAVINBHAI RAJPUT
|
|
|
|
OMINOX LUBRITECH MANUFACTURES LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAY-2025
|
|
| 250 |
|
|
NIKITA C.KAPADIA
|
|
|
|
ADVANCE FOTO INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2006
|
|
| 251 |
|
|
NIMESH C.SHAH
|
|
|
|
PROF.GAJJARS STANDARD CHEMICAL WORKS LTD.
|
|
|
MAC LABORATORIES LTD.
|
|
|
SHREE KRISHNA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2009
|
|
| 252 |
|
|
NIMISH R.DESAI
|
|
|
|
DINUBHAI G.DESAI & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2007
|
|
| 253 |
|
|
NINA P.ENGINEER
|
|
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
SATKAR ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
SUNCREST ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
REAL VALUE CAPITAL PVT.LTD.
|
|
|
REAL VALUE APPLIANCES LTD.
|
|
|
SUVIBHA ASSETS CAPITAL MANAGEMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2009
|
|
| 254 |
|
|
NIRUPAMA C.KARIA
|
|
|
|
EASTERN OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-DEC-2008
|
|
| 255 |
|
|
NISHA NASIRUDDIN WAHID
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
|
NAT TRAVELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2009
|
|
| 256 |
|
|
NITIN JAYANTILAL SANDESARA
|
|
|
|
STERLING OIL RESOURCES LTD.
|
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
STERLING OIL PVT.LTD.
|
|
|
STERLING EXPLORATION & ENERGY PRODUCTION LTD.
|
|
|
CROWNHOUSE INTERNATIONAL CROP.
|
|
|
STERLING OIL EXPLORATION & ENERGY PRODUCTION CO.LTD.
|
|
|
STERLING OIL RESOURCES LLC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
26-MAR-2019
|
|
| 257 |
|
|
NITIN MESHRAM
|
|
|
|
DIGITECH SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,51,372
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-NOV-2007
|
|
| 258 |
|
|
NIZAR SHAMSUDDIN KASAM
|
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 259 |
|
|
OM S.ANCHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2006
|
|
| 260 |
|
|
P.R.RANDIVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 23 |
