| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
PADMADEVI VIRUMAL CHHABRIA
|
|
|
|
KHUBSLENE FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,73,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 262 |
|
|
PADMADEVI VIRUMAL CHHABRIA
|
|
|
|
KHUBCHAND & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| 263 |
|
|
PANNADEVI HARKISHORE JAIN
|
|
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2010
|
|
| 264 |
|
|
PARVATIBAI KESHARDEO MORARKA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2007
|
|
| 265 |
|
|
PAWAN GUPTA
|
|
|
|
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
|
|
| 266 |
|
|
PAWAN SACHDEVA
|
|
|
|
ASIAN ALLOYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAY-2005
|
|
| 267 |
|
|
PEER MOHAMMED
|
|
|
|
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
|
|
| 268 |
|
|
POOJA BATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-NOV-2007
|
|
| 269 |
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-DEC-2006
|
|
| 270 |
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2007
|
|
| 271 |
|
|
PRADEEP A.ROONGTA
|
|
|
|
EXPRESS DYERS & PRINTERS
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2006
|
|
| 272 |
|
|
PRADEEP N.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
|
|
| 273 |
|
|
PRAKASH KISHANRAO PESHKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-OCT-2018
|
|
| 274 |
|
|
PRAMOD GULATI
|
|
|
|
EICHER MOTORS LTD.
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 275 |
|
|
PRASAD GOPAL KOTIAN
|
|
|
|
GLAZERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2011
|
|
| 276 |
|
|
PRATIBHA SURESH CHANDAK
|
|
|
|
RACHANA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
14-DEC-2018
|
|
| 277 |
|
|
PRATIMA P.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
|
|
| 278 |
|
|
PREM 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
|
|
| 279 |
|
|
PREM LATA JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 280 |
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
|
|
POLY PLAST PAPER PVT.LTD.
|
|
|
RUJAL POLYMERS PVT.LTD.
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 23 |
