| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
KISHOR P.SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2017
|
|
| 322 |
|
|
KISHORE RAMA KARKERA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 323 |
|
|
KRISHANDEV ATMARAM SURYAVANSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 324 |
|
|
KRISHNA DUSHYANT RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2020
|
|
| 325 |
|
|
KRISHNA MAURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 326 |
|
|
KRISHNA NARAYAN KURUP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2017
|
|
| 327 |
|
|
KRISHNA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2017
|
|
| 328 |
|
|
KRISHNAN MONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2019
|
|
| 329 |
|
|
KRISHNANIWAS CHOWDRY
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 330 |
|
|
KUNAL KIRIT RAVANI
|
|
|
|
M.K.METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 331 |
|
|
KUSUM DILIP DALMIA
|
|
|
|
NIRMAL TEXTILES
|
|
|
DALMIA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2004
|
|
| 332 |
|
|
KUSUM VISHWAS PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| 333 |
|
|
L.B.GHIVALIKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 334 |
|
|
LALBAHADUR BEARURAM JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2018
|
|
| 335 |
|
|
LALIT GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2003
|
|
| 336 |
|
|
LALIT GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2003
|
|
| 337 |
|
|
LALIT LAXMIKANT MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 338 |
|
|
LALITA RAMESH MEHTA
|
|
|
|
MAYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 339 |
|
|
LATA K.BHAGAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2017
|
|
| 340 |
|
|
LATABAI RAMESH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 46 |
