| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
LAVKUSH VINOD SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2016
|
|
| 342 |
|
|
LAXMI DEVI PREMNARAYAN KABRA
|
|
|
|
HARSHITA PULSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2017
|
|
| 343 |
|
|
LEELA NIRANJAN PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2006
|
|
| 344 |
|
|
LEENA KARNIK
|
|
|
|
HIMACHAL ROSIN & ALLIED PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2018
|
|
| 345 |
|
|
LOAURENTH STANISLAUS REGO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2016
|
|
| 346 |
|
|
LOVAI R.DALAL
|
|
|
|
DALAL PLYWOOD CENTRE
|
|
|
RED WOODS STOCK LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| 347 |
|
|
M.D.MUSHEER
|
|
|
|
MAZCO APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2017
|
|
| 348 |
|
|
M.GANESH
|
|
|
|
DURGADEVI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 349 |
|
|
M.P.ABRAHAM
|
|
|
|
TRINITY PETROFILM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 350 |
|
|
MADHU KRISHNANIWAS CHOWDHARY
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 351 |
|
|
MADHU PANDE
|
|
|
|
MERCURY ENTERPRISES
|
|
|
MADHU UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2017
|
|
| 352 |
|
|
MADHUBALA SHET
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 353 |
|
|
MADHURI VIVEK ATRE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 354 |
|
|
MAHENDRA B.PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2017
|
|
| 355 |
|
|
MAHENDRA VADILAL SHAH
|
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
MANGAL STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 356 |
|
|
MAHENDRA VADILAL SHAH
|
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
MANGAL STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 357 |
|
|
MAHESH GHANSHAMDAS BHOJWANI
|
|
|
|
ASHA WINES & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2008
|
|
| 358 |
|
|
MAHESH GOVINDRAM MAKHIJA
|
|
|
|
SUPERPHONE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2015
|
|
| 359 |
|
|
MAHESH GULATI
|
|
|
|
K.S.GLOBAL TRADE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2017
|
|
| 360 |
|
|
MAHESH L.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 46 |
