| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
MANOJ R.YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2019
|
|
| 382 |
|
|
MANOJ RAMLAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2018
|
|
| 383 |
|
|
MANOJ SULTAN SHARMA
|
|
|
|
MAYA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2019
|
|
| 384 |
|
|
MANOJ T.PARMAR
|
|
|
|
DREAM WORLD TRAVEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 385 |
|
|
MANPREET SINGH GAMBHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAR-2018
|
|
| 386 |
|
|
MANSI PARAG PRADHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2017
|
|
| 387 |
|
|
MANUBHAI VAKHARIA
|
|
|
|
SHRIJEE TRAVELS
|
|
|
EXCEL TOURS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2004
|
|
| 388 |
|
|
MARIAMMA GEORGE VALAVI
|
|
|
|
VALCO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.4,68,23,232
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2010
|
|
| 389 |
|
|
MARUTI SAHEBRAO SADAPHULE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 390 |
|
|
MARY KAMLA WILLIAM D'SOUZA
|
|
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 391 |
|
|
MAYA SULTAN SHARMA
|
|
|
|
MAYA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2019
|
|
| 392 |
|
|
MAYANK M.JANI
|
|
|
|
AAHNAA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 393 |
|
|
MAYUR NAVNITLAL PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2018
|
|
| 394 |
|
|
MEENA AJAY GANDHI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 395 |
|
|
MEENAKSHI ANANT KULKARNI
|
|
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2017
|
|
| 396 |
|
|
MEENAKSHI ANANT KULKARNI
|
|
|
|
DENTOCRAFT COSMETIC & IMPLANT DENTAL CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2018
|
|
| 397 |
|
|
MEHROO MANEK PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 398 |
|
|
MEHROO MANEK PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 399 |
|
|
MEKHALA ANANT KULKARNI
|
|
|
|
DENTOCRAFT COSMETIC & IMPLANT DENTAL CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2018
|
|
| 400 |
|
|
MEKHALA ANANT KULKARNI
|
|
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,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 20 of 46 |
