| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
MEKHALA ANANT PATIL
|
|
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2017
|
|
| 402 |
|
|
MEKHALA S.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 403 |
|
|
MEKHALA SHIVKUMAR PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2017
|
|
| 404 |
|
|
MILAN ARUN VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2019
|
|
| 405 |
|
|
MILIND H.KOTAK
|
|
|
|
INTEC SYSTEMS PVT.LTD.
|
|
|
MANDAKINI HEMANT KOTAK,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2005
|
|
| 406 |
|
|
MILIND WAMAN BHIDE
|
|
|
|
MILIND WAMAN BHIDE (HUF)
|
|
|
MAPS INTERNATIONAL
|
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2018
|
|
| 407 |
|
|
MINAL MANKHUSH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
21-SEP-2015
|
|
| 408 |
|
|
MITA AMAR SINGH
|
|
|
|
SPRING FIELD ORGANICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2017
|
|
| 409 |
|
|
MOHAMMED FASHUDDIN
|
|
|
|
SHOWMAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2018
|
|
| 410 |
|
|
MOHAMMED SALIM M.ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2018
|
|
| 411 |
|
|
MOHAMMED T.BAGASRAWALA
|
|
|
|
SEIKO PIPEFITTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2017
|
|
| 412 |
|
|
MOHAN MATHANI
|
|
|
|
LOTUS HOLDINGS PVT.LTD.
|
|
|
LOTUS IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.55,74,534
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2005
|
|
| 413 |
|
|
MOHD.ASIF QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2019
|
|
| 414 |
|
|
MOHD.FARID SIDDIQ QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2019
|
|
| 415 |
|
|
MOHD.YUSUF YAR MOHD.
|
|
|
|
TECHNOPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 416 |
|
|
MOHINDER SINGH BRAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 417 |
|
|
MONI SANDILYA
|
|
|
|
BENGAL BIHAR CONSTRUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-OCT-2004
|
|
| 418 |
|
|
MUKESH ARORA
|
|
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2017
|
|
| 419 |
|
|
MUKESH VADILAL SHAH
|
|
|
|
MANGAL STEEL INDUSTRIES
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 420 |
|
|
MUKESH VADILAL SHAH
|
|
|
|
MANGAL STEEL INDUSTRIES
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 46 |
