| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
MUKUND VITHAL BALGUDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 422 |
|
|
MURLI K.NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 423 |
|
|
MURTUZA ABDULLA H.K.NADIR
|
|
|
|
SEIKO PIPEFITTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2017
|
|
| 424 |
|
|
MURUGESAN ADIMOOLAM
|
|
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
STARVIEW TRADING CO.PVT.LTD.
|
|
|
ICON TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-DEC-2019
|
|
| 425 |
|
|
MUSTAFA M.ZAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2018
|
|
| 426 |
|
|
MUYEEN AHMED SIDDIQUI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 427 |
|
|
N.V.KOTKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 428 |
|
|
NABIN KUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 429 |
|
|
NAINMAL CHANDANMAL JAIN
|
|
|
|
DEVDEEP STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 430 |
|
|
NALINI ASHOK MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2017
|
|
| 431 |
|
|
NALINI PRAMOD TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 432 |
|
|
NAMRATA AMAR CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-APR-2018
|
|
| 433 |
|
|
NANDANKUMAR JHA
|
|
|
|
JAI INDIA IMPORT & EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| 434 |
|
|
NARENDRA ASHOKCHANDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2006
|
|
| 435 |
|
|
NARENDRA PARMANAND SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2019
|
|
| 436 |
|
|
NARESH AMRUTLAL PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 437 |
|
|
NARESH K.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2019
|
|
| 438 |
|
|
NARESH KUMAR CHAUDHARY
|
|
|
|
BIL POWER LTD.
|
|
|
BIL ENERGY SYSTEMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2018
|
|
| 439 |
|
|
NARESH KUMAR CHAUDHARY
|
|
|
|
BIL POWER LTD.
|
|
|
BIL ENERGY SYSTEMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 440 |
|
|
NARESH RAGHUNATH TATKARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 46 |
