| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
LAXMI VISHNU TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,16,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2009
|
|
| 442 |
|
|
LIBERTY MARINE SYNDICATE PVT.LTD.,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,29,24,844
DEBTS RECOVERY TRIBUNAL,CUTTACK
18-AUG-2017
|
|
| 443 |
|
|
LIC HOUSING FINANCE LTD.
|
|
|
|
SANJAY KISAN YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2018
|
|
| 444 |
|
|
LIFTON HYDRATEAM (INDIA) PVT.LTD.
|
|
|
|
JOHN KEEZHUVILAYATHU SAMUEL
|
|
|
MADHAVI V.BOLLINADI
|
|
|
VIJAY KUMAR R.BOLLINADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2009
|
|
| 445 |
|
|
LLOYDS FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 446 |
|
|
LOOPS FARMERS
|
|
|
|
SHRINIVAS NARSINGH RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,85,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 447 |
|
|
LUBRICHEM (CALCUTTA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 448 |
|
|
LUNAI INTERIORS
|
|
|
|
CHAGGANAL P.JADHAV
|
|
|
GAMANAL P.JADHAV
|
|
|
LAXMIBEN C.JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,69,394
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 449 |
|
|
M.B.OTLIKAR (HUF)
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2007
|
|
| 450 |
|
|
M.D.M.BUILDERS & DEVELOPERS
|
|
|
|
ASHOK ICHHA RAM PATIL
|
|
|
JALANDH SITARAM MOANDKAR
|
|
|
PRABHAKAR DATTATRAY JOSHI
|
|
|
RAMDAS DAMODHAR KOKANE
|
|
|
REKHA ASHOK PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,62,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 451 |
|
|
MACGUIRE CERAMICS LLP
|
|
|
|
MASHOOQ SAFI SHAIKH
|
|
|
MINTU VASANT SALIYA
|
|
|
SYED ATIF HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JAN-2022
|
|
| 452 |
|
|
MACHINERY & SPARES
|
|
|
|
ANITA SHASHI NAIR
|
|
|
SHASHI NAIR
|
|
|
SURESH C.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,45,594
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 453 |
|
|
MACMADE CONCRETE PRODUCTS MANUFACTURING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,60,57,811
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2019
|
|
| 454 |
|
|
MADHAV TRADING CO.
|
|
|
|
ANAND GEORGE VALAVI
|
|
|
DILIP PAREKH
|
|
|
GEETA RAJA
|
|
|
GEORGE VALAVI
|
|
|
KAPILA PAREKH
|
|
|
MOHAN GEORGE VALAVI
|
|
|
SHANKER KRISHNAN
|
|
|
V.BALAKRISHNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 455 |
|
|
MADHAV TRADING CO.
|
|
|
|
ANAND GEORGE VALAVI
|
|
|
DILIP PAREKH
|
|
|
GEORGE VALAVI
|
|
|
KAPILA PAREKH
|
|
|
MOHAN GEORGE VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2009
|
|
| 456 |
|
|
MAHA PHARMACEUTICAL LABORATORIES PVT.LTD.
|
|
|
|
JAYASHREE SATISH VORA
|
|
|
JITENDRA MAGANLAL VORA
|
|
|
PRAMOD B.WANKHEDE
|
|
|
SATISH MAGANLAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.61,01,463
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2009
|
|
| 457 |
|
|
MAHADEV JEWELLERS
|
|
|
|
MAHENDRA SINAJI PUROHIT
|
|
|
PRABHAKAR PREMJI PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,21,22,556
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 458 |
|
|
MAHALAXMI ENTERPRISES
|
|
|
|
GANPAT BAPU SALUNKE
|
|
|
RAJENDRA DUNGARSHI CHOTHANI
|
|
|
SONAL PRATIK SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,37,573
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2008
|
|
| 459 |
|
|
MAHALAXMI ENTERPRISES
|
|
|
|
GANPAT BAPU SALUNKE
|
|
|
JANGAM ANANT GANGARAM
|
|
|
MANISH VINODRAI BADANI
|
|
|
PRAKASH BALU RAMJE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,33,085
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| 460 |
|
|
MAHALAXMI ENTERPRISES
|
|
|
|
GANPAT BAPU SALUNKE
|
|
|
KIRAN MAYUR DAFTARY
|
|
|
MAYUR RAMESHCHANDRA DAFTARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,16,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 52 |
