| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
NARGIS DEVENDRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 442 |
|
|
NARGIS RISHI DEVENDRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 443 |
|
|
NARGIS RISHI DEVENDRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 444 |
|
|
NASEEM HAMID KHAN
|
|
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2019
|
|
| 445 |
|
|
NASIR ADBUL HAMID SHAIKH
|
|
|
|
GURUPRASAD ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-MAY-2019
|
|
| 446 |
|
|
NAVIN KUMAR TAYAL
|
|
|
|
ACTIF CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2024
|
|
| 447 |
|
|
NAYAN PRAKASH SINGH
|
|
|
|
RANDERIAN & SINGH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2004
|
|
| 448 |
|
|
NAYAN RAMNIK BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.18,15,895
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2017
|
|
| 449 |
|
|
NAZAR R.FUTEHALLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2004
|
|
| 450 |
|
|
NAZNEEN L.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
|
|
| 451 |
|
|
NEEL AJAY GANDHI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 452 |
|
|
NEELA CHANDRAKANT DAWDA
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 453 |
|
|
NEELA HASMUKHLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 454 |
|
|
NEENA BIJU NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 455 |
|
|
NEENA S.PUSHKARNA
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2010
|
|
| 456 |
|
|
NEHA RAJESH SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 457 |
|
|
NIHAL SINGH
|
|
|
|
RANDERIAN & SINGH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2004
|
|
| 458 |
|
|
NIKHIL LAXMAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2017
|
|
| 459 |
|
|
NILESH NAVRATAN MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2019
|
|
| 460 |
|
|
NILESH NAVRATAN MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 46 |
