| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
MAHARASHTRA CO-OPERATIVE HOUSING FINANCE SOCIETY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 462 |
|
|
MAHARASHTRA TRADING CO.
|
|
|
|
MADHUKAR DATTATRAY PAWAR
|
|
|
SUNITA MADHUKAR PAWAR
|
|
|
VIJAY RAGHUNATH LOTEKAR
|
|
|
VINOD VASANT DHUMAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,68,32,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2019
|
|
| 463 |
|
|
MAHENDRA SUITINGS LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 464 |
|
|
MAHESH CORP.
|
|
|
|
RAGHUVEER PREMJI PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,58,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2008
|
|
| 465 |
|
|
MAHESH FABRICS
|
|
|
|
SRINIWAS NARAYAN REPELLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,03,153
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 466 |
|
|
MAHIKA ENTERPRISES
|
|
|
|
SWATI GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-JUL-2017
|
|
| 467 |
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
|
|
J.M.MALODE
|
|
|
PRADEEP ANANT RANE
|
|
|
SUBHASH VISHNU GOKHALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,393
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2007
|
|
| 468 |
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
|
|
NANDKUMAR RAMKRISHNA KUSHE
|
|
|
NITIN RAMKRISHNA KUSHE
|
|
|
PRASHANT RAMKRISHNA KUSHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,78,890
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2008
|
|
| 469 |
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
|
|
NANDKUMAR RAMKRISHNA KUSHE
|
|
|
NITIN RAMKRISHNA KUSHE
|
|
|
PRASHANT RAMAKRISHNA KUSHE
|
|
|
RAMKRISHNA R.KUSHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,90,34,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 470 |
|
|
MALHOTRA STEEL PRODUCTS
|
|
|
|
PRAVIN R.MALHOTRA
|
|
|
RAJESH R.MALHOTRA
|
|
|
RAM PRAKASH RAMDITMAL MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAR-2003
|
|
| 471 |
|
|
MALLIKA ENTERPRISES
|
|
|
|
DINESH MENDON
|
|
|
SHIVRAM SOMAPPA SUVARNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,75,944
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2008
|
|
| 472 |
|
|
MANGA CAPSULES LTD.
|
|
|
|
GOLDIE JOGINDERSINGH ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,54,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 473 |
|
|
MANGAL MURTI FABRICS
|
|
|
|
NAVAL KISHORE SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,74,514
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2020
|
|
| 474 |
|
|
MANISHA ENTERPRISES
|
|
|
|
MANISHA AVINASH AHIRWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,80,061
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUN-2018
|
|
| 475 |
|
|
MANOJ TEXTILES
|
|
|
|
GAYATRI TIWARI
|
|
|
SHAMBHUDUTT TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,54,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2007
|
|
| 476 |
|
|
MANROOP YARN PVT.LTD.
|
|
|
|
N.K.JAIN
|
|
|
SUDHA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,67,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-FEB-2006
|
|
| 477 |
|
|
MANRUCHI DATA FORMS PVT.LTD.
|
|
|
|
DINESH B.GATHANI
|
|
|
NITIN KUMAR A.TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,12,842
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2006
|
|
| 478 |
|
|
MAPS INTERNATIONAL
|
|
|
|
BABAN BAPU KINJALKAR
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
JANU VITHOBA KINJALKAR
|
|
|
LAXMAN VITHOBA KINJALKAR
|
|
|
MADHUKAR BHIKU KINJALKAR
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
RAJANI
|
|
|
SADANAND BHIKU KINJALKAR
|
|
|
SANGEETA
|
|
|
SARASWATI KASHIRAM JADYAL
|
|
|
VASANT VITHOBA KINJALKAR
|
|
|
WAMAN DATTARAJ BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 479 |
|
|
MARUTI ENTERPRISES
|
|
|
|
HARESH VISHWANATH CHAVAN
|
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2017
|
|
| 480 |
|
|
MARVEL SALES AGENCY
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 24 of 52 |
