| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
NILESH R.JHAVERI
|
|
|
|
KRISH ARTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2018
|
|
| 462 |
|
|
NILESH RAJENDRA JHAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2018
|
|
| 463 |
|
|
NILESH SAHADEV SAWANT
|
|
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2019
|
|
| 464 |
|
|
NILESH SAHADEV SAWANT
|
|
|
|
BRAHMA TOWER (SRA) CO-OP.HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2019
|
|
| 465 |
|
|
NILESH TANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2021
|
|
| 466 |
|
|
NIRANJAN WOODY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2017
|
|
| 467 |
|
|
NIRUPAM BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2019
|
|
| 468 |
|
|
NIRUPAM CHITRANJAN BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 469 |
|
|
NISHITA NILESH SAWANT
|
|
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2019
|
|
| 470 |
|
|
NISHITA NILESH SAWANT
|
|
|
|
BRAHMA TOWER (SRA) CO-OP.HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2019
|
|
| 471 |
|
|
NITA ARORA
|
|
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2017
|
|
| 472 |
|
|
NITESH JAGDISH THAKKAR
|
|
|
|
JAGDISH ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 473 |
|
|
NITIN B.KARNIK
|
|
|
|
HIMACHAL ROSIN & ALLIED PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2018
|
|
| 474 |
|
|
NITIN PRAVINCHANDRA SHAH
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2019
|
|
| 475 |
|
|
NITIN TULSIDAS SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 476 |
|
|
NITU SUNIL JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-JUL-2022
|
|
| 477 |
|
|
NOSHIRWAN JAHANGIR KATRAK
|
|
|
|
NYTEL TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2017
|
|
| 478 |
|
|
OM PRAKASH PARASRAMPURIA
|
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.44,73,20,254
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2022
|
|
| 479 |
|
|
OPINDER SINGH SEHGAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2019
|
|
| 480 |
|
|
P.GANESH KRISHNAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 46 |
