| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
MARVIN EXPORT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,12,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAY-2005
|
|
| 482 |
|
|
MAULI TOURS & TRAVELS
|
|
|
|
NANASAHEB VITHAL DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,40,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2018
|
|
| 483 |
|
|
MAYANK PRINTS
|
|
|
|
NILESH KASHIRAM MAHADIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,10,980
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2019
|
|
| 484 |
|
|
MAYFAIR LEATHER INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,83,09,547
DEBTS RECOVERY TRIBUNAL,MUMBAI
10-SEP-2001
|
|
| 485 |
|
|
MAZDA TEXTILE INDUSTRIES 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
|
|
| 486 |
|
|
MCS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,56,421
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-NOV-2008
|
|
| 487 |
|
|
MEENAKSHI STRUCTURES PVT.LTD.
|
|
|
|
JOGINDER KANCHAN BAG
|
|
|
PRAFUL K.PATEL
|
|
|
VIRENDRA MURARIPRASAD GOUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 488 |
|
|
MERRY DEVELOPERS
|
|
|
|
BHARAT DINKAR GHORPADE
|
|
|
SHRIRAM V.ACHAREKAR
|
|
|
TUKARAM KISAN KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,620
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 489 |
|
|
MERRY DEVELOPERS
|
|
|
|
BHARAT AMRATLAL CHHATBAR
|
|
|
SHRIRAM V.ACHAREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,96,717
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 490 |
|
|
META CRAFT
|
|
|
|
ARDI JAYARAM SHETTY
|
|
|
VIJAY JAYARAM SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 491 |
|
|
MICRO TECHNOLOGIES INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2018
|
|
| 492 |
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
|
|
DEEPAK S.GOYAL
|
|
|
DEVANG DINESH MASTER
|
|
|
RANDHIR T.MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 493 |
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
|
|
DEEPAK S.GOYAL
|
|
|
DEVANG DINESH MASTER
|
|
|
RANDHIR T.MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 494 |
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.65,95,496
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2005
|
|
| 495 |
|
|
MICROGIGA INFOTECH PVT.LTD.
|
|
|
|
VINAY N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,25,822
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2003
|
|
| 496 |
|
|
MICRONET TRAFFIC & CONTROL SYSTEMS PVT.LTD.
|
|
|
|
MAHADEO VISHWANATH RANE
|
|
|
PRADEEP KASHINATH NALAWADE
|
|
|
SMITA PRADEEP NALAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2017
|
|
| 497 |
|
|
MICRONET TRAFFIC & CONTROL SYSTEMS PVT.LTD.
|
|
|
|
PRADEEP KASHINATH NALAWADE
|
|
|
SMITA PRADEEP NALAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2017
|
|
| 498 |
|
|
MIHIR PACKAGING
|
|
|
|
MIHIR MUKESH JOBANPUTRA
|
|
|
MUKESH VIRJI JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,77,48,688
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2018
|
|
| 499 |
|
|
MIHIR TRADE LINK
|
|
|
|
MALTI MUKESH JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,69,74,401
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2018
|
|
| 500 |
|
|
MILAN ELECTRICALS
|
|
|
|
K.J.KATPITIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,55,260
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 52 |
