| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
P.K.SITLANI
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 482 |
|
|
P.T.SUNDARAM
|
|
|
|
CHARON EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.1,97,24,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2005
|
|
| 483 |
|
|
PADMINI KUMARI
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-NOV-2017
|
|
| 484 |
|
|
PALLAVI GURUDATTA GHAWALKAR
|
|
|
|
UNIVERSAL ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2019
|
|
| 485 |
|
|
PANKAJ AMRATLAL POPAT
|
|
|
|
CENTAUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2005
|
|
| 486 |
|
|
PANNABEN P.PANCHAL
|
|
|
|
JAY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2017
|
|
| 487 |
|
|
PARAG MADHAVRAO PRADHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2017
|
|
| 488 |
|
|
PARESH DESAI
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2018
|
|
| 489 |
|
|
PARESH DESAI
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 490 |
|
|
PARMANAND RADHAKISHAN DALMIA
|
|
|
|
DALMIA TRADING CO.
|
|
|
NIRMAL TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2004
|
|
| 491 |
|
|
PARVIN LALJI SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.28,04,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 492 |
|
|
PARVIN LALJI SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 493 |
|
|
PARVINDER SINGH BHATIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2017
|
|
| 494 |
|
|
PATHIK SURESH MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2018
|
|
| 495 |
|
|
PATRICIA A.D'SOUZA
|
|
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2005
|
|
| 496 |
|
|
PAYAL MAHESH CHOUDHARY
|
|
|
|
MICROQUAL GLOBAL SERVICES PVT.LTD.
|
|
|
STELLAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2018
|
|
| 497 |
|
|
PINKY SURESH CHOUDHARY
|
|
|
|
CHOUDHARY FASHION (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAY-2017
|
|
| 498 |
|
|
PIYUSH G.DESAI
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-NOV-2017
|
|
| 499 |
|
|
POONAM RAJIV AHUJA
|
|
|
|
M S ENGINEERS INDIA PVT.LTD.
|
|
|
S.S.FACADES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-OCT-2017
|
|
| 500 |
|
|
POORANMAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 46 |
