| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
MINAXI TEXTILES
|
|
|
|
MAHESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,28,949
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JUN-2003
|
|
| 502 |
|
|
MISHAL ZINC IND.PVT.LTD.
|
|
|
|
HETAL N.KOTHARI
|
|
|
JINESH N.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 503 |
|
|
MITTAL FABRICS MFG.CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 504 |
|
|
MODEL PREMISES PVT.LTD.
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 505 |
|
|
MODEL PREMISES PVT.LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 506 |
|
|
MODERN METAL CORP.
|
|
|
|
GANGASHARAN B.TIWARI
|
|
|
KRISHNA H.MULLUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,23,691
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2006
|
|
| 507 |
|
|
MOHINI GARMENTS
|
|
|
|
JAGMOHAN VIRENDRA SINGH
|
|
|
R.VENKATARAMAN B.NAIDU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,38,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2007
|
|
| 508 |
|
|
MOHIT AGRO FOODS
|
|
|
|
PRIYANKA VIJAY SAUNDANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,49,474
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2019
|
|
| 509 |
|
|
MOJILAL & CO.
|
|
|
|
AJIT K.SETH
|
|
|
BHARATI MUKESH SHETH
|
|
|
MUKHESH KANTILAL SETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,50,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 510 |
|
|
MOLHA MOVIES
|
|
|
|
AFSAR KHAN
|
|
|
NIRPEN MOHLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAY-2007
|
|
| 511 |
|
|
MONALISA CERAMICS INDIA PVT.LTD.
|
|
|
|
MASHOOQ SAFI SHAIKH
|
|
|
MINTU VASANT SALIYA
|
|
|
SYED ATIF HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JAN-2022
|
|
| 512 |
|
|
MONARCH TEXTILES PVT.LTD.
|
|
|
|
AMIT SATISH LUGANI
|
|
|
GEETA LUGANI
|
|
|
SATISH LUGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.70,14,066
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-OCT-2008
|
|
| 513 |
|
|
MORVEKAR METALLIC YARN PRODUCTS
|
|
|
|
GIRDHARILAL G.PRAJAPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,22,284
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 514 |
|
|
MOTI ELECTRIC INDUSTRIES LTD.
|
|
|
|
DEVJIRAM VISHANDAS BADLANI
|
|
|
HARISH VISHANDAS BADLANI
|
|
|
HOONDALDAS MOOLCHAND LAKHIANI
|
|
|
LAKHMIBAI V.BADLANI
|
|
|
MURLI DEVJIRAM BADLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,96,78,744
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 515 |
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
|
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
|
|
| 516 |
|
|
MUSKAN JEANS,M/S
|
|
|
|
KAVITA D.BHAGWANE
|
|
|
MUNISHWAR RAMESH SAWADE
|
|
|
NANDINI RAJKUMAR MAROTHYA
|
|
|
RAJKUMAR JAGPAL MAROTHYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 517 |
|
|
MY KARISHMA BEAUTY SALON
|
|
|
|
REEMA RAJDATTA MANJREKAR
|
|
|
SHAHEEN SALIM SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2017
|
|
| 518 |
|
|
N.D.ENTERPRISES
|
|
|
|
DILNAWAZ SADIQ SAYYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,69,806
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2018
|
|
| 519 |
|
|
N.NANDLAL PVT.LTD.
|
|
|
|
CHHOTALAL PREMJI GADHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,80,579
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAR-2004
|
|
| 520 |
|
|
NAKODA ELECTRICALS & HADWARE STORES
|
|
|
|
BHORILAL NENCHAND JAIN
|
|
|
MANJU LAXMILAL SHARMA
|
|
|
PAPPU SOHANLAL ACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,60,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 52 |
