| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
POURNIMA JAIN
|
|
|
|
UROCAREMED.M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2019
|
|
| 502 |
|
|
PRACHI DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2017
|
|
| 503 |
|
|
PRACHI M.DESAI
|
|
|
|
JAY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2017
|
|
| 504 |
|
|
PRADEEP CHAKRAVARTHY PANDEY
|
|
|
|
LK INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2017
|
|
| 505 |
|
|
PRADEEP L.MURUGUKAR
|
|
|
|
MILIND WAMAN BHIDE (HUF)
|
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2018
|
|
| 506 |
|
|
PRADEEP PRAKASH INDALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 507 |
|
|
PRADEEP UPADHYAY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 508 |
|
|
PRADIP NANU NATARAJAN
|
|
|
|
A-1 DIE CASTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 509 |
|
|
PRADNYA S.GAJBHIYE
|
|
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2018
|
|
| 510 |
|
|
PRAFUL HARIDAS GANATRA
|
|
|
|
CENTAUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2005
|
|
| 511 |
|
|
PRAFULLA NITIN SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 512 |
|
|
PRAFULLA SURESH AVLANI
|
|
|
|
KHUSHBOO ENTERPRISES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2018
|
|
| 513 |
|
|
PRAGATI JAYENDRANATH NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2017
|
|
| 514 |
|
|
PRAJAKTA PRAVIN KINE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2018
|
|
| 515 |
|
|
PRAJAKTA VILAS DESHPANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 516 |
|
|
PRAKASH ATMARAM ATRE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 517 |
|
|
PRAKASH SARAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2020
|
|
| 518 |
|
|
PRAKASH T.JALIHALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 519 |
|
|
PRAMOD JAGANNATH GHAWALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2017
|
|
| 520 |
|
|
PRAMOD S.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 46 |
