| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
NAMRATA REALTORS PVT.LTD.
|
|
|
|
AISHWARYA RAMESH PILLAI
|
|
|
MAHALAKSHMI RAMESH PILLAI
|
|
|
SAROJA PILLAI
|
|
|
SAURABH SURESH VAISHAMPAYAN
|
|
|
SRIDHARA IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2017
|
|
| 522 |
|
|
NANDLAL & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,38,147
DEBTS RECOVERY TRIBUNAL,MUMBAI
15-MAR-2004
|
|
| 523 |
|
|
NARESH METAL INDIA
|
|
|
|
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
|
|
| 524 |
|
|
NASA ELECTRICALS PVT.LTD.
|
|
|
|
INDRAVAN C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.61,01,099
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2009
|
|
| 525 |
|
|
NATASHA PRINTS
|
|
|
|
RAMILA DILIP SINGH PARIHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,47,014
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2005
|
|
| 526 |
|
|
NATIONAL TEXTILE CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,76,67,304
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2005
|
|
| 527 |
|
|
NAV BHARAT YATAYAT PVT.LTD.
|
|
|
|
GHANSHYAM HARINARAYAN PARIKH
|
|
|
RAJIV GOVINDLAL AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2017
|
|
| 528 |
|
|
NAVAL STORES CORP.
|
|
|
|
LEELA S.DUJODWALA
|
|
|
NARMADEVI V.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 529 |
|
|
NAVDURGA INTERIOR & DECOR
|
|
|
|
SURESHCHANDRA DAYASHANKAR PANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,77,817
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 530 |
|
|
NAVINCHANDRA HANSRAJ SHAH (HUF)
|
|
|
|
NAVINCHANDRA HANSRAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 531 |
|
|
NAVINON LTD.
|
|
|
|
ATULYA Y.MAFATLAL
|
|
|
YOGENDRA N.MAFATLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,56,24,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 532 |
|
|
NAVJIVAN MONETARY SERVICE
|
|
|
|
TUKARAM A.DURL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,90,400
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2019
|
|
| 533 |
|
|
NAVRATNA BULLION
|
|
|
|
JANI DINESH GHANSYAM
|
|
|
RAKESH B.PATEL
|
|
|
SANJUKUMAR KHANDELWAL
|
|
|
SURESH V.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,33,748
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2004
|
|
| 534 |
|
|
NESTLER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,18,83,215
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2009
|
|
| 535 |
|
|
NESTLER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 536 |
|
|
NEW FASHION ART
|
|
|
|
AFSAR KHAN
|
|
|
NIRPEN MOHLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAY-2007
|
|
| 537 |
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
|
ELSIE AMANNA
|
|
|
JOHN MANMOHAN BANGERA
|
|
|
NATWARLAL M.SHAH
|
|
|
PREM KUMAR HERI
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SANGEETA N.SHAH
|
|
|
SANJAY N.SHAH
|
|
|
UDUPI VENKATAGIRI RAO
|
|
|
VIVEK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 538 |
|
|
NEW SEAMEN EXPORTERS PVT.LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,05,909
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 539 |
|
|
NEW STAR ENTERPRISES
|
|
|
|
AASHIYABANU M.SAEED KHAN
|
|
|
JANARDAN BAJARANG ZORE
|
|
|
NADEEM SAEED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,66,311
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 540 |
|
|
NIDHI STEEL
|
|
|
|
DEVIDAS KISHAN PATIL
|
|
|
NARESH VIRCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 27 of 52 |
