| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
PRAMOD S.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 522 |
|
|
PRAMOD TUKARAM VICHARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2020
|
|
| 523 |
|
|
PRASAD GOPAL SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2017
|
|
| 524 |
|
|
PRASHANT B.RAVIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.28,04,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 525 |
|
|
PRASHANT GOYAL
|
|
|
|
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
|
|
| 526 |
|
|
PRASHANT HARIDAS GANTARA
|
|
|
|
CENTAUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2005
|
|
| 527 |
|
|
PRASHANTA MAJEE
|
|
|
|
VIJAY ASSOCIATES (WADHWA)
|
|
|
PRACHI GARMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2018
|
|
| 528 |
|
|
PRAVEEN RAMPRATAP TAYAL
|
|
|
|
ACTIF CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2024
|
|
| 529 |
|
|
PRAVIN B.JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2020
|
|
| 530 |
|
|
PRAVIN GAJANAN PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 531 |
|
|
PRAVIN R.AMBALTHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 532 |
|
|
PRAVIN VADILAL SHAH
|
|
|
|
MANGAL STEEL INDUSTRIES
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 533 |
|
|
PRAVIN VADILAL SHAH
|
|
|
|
MANGAL STEEL INDUSTRIES
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 534 |
|
|
PREMCHAND
|
|
|
|
SHANTILAL MUTHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2003
|
|
| 535 |
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 536 |
|
|
PREMNARAYAN B.KABRA
|
|
|
|
SHREE LTC EXPORT INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2019
|
|
| 537 |
|
|
PRERNA JAIN
|
|
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 538 |
|
|
PRITESH KIRTIKUMAR JAIN
|
|
|
|
ADINATH REROLLING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 539 |
|
|
PRITHVIRAJ N.CHAVAN
|
|
|
|
STAR METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2019
|
|
| 540 |
|
|
PUNEET JAIN
|
|
|
|
PACIFIC MEDICAL & BIOLOGICAL SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 27 of 46 |
