| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
NIHAR COTSPIN PVT.LTD.
|
|
|
|
CHIRAG SURESH THAKKAR
|
|
|
REEMA CHIRAG THAKKAR
|
|
|
SONAL SURESH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,59,29,486
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 542 |
|
|
NIKHIL AUTOMOBILES LTD.
|
|
|
|
SEEMA SIDDHARTH RETHREKAR
|
|
|
SIDDHARTH RETHREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,57,836
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2018
|
|
| 543 |
|
|
NIKHIL NATWARLAL JARIWALA (HUF)
|
|
|
|
NATWARLAL T.JARIWALA
|
|
|
NIKHIL NATWARLAL JARIWALA
|
|
|
THAKORDAS MANEKLAL JARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,49,640
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2008
|
|
| 544 |
|
|
NIKITA SALES CORP.
|
|
|
|
PRADEEP VIJAY BORATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,12,427
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 545 |
|
|
NIPPON ENGINEERING WORKS
|
|
|
|
DEVINDER KAUR
|
|
|
HARBHAJAN SINGH SACHDEV
|
|
|
HARMEET KAUR NARULA
|
|
|
JASBINDER KAUR NARULA
|
|
|
RAJVINDER SINGH NARULA
|
|
|
SUKHINDER PAL SINGH NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 546 |
|
|
NIRA PULP & PAPER MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,58,58,896
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-AUG-2003
|
|
| 547 |
|
|
NIRMAL EXPORTS CORP.
|
|
|
|
KIKUBHAI MAGANBHAI DESAI
|
|
|
TAPAN KIKUBHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2005
|
|
| 548 |
|
|
NISARG ENTERPRISES
|
|
|
|
RAJSHREE PRASHNAT MOUNDEKAR
|
|
|
SEEMA PRADEEP HEDAOO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
13-MAY-2026
|
|
| 549 |
|
|
NOEL CHEMICALS
|
|
|
|
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
|
|
| 550 |
|
|
NOEL PHARMACEUTICALS 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
|
|
| 551 |
|
|
NOVATECH ENGINEERING CORP.
|
|
|
|
HIROK BASU
|
|
|
KUHURINA M.BASU
|
|
|
MANAS KUMAR BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,01,190
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2008
|
|
| 552 |
|
|
NUMMER EINS MOTORS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,01,155
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| 553 |
|
|
OASIS COLDLANDS PVT.LTD.
|
|
|
|
GUNAKAR N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,24,22,076
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 554 |
|
|
OLYMPEX CORP.
|
|
|
|
R.VENKATRAMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,71,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2006
|
|
| 555 |
|
|
OM SHAKTI FABRICATOR
|
|
|
|
JAYESH JAYCHAND PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,95,258
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 556 |
|
|
OM SHANTI ASSOCIATES
|
|
|
|
RAVI T.RAISINGHANI
|
|
|
SURESH PANDURANG SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,26,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2018
|
|
| 557 |
|
|
OM SHANTI ASSOCIATES
|
|
|
|
JERRY MATHEW VERGHESE
|
|
|
PEARL THOMAS
|
|
|
RAVI T.RAISINGHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,76,717
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2019
|
|
| 558 |
|
|
OMEGA AG-SEEDS (INDIA) LTD.
|
|
|
|
LEENA M.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,99,805
DEBTS RECOVERY TRIBUNAL,MUMBAI
26-MAY-2004
|
|
| 559 |
|
|
OMEGA INFOSERVE PVT.LTD.
|
|
|
|
VINAY N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,25,822
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2003
|
|
| 560 |
|
|
OMKAR GAS SERVICE
|
|
|
|
PRAMOD SHANKAR KOLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.54,43,280
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JAN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 28 of 52 |
