| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
PUNEET JAIN
|
|
|
|
UROCAREMED.M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2019
|
|
| 542 |
|
|
PUNEET R.JAIN
|
|
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 543 |
|
|
PURNIMA H.KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| 544 |
|
|
PURNIMA JAIN
|
|
|
|
PACIFIC MEDICAL & BIOLOGICAL SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 545 |
|
|
PURNIMA PATNI
|
|
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 546 |
|
|
PURNIMA SINGH
|
|
|
|
RANDERIAN & SINGH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2004
|
|
| 547 |
|
|
PURSHOTTAM L.PADHIAR
|
|
|
|
HITEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 548 |
|
|
PURUSHOTTAM NARAYAN MHASKAR
|
|
|
|
RAKHIV (BHAGIDARI FIRM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2004
|
|
| 549 |
|
|
PUSHPA A.MEHTA
|
|
|
|
BHAVESH ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 550 |
|
|
PUSHPA K.SITLANI
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 551 |
|
|
PUSHPA MANOHARLAL VAKHARIA
|
|
|
|
SHRIJEE TRAVELS
|
|
|
EXCEL TOURS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2004
|
|
| 552 |
|
|
PUSHPA P.PADHIAR
|
|
|
|
HITEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 553 |
|
|
PUSHPA WAGHMARE
|
|
|
|
GURUPRASAD ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-MAY-2019
|
|
| 554 |
|
|
R.V.MOHANAN NAIR
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2019
|
|
| 555 |
|
|
RABINA FUTEHALLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2004
|
|
| 556 |
|
|
RACHNA KAPOOR
|
|
|
|
PRINTONICS INDIA INC.
|
|
|
CREATIVE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 557 |
|
|
RADHESHYAM H.BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2019
|
|
| 558 |
|
|
RAJ M.NICHHANI
|
|
|
|
SMITH ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
25-JUL-2014
|
|
| 559 |
|
|
RAJANI SUBHIAHA SHETTY
|
|
|
|
VEDANT INTERNATIONAL GARMENTS MANUFACTURING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 560 |
|
|
RAJEEV KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 28 of 46 |
