| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
OMNI COMPUTERS SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,59,09,594
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-DEC-2004
|
|
| 562 |
|
|
ORIENTAL INSURANCE CO.LTD.,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,84,84,64,510
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2008
|
|
| 563 |
|
|
ORIGO COMMODITIES INDIA PVT.LTD.
|
|
|
|
SATHI ADHINARAYANA REDDY
|
|
|
SATHI RAJENDRA REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
04-APR-2025
|
|
| 564 |
|
|
ORYX COMPUTERS & CONTROLS PVT.LTD.
|
|
|
|
ELA GORE
|
|
|
GIRISH KHARE
|
|
|
MAHESH BUTANI
|
|
|
SMITA GIRISH KHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2004
|
|
| 565 |
|
|
OSA EUREKA FORBES
|
|
|
|
KAPIL KANTILAL PRAJAPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,51,715
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-AUG-2009
|
|
| 566 |
|
|
OSAKA POWER INDUSTRIES LTD.
|
|
|
|
VISHWAS BHIMSHANKAR PANSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,48,39,642
DEBTS RECOVERY TRIBUNAL,PUNE
25-AUG-2003
|
|
| 567 |
|
|
OSCAR CAR WORLD
|
|
|
|
DHARMENDRA H.MISHRA
|
|
|
SHAILESH HARENDRA SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 568 |
|
|
OSCAR SILK MILLS
|
|
|
|
GANGA PRASAD KHATOR
|
|
|
MEENA U.KHATOR
|
|
|
NAVRATAN PRAJAPATI
|
|
|
OMPRAKASH BIYANI
|
|
|
SARLA O.BIYANI
|
|
|
SHAILESH U.KHATOR
|
|
|
UMASHANKAR KHATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,55,75,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2007
|
|
| 569 |
|
|
P.J.TRADERS (PVT.) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 570 |
|
|
P.K.ENTERPRISES
|
|
|
|
PRADEEP MOHANLAL AGICHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,24,51,532
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2018
|
|
| 571 |
|
|
P.K.INVESTMENT
|
|
|
|
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
|
|
| 572 |
|
|
PACIFIC ENGINEERING
|
|
|
|
MOHD.IRFAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-MAY-2017
|
|
| 573 |
|
|
PACKAID PAPERS
|
|
|
|
MAHESHCHAND M.DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,38,658
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2003
|
|
| 574 |
|
|
PADMAJA VENTURES PVT.LTD.
|
|
|
|
CH.KISHORE BABU
|
|
|
CH.PADMA KISHORE
|
|
|
T.ANURADHA
|
|
|
Y.NAGALATHA PRASAD
|
|
|
Y.V.S.S.DURGA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 575 |
|
|
PAN AFRIC CHEMICAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,67,909
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-DEC-2003
|
|
| 576 |
|
|
PARAG IMPEX PVT.LTD.
|
|
|
|
KISHORE NAGARDAS GHATALIA
|
|
|
NIRMALA GHATALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,05,223
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2010
|
|
| 577 |
|
|
PARAS ENGINEERING WORKS
|
|
|
|
RASIKLAL N.DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,73,311
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2003
|
|
| 578 |
|
|
PARASHURAM PAPER & BOARD MFG.CO.PVT.LTD.
|
|
|
|
GIRISH G.NARVANE
|
|
|
KRISHNANATH SITARAM GHAG
|
|
|
RAMCHANDRA HARI JOSHI
|
|
|
RAMESH GANGARAM KHETALE
|
|
|
SUBHASH GANGARAM KHETALE
|
|
|
SUNITA GANGARAM KHETALE
|
|
|
VILAS GANGARAM KHETALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,62,13,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 579 |
|
|
PARIKH & CO.
|
|
|
|
VIPINCHANDRA BHOGILAL PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,75,291
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2009
|
|
| 580 |
|
|
PATEL AGRO FARM
|
|
|
|
AMIR AHMED KHAN
|
|
|
NASIR AHMED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 52 |
