| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
NIRBHAI FAMILY TRUST
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2008
|
|
| 122 |
|
|
OASIS COLDLANDS PVT.LTD.
|
|
|
|
GUNAKAR N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2007
|
|
| 123 |
|
|
OMINOX LUBRITECH MANUFACTURES LLP
|
|
|
|
GANESH RAMBHAI NAIDU
|
|
|
NAVINCHANDRA RAMJIBHAI RAJPUT
|
|
|
NIKESHKUMAR NAVINBHAI RAJPUT
|
|
|
RAJKUMAR RAGHV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAY-2025
|
|
| 124 |
|
|
OMNI PRINTS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.28,25,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JAN-2007
|
|
| 125 |
|
|
ONE PLUS COMMUNICATION
|
|
|
|
RAJESH BATUKLAL MIRANI
|
|
|
TULSIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2007
|
|
| 126 |
|
|
PADMEY IMPEX PVT.LTD.
|
|
|
|
JINESH VASTUPAL DOSHI
|
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
|
RAJUL PREMAL DOSHI
|
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 127 |
|
|
PHOTO MECHANICALS
|
|
|
|
N.G.SETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2007
|
|
| 128 |
|
|
POLY PLAST PAPER PVT.LTD.
|
|
|
|
JINESH VASTUPAL DOSHI
|
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
|
RAJUL PREMAL DOSHI
|
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 129 |
|
|
POLYURETHENE FOOTWEARS PVT.LTD.
|
|
|
|
HRUSHIKESH NAYAK MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,08,87,839
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 130 |
|
|
PRATIKSHA CRANE SERVICES
|
|
|
|
DEEPAK JOMA TANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-NOV-2023
|
|
| 131 |
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-OCT-2006
|
|
| 132 |
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2008
|
|
| 133 |
|
|
PROF.GAJJARS STANDARD CHEMICAL WORKS LTD.
|
|
|
|
JANKI DEEPAK SHAH (LEGAL HEIR)
|
|
|
NIMESH C.SHAH
|
|
|
RUPAL DEEPAK SHAH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2009
|
|
| 134 |
|
|
R.B.EXPORTS
|
|
|
|
A.R.OMANI
|
|
|
M.Z.REHMAN OMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 135 |
|
|
R.C.MEHTA & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2005
|
|
| 136 |
|
|
RACHANA ORGANICS PVT.LTD.
|
|
|
|
NARESH RATANLAL CHANDAK
|
|
|
PRATIBHA SURESH CHANDAK
|
|
|
SURESH DEOKARAN CHANDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
14-DEC-2018
|
|
| 137 |
|
|
RAJAE IMPORT EXPORT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2005
|
|
| 138 |
|
|
RAM ENTERPRISES BVBA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2005
|
|
| 139 |
|
|
RAMOLENE FABRICS PVT.LTD.
|
|
|
|
SHERWIBAI M.BACHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2011
|
|
| 140 |
|
|
REAL VALUE APPLIANCES LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 10 |
