| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
PARK ORGANICS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2017
|
|
| 182 |
|
|
PLUS MARKETING PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2017
|
|
| 183 |
|
|
PRABHA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2003
|
|
| 184 |
|
|
PRACHI GARMENTS PVT.LTD.
|
|
|
|
PRASHANTA MAJEE
|
|
|
VIKRAM RAM SINGH MANN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-APR-2018
|
|
| 185 |
|
|
PRANAY MOTORS
|
|
|
|
AMIT SHANKAR SURVEY
|
|
|
RAJU P.DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2017
|
|
| 186 |
|
|
PRANAY MOTORS
|
|
|
|
AMIT SHANKAR SURVEY
|
|
|
DIGAMBER POPAT KHOT
|
|
|
SACHIN CHANDRAKANT MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2017
|
|
| 187 |
|
|
PREMLEELA DEVELOPERS
|
|
|
|
ANIL RUSTE
|
|
|
DILIP K.SHAH
|
|
|
SANJAY G.THATEE
|
|
|
SHAILESH P.RAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2018
|
|
| 188 |
|
|
PRINTONICS INDIA INC.
|
|
|
|
RACHNA KAPOOR
|
|
|
RAKESH KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2017
|
|
| 189 |
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2019
|
|
| 190 |
|
|
PROPLAST INDUSTRIES
|
|
|
|
BALKRISHNA B.SAWANT
|
|
|
SUHAS BALKRISHNA SAWANT
|
|
|
VANDANA BALKRISHNA SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2017
|
|
| 191 |
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
|
|
K.KRISHNAN KUTTY
|
|
|
PADMINI KUMARI
|
|
|
PIYUSH G.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-NOV-2017
|
|
| 192 |
|
|
PUNJAB DYES & CHEMICALS MANUFACTURING ASSOCIATION
|
|
|
|
HARIKRISHNA MAKHARIA
|
|
|
RAJIV B.MAKHARIA
|
|
|
SANJAY B.MAKHARIA
|
|
|
SURAJPRAKASHA MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-MAR-2019
|
|
| 193 |
|
|
QUICK PACK INDUSTRIES
|
|
|
|
BANSI AJAY GANDHI
|
|
|
J.P.MIRANI
|
|
|
KAILASH R.GANDHI
|
|
|
MEENA AJAY GANDHI
|
|
|
NEEL AJAY GANDHI
|
|
|
REKHA R.PAREKH
|
|
|
RUPESH MANUBHAI GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2017
|
|
| 194 |
|
|
RADHAKISHAN DALMIA,M/S
|
|
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-DEC-2003
|
|
| 195 |
|
|
RAINBOW ENTERPRISES
|
|
|
|
ABDUL KADAR HAROON SANDHA
|
|
|
FIROZ USMAN TINWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-DEC-2003
|
|
| 196 |
|
|
RAJ TRADING CO.
|
|
|
|
SAMIR NATVARLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2017
|
|
| 197 |
|
|
RAJAT PHARMACHEM LTD.
|
|
|
|
INDERJEET ARYA
|
|
|
KISHOR KUMAR ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-MAY-2019
|
|
| 198 |
|
|
RAJDEV BUILDERS
|
|
|
|
SHAIKH GULAM RASOOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 199 |
|
|
RAJENDRA PIPES
|
|
|
|
D.S.BATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 200 |
|
|
RAJESH STEEL TRADERS
|
|
|
|
RANJIT JARNAIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 16 |
