| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
LEON CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.85,98,378
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-APR-2004
|
|
| 182 |
|
|
LOHIA POLYESTER LTD.
|
|
|
|
PAWANKUMAR LOHIA
|
|
|
SANJAYKUMAR LOHIA
|
|
|
SURESHKUMAR LOHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-OCT-2006
|
|
| 183 |
|
|
LORD BUDHA HEALTH & EDUCATION WELFARE SOCIETY
|
|
|
|
BHARTI SHARMA
|
|
|
LALIT KUMAR
|
|
|
RAKESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,95,83,416
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 184 |
|
|
LOTA CHEMICULTURE LTD.
|
|
|
|
HRUSHIKESH B.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2010
|
|
| 185 |
|
|
M.A.PROCON PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-SEP-2017
|
|
| 186 |
|
|
M.S.PACKERS
|
|
|
|
MANISH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,24,776
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 187 |
|
|
MAGNACOM INDIA PVT.LTD.
|
|
|
|
AJAY NIMANI
|
|
|
ARUN NIMANI
|
|
|
O.P.NIMANI
|
|
|
UMA RANI NIMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.98,54,981
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2006
|
|
| 188 |
|
|
MAHESH AGRI EXIM PVT.LTD.
|
|
|
|
MANOJ HIRJIBHAI THAKKAR
|
|
|
NIRMALABEN HIRJIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-AUG-2017
|
|
| 189 |
|
|
MAHESHWARI MILLS LTD.
|
|
|
|
ALKABEN MAHESH SHAH
|
|
|
ALPANA SAMIR CHINOY
|
|
|
ARCHANA ASHOK BHAWNANI (LEGAL HEIR)
|
|
|
MAHESH J.SHAH
|
|
|
VIJAYABEN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,05,317
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-FEB-2004
|
|
| 190 |
|
|
MARDIA STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.55,57,19,116
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-AUG-2007
|
|
| 191 |
|
|
MARUBENI EXPORT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,96,894
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 192 |
|
|
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
|
|
|
|
NARESH BHUMAYYA RUDRA
|
|
|
SHAILESH SARASWATE
|
|
|
YOGESH SHASHIKANT SARASWATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,35,74,558
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2018
|
|
| 193 |
|
|
MASOOM METAL INDUSTRIES
|
|
|
|
HEMANTBHAI RAMANBHAI PATEL
|
|
|
KUNJAL HEMANTBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
10-APR-2017
|
|
| 194 |
|
|
MATANGINI TRADING CO.
|
|
|
|
RAMA SAHA
|
|
|
SANKAR SAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,67,602
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-SEP-2018
|
|
| 195 |
|
|
MAXIM TIE-UP PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 196 |
|
|
MAYUR EXPORTS
|
|
|
|
VIJAY DAYAL JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,43,583
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 197 |
|
|
MAYUR METALS PVT.LTD.
|
|
|
|
GIRISHCHANDRA NAUTIYAL
|
|
|
SURESH J.KHANDELWAL
|
|
|
SUSHILA S.KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| 198 |
|
|
MAZDA DYE CHEM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-DEC-2003
|
|
| 199 |
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,02,58,229
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-FEB-2006
|
|
| 200 |
|
|
MCLLOYED & CO.
|
|
|
|
ASHRUMATI NAVINCHANDRA CHOKSHI
|
|
|
PRANAV HARISHBHAI SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-MAR-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 19 |
