| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
DINESH KESHAVLAL VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 182 |
|
|
DINESH MAHADEO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 183 |
|
|
DINESH NAAYAN PARAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 184 |
|
|
DINESH NARAYAN PARAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| 185 |
|
|
DINESH RAM KARKERA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 186 |
|
|
DINESH SANJEEVA SHETTY
|
|
|
|
VAIBHAV DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 187 |
|
|
DINESH SUNDER SHETTY
|
|
|
|
SUNRISE CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| 188 |
|
|
DIPANKAR T.SANYAL
|
|
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
09-OCT-2015
|
|
| 189 |
|
|
DORAISWAMY GANESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 190 |
|
|
DUSHYANT BHASKAR RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2020
|
|
| 191 |
|
|
FAIZAL HAMZA KHAN
|
|
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2019
|
|
| 192 |
|
|
FAZAL YUSUF LOKHANDWALA
|
|
|
|
SEIKO PIPEFITTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2017
|
|
| 193 |
|
|
FIROZ USMAN TINWALA
|
|
|
|
RAINBOW ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-DEC-2003
|
|
| 194 |
|
|
FREDRIC CASTELINO
|
|
|
|
AMOG HI-TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2017
|
|
| 195 |
|
|
GAJANAN MAHADEV WAKDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 196 |
|
|
GANESH PICHUMANI IYER
|
|
|
|
AARTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAY-2018
|
|
| 197 |
|
|
GANGADHAR K.NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 198 |
|
|
GAUTAM GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 199 |
|
|
GEETA INDRAKUMAR MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 200 |
|
|
GEETA JADAVJI
|
|
|
|
CENTAUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 46 |
