| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
NAIDU SYNTHETICS PVT.LTD.
|
|
|
|
SANJEEV J.ARORA
|
|
|
VIKRAM J.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-JAN-2010
|
|
| 222 |
|
|
NAM CONSULTING ENGINEERS & CONTRACTORS PVT.LTD.
|
|
|
|
DADU NATHA KARMUR
|
|
|
GOVIND DEVAT VAROTARIA
|
|
|
KANA ARSHI KOTA
|
|
|
KARSHAN CHANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,59,475
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-NOV-2009
|
|
| 223 |
|
|
NANDI TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 224 |
|
|
NANIKRAM SHOBHRAJ MILLS LTD.
|
|
|
|
R.S.KIMATRAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,97,38,553
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-SEP-2003
|
|
| 225 |
|
|
NARAYAN SILK & SYNTHETICS
|
|
|
|
AGARWAL NARAYAN BNAGIRTHMAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2017
|
|
| 226 |
|
|
NEESA LEISURE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-NOV-2016
|
|
| 227 |
|
|
NEW HOLLAND TRACTORS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-MAR-2014
|
|
| 228 |
|
|
NEW KOLKATA FURNITURE
|
|
|
|
SHAMBU DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,28,570
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
21-JAN-2019
|
|
| 229 |
|
|
NIGRAH INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.96,79,851
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 230 |
|
|
NIKI AGRO PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,28,81,604
DEBTS RECOVERY TRIBUNAL,AURANGABAD
27-NOV-2018
|
|
| 231 |
|
|
NIRMAN CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-NOV-2017
|
|
| 232 |
|
|
NISHA TRADERS
|
|
|
|
MUNJAL VINODBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,72,796
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-JUN-2004
|
|
| 233 |
|
|
NTM INDUSTRIES (INDIA) PVT.LTD.
|
|
|
|
MADHU (LEGAL HEIR)
|
|
|
SUNIL MALHOTRA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2010
|
|
| 234 |
|
|
NULINE GLASSWARE (INDIA) LTD.
|
|
|
|
AVINASH M.SANGHVI
|
|
|
DINESH MOHANLAL SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,18,97,038
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-APR-2002
|
|
| 235 |
|
|
OM SAI BRUSH CO.
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,17,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 236 |
|
|
OM SHIV HYDRO POWER & CONSTRUCTION PVT.LTD.
|
|
|
|
BALRAJ JAGDISH CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,06,63,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2018
|
|
| 237 |
|
|
OM-SHIVAM CONSTRUCTIONS PVT.LTD.
|
|
|
|
BALRAJ JAGDISH CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,06,63,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2018
|
|
| 238 |
|
|
OSWAL ENGINEERING INDUSTRIES LTD.
|
|
|
|
ANILKUMAR S.JALAN
|
|
|
GOPAL JALAN
|
|
|
LALITA JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-FEB-2017
|
|
| 239 |
|
|
OSWAL STEEL
|
|
|
|
BARUN KANTI GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,91,452
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-OCT-2018
|
|
| 240 |
|
|
P G FISH
|
|
|
|
MALAY GHOSH
|
|
|
PROLOY GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 19 |
