| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
HARENDRA KUMAR HARJIVANDAS MEHTA
|
|
|
|
SARASWATI SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2007
|
|
| 222 |
|
|
HARI OM PALIWAL
|
|
|
|
CASHIER ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2018
|
|
| 223 |
|
|
HARIKRISHNA MAKHARIA
|
|
|
|
MAKHARIA TRADERS
|
|
|
PUNJAB DYES & CHEMICALS MANUFACTURING ASSOCIATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 224 |
|
|
HARISH SOLANKI
|
|
|
|
CASA DEI MARMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2019
|
|
| 225 |
|
|
HARISHCHANDRA D.BHOIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-JUN-2018
|
|
| 226 |
|
|
HARJIVANDAS JIVRAJ MEHTA
|
|
|
|
SARASWATI SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2007
|
|
| 227 |
|
|
HARSH RAMESH KUMBHANI
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2018
|
|
| 228 |
|
|
HASMUKH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 229 |
|
|
HASMUKH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 230 |
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
|
ICON TRADING CO.PVT.LTD.
|
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
STARVIEW TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-DEC-2019
|
|
| 231 |
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
|
K.M.MILK & MILK PRODUCTS PVT.LTD.
|
|
|
DWARKA MILK & MILK PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2019
|
|
| 232 |
|
|
HEMALI NAINESH GOSALIA
|
|
|
|
GOSALIA EMULTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 233 |
|
|
HEMANGINI HEMANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 234 |
|
|
HEMANT AMBAJI RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 235 |
|
|
HEMANT MAVJIBHAI DEDHIA
|
|
|
|
ADINATH REROLLING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 236 |
|
|
HEMANT RATILAL VORA
|
|
|
|
KESARBAI ELECTRONICS PVT.LTD.
|
|
|
RIDER ELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2007
|
|
| 237 |
|
|
HEMLATA SANDEEP DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| 238 |
|
|
HETNA TUSHAR MAJITHIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 239 |
|
|
HIMATLAL D.MEHTA
|
|
|
|
BHAVESH ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 240 |
|
|
HIMESH HARISH DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 46 |
