| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
LAL-ROE MEASURING TOOLS PVT.LTD.
|
|
|
|
DEEPAK RAMLAL ANAND (LEGAL REPRESENTATIVE)
|
|
|
KAILASH RAMLAL ANAND (LEGAL REPRESENTATIVE)
|
|
|
MANORAMA SETHI (LEGAL REPRESENTATIVE)
|
|
|
PUNAM KELLER (LEGAL REPRESENTATIVE)
|
|
|
RAM PYARI KEWALRAM (LEGAL REPRESENTATIVE)
|
|
|
RINNA MALHOTRA (LEGAL REPRESENTATIVE)
|
|
|
SUDHIR RAMLAL ANAND (LEGAL REPRESENTATIVE)
|
|
|
SURENDAR ANAND (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,82,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2009
|
|
| 482 |
|
|
LA-MODE FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 483 |
|
|
LASER DIE-SHOP LTD.
|
|
|
|
ADITYA N.SHAH
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,05,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2007
|
|
| 484 |
|
|
LAXMI AUTOPLAZA PVT.LTD.
|
|
|
|
LEENA SSHARAD GUPTA
|
|
|
SHARAD S.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,95,66,236
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JAN-2024
|
|
| 485 |
|
|
LAXMI BIKES PVT.LTD.
|
|
|
|
RADHESHYAM GUPTA
|
|
|
SUBHADRA RADHESHYAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,91,93,454
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2019
|
|
| 486 |
|
|
LAXMI TILES
|
|
|
|
SUMAN BHARAT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,21,082
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2014
|
|
| 487 |
|
|
LAXMI TRAVELS
|
|
|
|
DEEPA NARAIN SACHDEV
|
|
|
KANIYALAL LALCHAND SACHDEV
|
|
|
MANJU KANIYALAL SACHDEV
|
|
|
MONU NARAIN SACHDEV
|
|
|
SAVITRI LALCHAND SACHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,95,01,838
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2017
|
|
| 488 |
|
|
LIFE LINE DEVELOPERS
|
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 489 |
|
|
LIFELINE DRUGS & INTERMEDIARIES PVT.LTD.
|
|
|
|
NIKUNJ KIRTI KANAKIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,10,32,024
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2015
|
|
| 490 |
|
|
LIFELINE INDUSTRIES LTD.
|
|
|
|
NIKUNJ KIRTI KANAKIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,10,32,024
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2015
|
|
| 491 |
|
|
LILY JEWELLERY PVT.LTD.
|
|
|
|
ANANT LAXMAN PRABHUDESAI
|
|
|
BINA PRAMOD GOENKA
|
|
|
PRAMOD GOENKA
|
|
|
YASH PRAMOD GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 492 |
|
|
LITERATE WEAR
|
|
|
|
CHANDRAKANT R.SHETH
|
|
|
J.N.SHETH
|
|
|
MADHUSUDAN R.SHETH
|
|
|
MINAL R.SHAH
|
|
|
Y.N.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,14,34,507
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2007
|
|
| 493 |
|
|
LONDON FABRICS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 494 |
|
|
LOOPS FARMERS
|
|
|
|
SHRINIVAS NARSINGH RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.77,03,167
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2011
|
|
| 495 |
|
|
LOOPS FARMERS
|
|
|
|
SHRINIVAS NARSINGH RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,78,645
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2008
|
|
| 496 |
|
|
LOTUS AUTOMOBILES
|
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
KAMAL S.PANDEY
|
|
|
MANISH PANDEY
|
|
|
SHANKAR DUTT G.PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,04,52,045
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2012
|
|
| 497 |
|
|
LOYAL AUTO GLOBE PVT.LTD.
|
|
|
|
LEENA SSHARAD GUPTA
|
|
|
SHARAD S.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,95,66,236
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JAN-2024
|
|
| 498 |
|
|
LUCKY COMPUTER CONSULTANCY SERVICES
|
|
|
|
C.R.DAMODARAN
|
|
|
MOHINI P.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,04,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2004
|
|
| 499 |
|
|
LUNKARAM RAMJEEVAN CHAUDHARY (HUF)
|
|
|
|
SURYA PRAKASH G.BUBNA
|
|
|
SUSHUILADEVI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 500 |
|
|
M.P.SALES CORP.
|
|
|
|
ANITA MANOJ GOSALIA
|
|
|
MALLIKA PRAFULLA PARIKH
|
|
|
MANOJ P.GOSALIA
|
|
|
PRAFULLA I.PARIKH
|
|
|
SURENDRA I.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,19,770
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 25 of 60 |
