| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
MAANSI APPARELS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 502 |
|
|
MADALSA INTERNATIONAL LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.74,30,64,451
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-APR-2010
|
|
| 503 |
|
|
MADHAVRAY TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
HOLASHKUMAR MITTAL
|
|
|
RAJENDRA M.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,70,441
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 504 |
|
|
MAHA PHARMACEUTICAL LABORATORIES PVT.LTD.
|
|
|
|
JAYASHREE SATISH VORA
|
|
|
JITENDRA MAGANLAL VORA
|
|
|
PRAMOD B.WANKHEDE
|
|
|
SATISH MAGANLAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,30,292
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAY-2010
|
|
| 505 |
|
|
MAHADEV ENTERPRISES
|
|
|
|
RAVIKANT MISHRA
|
|
|
SHWETANJALI MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,76,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2012
|
|
| 506 |
|
|
MAHADEV JEWELLERS
|
|
|
|
MAHENDRA SINAJI PUROHIT
|
|
|
PRABHAKAR PREMJI PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,81,74,072
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2009
|
|
| 507 |
|
|
MAHARSHI STEEL CORP.
|
|
|
|
BIMLADEVI SURESHKUMAR SHARMA
|
|
|
SANTOSH DHIRAJLAL PATHAK
|
|
|
SAVITRIDEVI GULABCHAND OJHA
|
|
|
VINODKUMAR OJHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,65,277
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAY-2006
|
|
| 508 |
|
|
MAHARUKHI INTERNATIONAL
|
|
|
|
KHUSHRU B.JOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,13,559
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2012
|
|
| 509 |
|
|
MAHAVIR METAL CORP.
|
|
|
|
DEVENDRA ZAVERI
|
|
|
DEVIKA JATIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,39,047
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2012
|
|
| 510 |
|
|
MAHENDRA ENGINEERING & DEVELOPERS
|
|
|
|
MAHENDRA SOPANRAO MANE
|
|
|
SHANKAR TANAJI GHANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,99,755
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2012
|
|
| 511 |
|
|
MAHENDRA ENGINEERING & DEVELOPERS
|
|
|
|
DATTATRAY VITHOBA PATIL
|
|
|
MANISHA DATTATRAY PATIL
|
|
|
RAVINDRA RAGHUNATH ABHANG
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,86,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2012
|
|
| 512 |
|
|
MAHESH DYEING & PRINTING WORKS
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 513 |
|
|
MAHESH POLYYARN PVT.LTD.
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 514 |
|
|
MAHESH TEXTILES
|
|
|
|
HEMANT RASIKLAL AYA
|
|
|
KIRAN RASIKLAL AYA
|
|
|
MAHESH SAVLA
|
|
|
MUKTABEN RASIKLAL AYA
|
|
|
MURLIDHAR P.ADEP
|
|
|
PRATIMA HEMANT AYA
|
|
|
RASHIKLAL PAREMJIBHAI AYA
|
|
|
S.V.NISSAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.97,09,741
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2009
|
|
| 515 |
|
|
MAHESHKUMAR SHIVKUMAR,M/S
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 516 |
|
|
MAJESTIC IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,90,34,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2013
|
|
| 517 |
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
|
|
ARCHANA SUBHASH KAMTIKAR
|
|
|
NAGESH SUBHASH KAMTIKAR
|
|
|
NANDKUMAR RAMKRISHNA KUSHE
|
|
|
NITIN RAMKRISHNA KUSHE
|
|
|
PRASHANT RAMKRISHNA KUSHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,74,890
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2009
|
|
| 518 |
|
|
MALLIKA ENTERPRISES
|
|
|
|
DINESH MENDON
|
|
|
SHIVRAM SOMAPPA SUVARNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,66,450
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 519 |
|
|
MANAV VIKAS KHADI GRAMODHYOG SOCIETY
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
NANDLAL RAMDIN PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,90,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2011
|
|
| 520 |
|
|
MANDORA WIRE INDUSTRIES PVT.LTD.
|
|
|
|
GUNWANTI V.SONI
|
|
|
HARJIVANDAS M.SHAH (GOHIL)
|
|
|
HEMENDRA M.SONI
|
|
|
NIRMAL MAGANLAL SONI
|
|
|
PRAKASH M.SONI
|
|
|
SHANTILAL M.SONI
|
|
|
SHARDA GOHIL
|
|
|
SUDHIR GOHIL
|
|
|
VIJAYRAJ M.SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,66,505
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 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 26 of 60 |
