| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2008
|
|
| 522 |
|
|
MANJU STEEL & BRIGHT BARS PVT.LTD.
|
|
|
|
HEMANT CHIRMADE
|
|
|
KAMLESH K.AJMERA
|
|
|
KANTILAL K.CHIRMADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,83,436
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2007
|
|
| 523 |
|
|
MANOJ TEXTILES
|
|
|
|
GAYATRI TIWARI
|
|
|
MANOJ TIWARI
|
|
|
SATYANARAYAN TIWARI
|
|
|
SHAMBHUDUTT TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,48,573
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2009
|
|
| 524 |
|
|
MANORAMA PLASTICS INDUSTRIES
|
|
|
|
ARUN R.BELWALKAR
|
|
|
NANDKUMAR R.BELWALKAR
|
|
|
PANDURANG B.SAWANT
|
|
|
PRAKASH R.BELWALKAR
|
|
|
SANJAY Y.KHOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.74,38,687
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2010
|
|
| 525 |
|
|
MANPRO LABS PVT.LTD.
|
|
|
|
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
|
|
| 526 |
|
|
MANROOP YARN PVT.LTD.
|
|
|
|
DEEPAK RAJESH SHARMA
|
|
|
LAKHAMGUADA SIDDAGAUDA PATIL
|
|
|
N.K.JAIN
|
|
|
PRABHA JAIN
|
|
|
RAJESH POORANMAL SHARMA
|
|
|
SUDHA JAIN
|
|
|
SUMAN RAJESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,81,383
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2021
|
|
| 527 |
|
|
MANRUCHI DATA FORMS PVT.LTD.
|
|
|
|
DINESH B.GATHANI
|
|
|
NITIN KUMAR A.TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,12,842
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUL-2010
|
|
| 528 |
|
|
MARINE MICRO-TECH INC LTD.
|
|
|
|
CHANDRAKANT M.PATHAK
|
|
|
SHABBIR HAKIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,46,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2008
|
|
| 529 |
|
|
MARINE MICRO-TECH INC LTD.
|
|
|
|
CHANDRAKANT M.PATHAK
|
|
|
SHABBIR HAKIM
|
|
|
SHASHANK R.GOKHALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,74,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2011
|
|
| 530 |
|
|
MARIYAM LEATHERS
|
|
|
|
AMJAD AHMED
|
|
|
K.O.MOHAMED ASHRAF
|
|
|
MOHD.SALIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,15,85,992
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-FEB-2006
|
|
| 531 |
|
|
MARSHALL TYRES PVT.LTD.
|
|
|
|
MAYA VASANT KADAM
|
|
|
SAMEER GAJANAN GHOSALKAR
|
|
|
VASANT RAMCHANDRA KADAM
|
|
|
VIJAY GAJANAN GHOSALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,19,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2006
|
|
| 532 |
|
|
MARY'S ENGINEERING WORK SHOP
|
|
|
|
KEDAR S.GADGIL
|
|
|
KISHOR J.THORAT
|
|
|
SEBASTIAN FRANCIS BARCEY
|
|
|
TANMAY V.GOHAD
|
|
|
UMESH SHINDE (LEGAL HEIR)
|
|
|
VIJAY FRANCIS BARCEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2009
|
|
| 533 |
|
|
MATE'S BUILDERS & DEVELOPERS
|
|
|
|
ABDUL SAMAD ABDUL SATTAR QUERESHI
|
|
|
DATTATRAYA DIGAMBER PEDNEKAR
|
|
|
NAPOLEAN KAPOOR
|
|
|
VISHRAM GANGARAM SALVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,30,569
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2012
|
|
| 534 |
|
|
MAXO CHEM LTD.
|
|
|
|
AMAN BHATIA
|
|
|
NAVEEN BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,91,23,003
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-FEB-2017
|
|
| 535 |
|
|
MAY CHEMICAL INDUSTRIES PVT.LTD.
|
|
|
|
MADHURI Y.MAFATLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.91,69,179
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2009
|
|
| 536 |
|
|
MAYA CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,11,011
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 537 |
|
|
MAYA TRADING CO.
|
|
|
|
BIPIN B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2007
|
|
| 538 |
|
|
MAYLENE SILK MILLS PVT.LTD.
|
|
|
|
DILIP K.KUNDNANI
|
|
|
HARESH K.KUNDNANI
|
|
|
KHEMCHAND K.KUNDNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,96,338
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2008
|
|
| 539 |
|
|
MAZCO APPARELS PVT.LTD.
|
|
|
|
M.D.MUSHEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,16,22,107
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2005
|
|
| 540 |
|
|
MAZDA COMPUTER & SOFTWARE PVT.LTD.
|
|
|
|
KAMRUDDIN KARMALI SUBHAI
|
|
|
RAJAN D.SWAMY
|
|
|
RAJENDRA D.MUDALIAR SWAMY
|
|
|
RAJESH BAHETI
|
|
|
ROHINTON CAWASJI MISTRY
|
|
|
SALMABEGUM KAMRUDDIN KARMALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,72,99,837
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-MAY-2008
|
|
| 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 27 of 60 |
