| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
PRAVEEN B.RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.76,69,184
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 542 |
|
|
PRAVIN THARYABHAI JOISAR
|
|
|
|
TCM LOGISTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.47,66,466
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2017
|
|
| 543 |
|
|
PRAVINBHAI DHANJIBHAI MANGUKIYA
|
|
|
|
AMPLE TEXTILE CORP.PVT.LTD.
|
|
|
PERRY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2017
|
|
| 544 |
|
|
PREM CHAND JAIN
|
|
|
|
SHALABH (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,67,09,253
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 545 |
|
|
PREM KUMAR RAI
|
|
|
|
ARYAN FINEFAB LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-SEP-2013
|
|
| 546 |
|
|
PREMKUMAR SUNDARDAS BHATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,94,587
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
| 547 |
|
|
PRITI RAJU PAGIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,03,242
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2018
|
|
| 548 |
|
|
PRIYANKA KARAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,95,429
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUN-2018
|
|
| 549 |
|
|
PRIYANSHU GARG
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 550 |
|
|
PROLOY GHOSH
|
|
|
|
P G FISH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| 551 |
|
|
PULAKENDU DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 552 |
|
|
PUNAMCHAND B.JAIN
|
|
|
|
B.B.METAL INDUSTRIES
|
|
|
ASHOK MULCHAND JAIN,M/S
|
|
|
MICO WIRE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,35,475
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
30-AUG-2005
|
|
| 553 |
|
|
PUNARAM ROOPARAM PATEL
|
|
|
|
SHREE RAJESHWAR WEAVING MILLS PVT.LTD.
|
|
|
ANJANIMATA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,78,70,108
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
| 554 |
|
|
PURSHOTTAMDAS RAI
|
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 555 |
|
|
PURSHOTTAMDAS RAI
|
|
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 556 |
|
|
PUSHPA JAIN
|
|
|
|
ADHUNIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,24,626
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-AUG-2005
|
|
| 557 |
|
|
PUSHPABEN R.PATEL
|
|
|
|
K.GOVINDJI & SONS
|
|
|
S.G.CHEMICALS & DYES TRADING LTD.
|
|
|
TAX DYES INDUSTRIES
|
|
|
GUJARAT DYES INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 558 |
|
|
PUSHPABEN RASIKLAL AGARWAL
|
|
|
|
VISHAL KNITWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 559 |
|
|
PUSHPENDRA BADERA
|
|
|
|
JSM DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.83,02,896
DEBTS RECOVERY TRIBUNAL,JABALPUR
21-AUG-2018
|
|
| 560 |
|
|
PUTUL BHATTACHARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 28 of 43 |
