| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
MEDIA CLOTHING CO.
|
|
|
|
OM PRAKASH LALCHAND JAISANI
|
|
|
SUSHILA O.JAISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,06,16,834
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JAN-2010
|
|
| 542 |
|
|
MEDICAL INDIA
|
|
|
|
ARSI KAPAI
|
|
|
K.K.KAPAI
|
|
|
PRAVEEN KAPAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,75,232
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUL-2006
|
|
| 543 |
|
|
MEENAKSHI TRADE LINKS
|
|
|
|
BHIMRAJ S.JAIN
|
|
|
SUKHRAJ CHUNILAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.53,20,359
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2014
|
|
| 544 |
|
|
MEGHNA TRADERS
|
|
|
|
JAGJIVANDAS CHHOTALAL SHANDILYA
|
|
|
KIRIT J.SHANDILYA
|
|
|
VARSHA KIRIT SHANDILYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,28,358
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2009
|
CANARA BANK VIDE ITS NO DUES CERTIFICATE DATED 20/06/2011 CERTIFIED THAT TOP SYRINGE MAANUFACTURING CO. HAS SETTLED ITS DUES & THERE ARE NO DUES AS ON DATE. FURTHER DEBT RECOVERY TRIBUNAL NO.II, MUMBAI VIDE ITS ORDER DATED 01/02/2012 HAS CLOSED THE RECOVERY PROCEEDINGS
|
| 545 |
|
|
MEHRA FABRICS PVT.LTD.
|
|
|
|
ARUN MEHRA
|
|
|
DEWANCHAND MEHRA
|
|
|
NEELAM MEHRA
|
|
|
NEERU MEHRA
|
|
|
SANJEEV MEHRA
|
|
|
SUMAN MEHRA
|
|
|
SWARAJ D.MEHRA
|
|
|
VINAY MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 546 |
|
|
MEHTA MERCHANTILE CORP.
|
|
|
|
MAHENDRA C.MEHTA
|
|
|
SUNIL M.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,37,650
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2014
|
|
| 547 |
|
|
MERCURY DIAMONDS PVT.LTD.
|
|
|
|
ALKA S.PAREKH
|
|
|
NILESH PAREKH
|
|
|
POORNA S.PAREKH
|
|
|
SANJAY PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,85,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2006
|
|
| 548 |
|
|
META CRAFT
|
|
|
|
ARDI JAYARAM SHETTY
|
|
|
VIJAY JAYARAM SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2005
|
|
| 549 |
|
|
METACANS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2006
|
|
| 550 |
|
|
METAFIELD,M/S
|
|
|
|
KANCHAN K.VAKHARIA
|
|
|
SANJAY VAKHARIA
|
|
|
SUSHMA S.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,40,378
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2007
|
|
| 551 |
|
|
METAL TREAT
|
|
|
|
RAZIA HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,17,727
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-NOV-2004
|
|
| 552 |
|
|
MICRO TECHNOLOGIES INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,56,36,108
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-OCT-2022
|
|
| 553 |
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
|
|
DEEPAK S.GOYAL
|
|
|
DEVANG DINESH MASTER
|
|
|
RANDHIR T.MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,70,295
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2006
|
|
| 554 |
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
|
|
DEEPAK S.GOYAL
|
|
|
RANDHIR T.MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.64,78,996
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-AUG-2006
|
|
| 555 |
|
|
MICROTECH (INDIA)
|
|
|
|
BINDU R.BHATT
|
|
|
JIGNESH R.BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,20,691
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2008
|
|
| 556 |
|
|
MIHIR PROPERTIES PVT.LTD.
|
|
|
|
MUKUL SURYAKANT DALAL
|
|
|
NITIN KASHINATH SHUKLA
|
|
|
RANJIT MOHAN DHURU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,86,85,496
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JAN-2025
|
|
| 557 |
|
|
MILAN ELECTRICALS
|
|
|
|
K.J.KATPITIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,97,164
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2007
|
|
| 558 |
|
|
MILAN RUBBER PRODUCTS
|
|
|
|
DEEPAK VINOD JASANI
|
|
|
VINOD RATILAL JASANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,16,305
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 559 |
|
|
MILLENIUM EXPORTS & IMPORTS
|
|
|
|
ABDUL HAMID KHAN
|
|
|
FEROZE KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,30,217
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2007
|
|
| 560 |
|
|
MINDSCAPES ONE
|
|
|
|
SMITHA SEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,09,103
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2019
|
|
| 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 28 of 60 |
