| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SUSHILA SUKANRAJ JAIN
|
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 822 |
|
|
SUSHILA SUKANRAJ JAIN
|
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 823 |
|
|
SWAPAN S.SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2019
|
|
| 824 |
|
|
SWARNA GYANPRAKASH BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-NOV-2019
|
|
| 825 |
|
|
TAHIR AHMED KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2017
|
|
| 826 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2019
|
|
| 827 |
|
|
TARA SURESH BABU PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2019
|
|
| 828 |
|
|
TARINI IYER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-DEC-2019
|
|
| 829 |
|
|
TASNEEM MURTAZA NADIR
|
|
|
|
SEIKO PIPEFITTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2017
|
|
| 830 |
|
|
TEJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2003
|
|
| 831 |
|
|
THERESA ABHISHEK VATTAPPALLIL
|
|
|
|
SUNIL JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 832 |
|
|
THERESA ABHISHEK VATTAPPALLIL
|
|
|
|
SYNERGY MINING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 833 |
|
|
THOMAS XAVIER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2017
|
|
| 834 |
|
|
TREVOR PEREIRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 835 |
|
|
TRILOKNATH DWIVEDI
|
|
|
|
DWIVEDI BOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.23,01,418
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2005
|
|
| 836 |
|
|
TRISHULA KUSUMCHAND GANDHI
|
|
|
|
VENILAL THAKORDAS JARIWALA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2003
|
|
| 837 |
|
|
TUFAIL ALI DAMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
30-SEP-2015
|
|
| 838 |
|
|
TUSHAR D.PATEL
|
|
|
|
WALMEK METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2004
|
|
| 839 |
|
|
TUSHAR JAGDISHBHAI MAJITHIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 840 |
|
|
TUSHAR R.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 46 |
