| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
LAQSHYA MEDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-DEC-2015
|
|
| 102 |
|
|
LARK WIRES & INFOTECH LTD.
|
|
|
|
RAJESH LADHA
|
|
|
VIKASH LADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
11-JAN-2021
|
|
| 103 |
|
|
MAC LABORATORIES LTD.
|
|
|
|
JANKI DEEPAK SHAH (LEGAL HEIR)
|
|
|
NIMESH C.SHAH
|
|
|
RUPAL DEEPAK SHAH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-NOV-2009
|
|
| 104 |
|
|
MADALSA INTERNATIONAL LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-MAR-2006
|
|
| 105 |
|
|
MADHAV NAGAR COTTON MILLS LTD.
|
|
|
|
SHARAD MITTERSAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE
13-JAN-2006
|
|
| 106 |
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
|
|
CHHABINA BAHRI
|
|
|
GURUBAX MOTWANI
|
|
|
JATIN N.VERMA
|
|
|
KANCHAN VERMA
|
|
|
RANVIR BEHL
|
|
|
SHANTA BHASKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 107 |
|
|
MAJESTY IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-JUL-2010
|
|
| 108 |
|
|
MARATHAWADA ALLOYS STEELS CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-APR-2004
|
|
| 109 |
|
|
MARATHAWADA ALLOYS STEELS CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-AUG-2004
|
|
| 110 |
|
|
METALCO INDIA LTD.
|
|
|
|
KISHORE JAIN
|
|
|
MEETA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-OCT-2007
|
|
| 111 |
|
|
METALWARE INDUSTRIES
|
|
|
|
ADESH VEERKUMAR SHAH
|
|
|
SUMAN VEERKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.15,06,274
MUMBAI DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2006
|
|
| 112 |
|
|
MILAN COMPUTER PRODUCTS PVT.LTD.
|
|
|
|
C.S.RAMAKRISHNAN
|
|
|
C.S.SHESHADRI
|
|
|
C.S.SWAMINATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.41,59,122
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2008
|
|
| 113 |
|
|
NAGPUR CHIP BOARDS PVT.LTD.
|
|
|
|
VIKRAM GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL, NAGPUR
15-SEP-2017
|
|
| 114 |
|
|
NANDLAL & SONS
|
|
|
|
BRISHBHAN CHANDGIRAM KANODIA
|
|
|
CHAMPADEVI CHANDGIRAM KANODIA
|
|
|
KAILASHCHANDRA CHANDGIRAM KANODIA
|
|
|
MAHABIRPRASAD CHANDGIRAM AGARWAL
|
|
|
SAVITRIDEVI MAHAVIRPRASAD KANODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2009
|
|
| 115 |
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
|
BRISHBHAN CHANDGIRAM KANODIA
|
|
|
CHAMPADEVI CHANDGIRAM KANODIA
|
|
|
KAILASHCHANDRA CHANDGIRAM KANODIA
|
|
|
MAHABIRPRASAD CHANDGIRAM AGARWAL
|
|
|
SAVITRIDEVI MAHAVIRPRASAD KANODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2009
|
|
| 116 |
|
|
NAT TRAVELS PVT.LTD.
|
|
|
|
ABDUL WAHID MUSALIYAR
|
|
|
AISHA BEEVI
|
|
|
FAIZAL A.WAHID
|
|
|
NAJIMUDDIN M.ABDULLA
|
|
|
NASIRUDEEN ABDUL WAHID
|
|
|
NIHAL A.WAHID
|
|
|
NISHA NASIRUDDIN WAHID
|
|
|
PEER MOHAMMED
|
|
|
RATNA KUMAR WAHID
|
|
|
RUBY THAHAKUTTY WAHID
|
|
|
SHIHABUDDIN ABDUL WAHID
|
|
|
THAHAKUTTY ABDUL WAHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 117 |
|
|
NEELKAMAL JEWELLERY EXPORTS LTD.
|
|
|
|
BHARATI B.KAPADIA
|
|
|
BHUPENDRA U.KAPADIA
|
|
|
BHUTHNATH DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-OCT-2008
|
|
| 118 |
|
|
NEW VARDHMAN VITRIFIED PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
21-NOV-2019
|
|
| 119 |
|
|
NIRBHAI FAMILY TRUST
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 120 |
|
|
OASIS COLDLANDS PVT.LTD.
|
|
|
|
GUNAKAR N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 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 6 of 10 |
