| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BHAVESH B.PATEL
|
|
|
|
AVK AUTOMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 122 |
|
|
BHAVESH B.PATEL
|
|
|
|
AVK AUTOMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 123 |
|
|
BHAVNA SANJAY MUCHHALA
|
|
|
|
SUNRISE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2019
|
|
| 124 |
|
|
BHAVNA SURESH PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-DEC-2017
|
|
| 125 |
|
|
BIJAL P.ASHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JAN-2020
|
|
| 126 |
|
|
BIJU KUMAR NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 127 |
|
|
BIKRAMJIT SINGH RAHI
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 128 |
|
|
BIMLA RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2019
|
|
| 129 |
|
|
BIPIN GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-OCT-2003
|
|
| 130 |
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUN-2017
|
|
| 131 |
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
|
REETA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JUL-2017
|
|
| 132 |
|
|
CHAITANYA N.PARIKH
|
|
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-JAN-2010
|
|
| 133 |
|
|
CHANDAN KUMAR SEN
|
|
|
|
INCORPORATED ENGINEERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-JAN-2006
|
|
| 134 |
|
|
CHANDRA PRABHA DHOLAKIA
|
|
|
|
OM ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2019
|
|
| 135 |
|
|
CHANDRABALA S.AGARWAL
|
|
|
|
MERCURY ENTERPRISES
|
|
|
MADHU UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUL-2017
|
|
| 136 |
|
|
CHANDRAKANT CHATRABHUJ DAWDA
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 137 |
|
|
CHANDRAKANT KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 138 |
|
|
CHANDRAKANT KESHAV PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-FEB-2018
|
|
| 139 |
|
|
CHANDRAKANT LAXMAN KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2018
|
|
| 140 |
|
|
CHANDRAKANT LAXMINARAYAN
|
|
|
|
HOTEL BANARASI INN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 46 |
