| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
KOKAMA INTERNATIONAL PVT.LTD.
|
|
|
|
JAYMALA KAUSHIK UPADHYAY
|
|
|
KAUSHIK VASANT UPADHYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JAN-2020
|
|
| 122 |
|
|
KRISH ARTS
|
|
|
|
NILESH R.JHAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-APR-2018
|
|
| 123 |
|
|
KRISHNA JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2017
|
|
| 124 |
|
|
KRISHNA PLASTOCHEM LTD.
|
|
|
|
K.RANGANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2017
|
|
| 125 |
|
|
LABH STEEL (INDIA)
|
|
|
|
HANUMAN HARJIRAM BISHNOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2019
|
|
| 126 |
|
|
LALWANI BROTHERS
|
|
|
|
P.K.SITLANI
|
|
|
PUSHPA K.SITLANI
|
|
|
S.C.AHUJA
|
|
|
S.P.LALVANI
|
|
|
SARLA C.AHUJA
|
|
|
SUNDER LALWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 127 |
|
|
LASER DIE-SHOP LTD.
|
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2019
|
|
| 128 |
|
|
LIBERAL PHARMACEUTICALS
|
|
|
|
ASHOK KUMAR BABULAL SHAH
|
|
|
DHIRENDRA BABULAL SHAH
|
|
|
HANSA DHIRENDRA SHAH
|
|
|
RAMILA BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-FEB-2019
|
|
| 129 |
|
|
LK INDUSTRIES PVT.LTD.
|
|
|
|
ABHINAV PRADEEP PANDEY
|
|
|
PRADEEP CHAKRAVARTHY PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 130 |
|
|
LOGIC SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2006
|
|
| 131 |
|
|
LOTUS HOLDINGS PVT.LTD.
|
|
|
|
MOHAN MATHANI
|
|
|
ROOPA MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.55,74,534
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-SEP-2005
|
|
| 132 |
|
|
LOTUS IMPEX PVT.LTD.
|
|
|
|
MOHAN MATHANI
|
|
|
ROOPA MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.55,74,534
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-SEP-2005
|
|
| 133 |
|
|
LUKKHYRAM INDUSTRIES INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JAN-2020
|
|
| 134 |
|
|
M S ENGINEERS INDIA PVT.LTD.
|
|
|
|
POONAM RAJIV AHUJA
|
|
|
RAJIV RATANLAL AHUJA
|
|
|
YASH RAJIV AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-OCT-2017
|
|
| 135 |
|
|
M.K.METAL INDUSTRIES
|
|
|
|
KUNAL KIRIT RAVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2018
|
|
| 136 |
|
|
MADHU UDYOG
|
|
|
|
CHANDRABALA S.AGARWAL
|
|
|
MADHU PANDE
|
|
|
RAVINDRA LAXMINARAYAN PANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUL-2017
|
|
| 137 |
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2019
|
|
| 138 |
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-DEC-2019
|
|
| 139 |
|
|
MAKHARIA TRADERS
|
|
|
|
HARIKRISHNA MAKHARIA
|
|
|
RAJIV B.MAKHARIA
|
|
|
SANJAY B.MAKHARIA
|
|
|
SURAJPRAKASHA MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-MAR-2019
|
|
| 140 |
|
|
MALHOTRA STEELS (BOMBAY) LTD.
|
|
|
|
GURUCHARANDAS RAMDITTAMAL MALHOTRA
|
|
|
RAKESH GURUCHARANDAS MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-JUN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 16 |
