| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
MANJU JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 122 |
|
|
MANOJ K.AGARWAL
|
|
|
|
STONEMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 123 |
|
|
MANOJ RAJUBHAI GADHIA
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 124 |
|
|
MAVJI VALJI SAVLA
|
|
|
|
SAHAKAR STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2008
|
|
| 125 |
|
|
MEHMOOD A.PREMJI
|
|
|
|
PREMJI MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2007
|
|
| 126 |
|
|
MIHIR KUMAR
|
|
|
|
VIRAL POLYCOMBERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2010
|
HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN
|
| 127 |
|
|
MINAXI SURESH MANIAR
|
|
|
|
ESSAR GUJARAT LTD.
|
|
|
ABHIYAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 128 |
|
|
MOHAMMED ASLAM MOHD.AAMIR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUN-2011
|
|
| 129 |
|
|
MOHAN C.MAKHARIA
|
|
|
|
VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.10,32,636
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD
08-DEC-2008
|
|
| 130 |
|
|
MOHAN NADAR CHELLADURAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,13,48,820
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JAN-2012
|
|
| 131 |
|
|
MONIKA MONGA
|
|
|
|
PIONEER HYUNDAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.11,33,466
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2024
|
|
| 132 |
|
|
MUDRIKA TIWARI
|
|
|
|
ALAKH EXPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2022
|
|
| 133 |
|
|
MUKESH VADILAL SHAH
|
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2016
|
|
| 134 |
|
|
MULCHAND D.SHAH
|
|
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-DEC-2011
|
|
| 135 |
|
|
MURTUZA ABDUL KARACHIWALA
|
|
|
|
HATIMI AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD
22-OCT-2008
|
|
| 136 |
|
|
NAJMA MOHAMMED ASLAM SHEIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUN-2011
|
|
| 137 |
|
|
NARAYANDASS JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| 138 |
|
|
NARENDRA CHHOTALAL JOSHI
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 139 |
|
|
NARENDRA R.PATEL
|
|
|
|
GUJARAT TELEPHONE CABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-APR-2023
|
|
| 140 |
|
|
NARENDRA SINGH SAMPATLAL KIMTEE
|
|
|
|
KENT PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 14 |
