S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
121 |
|
OMNI PRINTS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.28,25,000 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-JAN-2007
|
|
122 |
|
ONE PLUS COMMUNICATION
|
|
|
RAJESH BATUKLAL MIRANI
|
|
TULSIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-APR-2007
|
|
123 |
|
PADMEY IMPEX PVT.LTD.
|
|
|
JINESH VASTUPAL DOSHI
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
RAJUL PREMAL DOSHI
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
124 |
|
PHOTO MECHANICALS
|
|
|
N.G.SETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JUN-2007
|
|
125 |
|
POLY PLAST PAPER PVT.LTD.
|
|
|
JINESH VASTUPAL DOSHI
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
RAJUL PREMAL DOSHI
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
126 |
|
POLYURETHENE FOOTWEARS PVT.LTD.
|
|
|
HRUSHIKESH NAYAK MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,08,87,839 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
127 |
|
PRATIKSHA CRANE SERVICES
|
|
|
DEEPAK JOMA TANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-NOV-2023
|
|
128 |
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
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
|
|
129 |
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
MADHUSUDAN J.LADIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-OCT-2006
|
|
130 |
|
PROF.GAJJARS STANDARD CHEMICAL WORKS 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
|
|
131 |
|
R.B.EXPORTS
|
|
|
A.R.OMANI
|
|
M.Z.REHMAN OMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.III,DELHI
25-SEP-2007
|
|
132 |
|
R.C.MEHTA & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
04-MAR-2005
|
|
133 |
|
RACHANA ORGANICS PVT.LTD.
|
|
|
NARESH RATANLAL CHANDAK
|
|
PRATIBHA SURESH CHANDAK
|
|
SURESH DEOKARAN CHANDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL, NAGPUR
14-DEC-2018
|
|
134 |
|
RAJAE IMPORT EXPORT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
135 |
|
RAM ENTERPRISES BVBA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
136 |
|
RAMOLENE FABRICS PVT.LTD.
|
|
|
SHERWIBAI M.BACHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-OCT-2011
|
|
137 |
|
REAL VALUE APPLIANCES LTD.
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
138 |
|
REAL VALUE CAPITAL PVT.LTD.
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
139 |
|
ROMA EXPORTS
|
|
|
A.Z.OMANI
|
|
M.Z.REHMAN OMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
140 |
|
RUJAL POLYMERS PVT.LTD.
|
|
|
JINESH VASTUPAL DOSHI
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
RAJUL PREMAL DOSHI
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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