| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
CHANDRASHEKHAR SHRIRANG KULKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 142 |
|
|
CHETAN P.PADHIAR
|
|
|
|
HITEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAY-2017
|
|
| 143 |
|
|
CHETAN PRAMOD KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-FEB-2019
|
|
| 144 |
|
|
CHINDHUBAI YASHWANT JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2017
|
|
| 145 |
|
|
CIPREN VAZ
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2019
|
|
| 146 |
|
|
CORINA MARIAH LA'RIVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2017
|
|
| 147 |
|
|
COWAS RUSTOM NAZIR
|
|
|
|
VALCO FARMS
|
|
|
CHANDY & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2009
|
|
| 148 |
|
|
COWAS RUSTOM NAZIR
|
|
|
|
VALCO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.4,68,23,232
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JUL-2010
|
|
| 149 |
|
|
CYRUS NOSHIRWAN KATRAK
|
|
|
|
NYTEL TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2017
|
|
| 150 |
|
|
D.S.BATRA
|
|
|
|
RAJENDRA PIPES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 151 |
|
|
DARSHAN L.DHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 152 |
|
|
DARSHANA SHANTIKUMAR JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2018
|
|
| 153 |
|
|
DATTATARAYA GANGADHAR MAHALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2017
|
|
| 154 |
|
|
DATTATRAYA SHIRANG LOHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 155 |
|
|
DAVINDER KHANNA
|
|
|
|
DEECAY APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-MAY-2018
|
|
| 156 |
|
|
DEBABRATA ROY
|
|
|
|
VASANT KUNJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
KOLKATA RECOVERY TRIBUNAL NO.II,KOLKATA
30-JUL-2004
|
|
| 157 |
|
|
DEEPAK M.SHAH
|
|
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
AMINEX CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 158 |
|
|
DEEPAK MEHTA
|
|
|
|
BHAVESH ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2017
|
|
| 159 |
|
|
DEEPAK V.MALEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2017
|
|
| 160 |
|
|
DEEPAK VISHWANATH SONAWANI
|
|
|
|
SAVITA MEMORIAL HOSPITAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 46 |
