| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
MANDAKINI HEMANT KOTAK,M/S
|
|
|
|
MILIND H.KOTAK
|
|
|
SRINIVASAN BALASUBRAMANIAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2005
|
|
| 142 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 143 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVER TRIBUNAL,PUNE
14-MAY-2009
|
|
| 144 |
|
|
MANGESH ELECTRONICS PVT.LTD.
|
|
|
|
MANGESH VASANT KULKARNI
|
|
|
SUNIL PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 145 |
|
|
MANOJ H.SHAH,M/S
|
|
|
|
BHARAT S.KHONA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JUN-2006
|
|
| 146 |
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
|
|
SUDHA SURESH PANT
|
|
|
SURESH GOVINDRAM DHAKAPPA
|
|
|
SURESH RAMCHANDRA PANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
18-JUN-2012
|
|
| 147 |
|
|
MAPS INTERNATIONAL
|
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2018
|
|
| 148 |
|
|
MARUTI MOTORS
|
|
|
|
JACKSON FERNANDES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2019
|
|
| 149 |
|
|
MAYA CREATIONS
|
|
|
|
ANIL MADHUKAR DALVI
|
|
|
MANOJ SULTAN SHARMA
|
|
|
MAYA SULTAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2019
|
|
| 150 |
|
|
MAYA TRADING CO.
|
|
|
|
LALITA RAMESH MEHTA
|
|
|
RAMESH JASRAJ MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2018
|
|
| 151 |
|
|
MAZCO APPARELS PVT.LTD.
|
|
|
|
M.D.MUSHEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-OCT-2017
|
|
| 152 |
|
|
MEETA'S EXPORTS PVT.LTD.
|
|
|
|
BANSI D.HINDUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 153 |
|
|
MEHTA IMPEX PVT.LTD.
|
|
|
|
DHRUVAL NALIN MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-OCT-2017
|
|
| 154 |
|
|
MERCURY ENTERPRISES
|
|
|
|
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
|
|
| 155 |
|
|
MEUSE GARB PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2019
|
|
| 156 |
|
|
MICROQUAL GLOBAL SERVICES PVT.LTD.
|
|
|
|
PAYAL MAHESH CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JAN-2018
|
|
| 157 |
|
|
MICROQUAL TECHNO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2018
|
|
| 158 |
|
|
MILIND WAMAN BHIDE (HUF)
|
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2018
|
|
| 159 |
|
|
MINTAGE ELECTRO EQUIPMENTS LTD.
|
|
|
|
VISHWAS PANSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBT RECOVERY TRIBUNAL,PUNE
11-MAY-2005
|
|
| 160 |
|
|
MUNSHI MANUFACTURING CO.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 16 |
