| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
NARENDRABHAI RAMJIBHAI 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
|
|
| 142 |
|
|
NAVALKUMAR NANDLAL GADHIA
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 143 |
|
|
NAVEEN KUMAR KEDIA
|
|
|
|
KEDIA DISTILLERIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2013
|
|
| 144 |
|
|
NIKESH P.SHAH
|
|
|
|
VIRAAT ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.8,42,77,145
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2013
|
|
| 145 |
|
|
NIRANJAN H.DESAI
|
|
|
|
SYSPER PHARMATEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2015
|
|
| 146 |
|
|
PAPPU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 147 |
|
|
PARAMESWAR DAYAL LAKHANI
|
|
|
|
LAKHANI FOOTCARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2024
|
|
| 148 |
|
|
PARAMHANS TIWARI
|
|
|
|
ALAKH EXPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2022
|
|
| 149 |
|
|
PARAMJEET SINGH AHLUWALIA
|
|
|
|
APPOLO ELECTRODES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,CUTTACK
16-DEC-2004
|
|
| 150 |
|
|
PARESH SURYAKANT PATEL
|
|
|
|
DHRUV ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-OCT-2018
|
|
| 151 |
|
|
PARVATIDEVI PURSHOTTAMLAL SINGHANIA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 152 |
|
|
PHIROZ SHAHBUDDIN VIRANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-DEC-2009
|
|
| 153 |
|
|
PRABHAKAR DHONDU BHAGDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-SEP-2011
|
|
| 154 |
|
|
PRADEEP GAJANAN CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2009
|
|
| 155 |
|
|
PRADEEP VARSHNEI
|
|
|
|
SERAIKELLA GLASS WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JHARKHAND
09-AUG-2017
|
|
| 156 |
|
|
PRAKASH S.KELKAR
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
| 157 |
|
|
PRAMODKUMAR JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 158 |
|
|
PRANALL ARVIND DIWADKAR
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 159 |
|
|
PRASHANT P.SHAH
|
|
|
|
VIRAAT ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.8,42,77,145
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2013
|
|
| 160 |
|
|
PRAVIN BHARTHAN
|
|
|
|
AVLANI'S,M/S
|
|
|
GERMAN MULTI TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 14 |
