| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
|
|
SANJAY S.JAIN
|
|
|
SANJAY SUKANRAJ JAIN
|
|
|
SUKANRAJ R.JAIN
|
|
|
SUNIL SUKANRAJ JAIN
|
|
|
SUSHILA SUKANRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2017
|
|
| 162 |
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
|
SANJAY S.JAIN
|
|
|
SANJAY SUKANRAJ JAIN
|
|
|
SUKANRAJ R.JAIN
|
|
|
SUNIL SUKANRAJ JAIN
|
|
|
SUSHILA SUKANRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2017
|
|
| 163 |
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
|
SUKANRAJ R.JAIN
|
|
|
SUNIL S.JAIN
|
|
|
SUSHILA SUKANRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2017
|
|
| 164 |
|
|
NAKODA TRADING CO.
|
|
|
|
SUKANRAJ R.JAIN
|
|
|
SUNIL S.JAIN
|
|
|
SUSHILA SUKANRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2017
|
|
| 165 |
|
|
NAKODA TRADING CO.
|
|
|
|
SANJAY S.JAIN
|
|
|
SANJAY SUKANRAJ JAIN
|
|
|
SUKANRAJ R.JAIN
|
|
|
SUNIL SUKANRAJ JAIN
|
|
|
SUSHILA SUKANRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2017
|
|
| 166 |
|
|
NAVI INFRASTRUCTURE ENGINEERING PVT.LTD.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2018
|
|
| 167 |
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
|
RAJENDRA PREMRAJ KANKARIYA
|
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA
|
|
|
VIMALCHAND PREMRAJ KANKARIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-DEC-2005
|
|
| 168 |
|
|
NEW UNITED ENGINEERS
|
|
|
|
RANJIT JARNAIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2018
|
|
| 169 |
|
|
NIKHIL COMMUNICATION
|
|
|
|
SANTOSH B.MUNDADA
|
|
|
SMITA S.MUNDADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2016
|
|
| 170 |
|
|
NIRMAL TEXTILES
|
|
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-DEC-2003
|
|
| 171 |
|
|
NIRMAL TEXTILES
|
|
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
|
KUSUM DILIP DALMIA
|
|
|
PARMANAND RADHAKISHAN DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2004
|
|
| 172 |
|
|
NYTEL TECHNOLOGIES
|
|
|
|
CYRUS NOSHIRWAN KATRAK
|
|
|
NOSHIRWAN JAHANGIR KATRAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2017
|
|
| 173 |
|
|
OM ENTERPRISE
|
|
|
|
AMRATLAL KANJI DHOLAKIA
|
|
|
CHANDRA PRABHA DHOLAKIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2019
|
|
| 174 |
|
|
PACIFIC AUTOMOTIVE
|
|
|
|
HARSH RAMESH KUMBHANI
|
|
|
PARESH DESAI
|
|
|
SHIRISH BHAGWAT TARKHEDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-MAR-2018
|
|
| 175 |
|
|
PACIFIC AUTOMOTIVE
|
|
|
|
BIKRAMJIT SINGH RAHI
|
|
|
PARESH DESAI
|
|
|
SURESH RAMLAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 176 |
|
|
PACIFIC INTERNATIONAL
|
|
|
|
VIPIN A.THORAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2018
|
|
| 177 |
|
|
PACIFIC MEDICAL & BIOLOGICAL SERVICES PVT.LTD.
|
|
|
|
PUNEET JAIN
|
|
|
PURNIMA JAIN
|
|
|
RAJENDRA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 178 |
|
|
PADMEY IMPEX PVT.LTD.
|
|
|
|
JINESH VASTUPAL DOSHI
|
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 179 |
|
|
PARAMOUNT POLYCHEM LTD.
|
|
|
|
BHARAT S.KHONA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JUN-2006
|
|
| 180 |
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
|
|
ALOK PARASRAMPURIA
|
|
|
OM PRAKASH PARASRAMPURIA
|
|
|
RATANLAL PARASRAMPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.44,73,20,254
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 16 |
