| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
PRAVIN BHARTHAN
|
|
|
|
AVLANI'S,M/S
|
|
|
SMS PIZZA EXPRESS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| 162 |
|
|
PRAVIN BHARTHAN
|
|
|
|
D.R.C.PROGRESSIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 163 |
|
|
PRAVIN BHARTHAN
|
|
|
|
SMS PIZZA EXPRESS
|
|
|
BLUE TECH
|
|
|
D.R.C.PROGRESSIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 164 |
|
|
PRAVIN SITARAM TARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-OCT-2017
|
|
| 165 |
|
|
PRAVIN VADILAL SHAH
|
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2016
|
|
| 166 |
|
|
PRAVINBHAI SAVLA
|
|
|
|
SAHAKAR STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2008
|
|
| 167 |
|
|
PREETI MODI
|
|
|
|
APPU MARKETING & MANUFACTURING LTD.
|
|
|
TULSI SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.4,14,86,166
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2009
|
|
| 168 |
|
|
PUSHPA GUPTA
|
|
|
|
APPU MARKETING & MANUFACTURING LTD.
|
|
|
TULSI SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.4,14,86,166
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2009
|
|
| 169 |
|
|
PUSHPALATHA K.SALIAN
|
|
|
|
CLIFF AGROVET PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-DEC-2004
|
|
| 170 |
|
|
R.P.KHURANA
|
|
|
|
SIROCCO AUTO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
14-SEP-2005
|
|
| 171 |
|
|
RAGHVENDRA ARUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2019
|
|
| 172 |
|
|
RAJ KUMAR GUPTA
|
|
|
|
INDUSTRIAL FINANCE CORP.OF INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-NOV-2011
|
|
| 173 |
|
|
RAJ VASANT PANDIT
|
|
|
|
FRONTIER TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 174 |
|
|
RAJAN NADAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,13,48,820
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JAN-2012
|
|
| 175 |
|
|
RAJENDRA PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
ALL INDIA TRANSPORT CO.
|
|
|
KANKARIYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 176 |
|
|
RAJESH BATUKLAL MIRANI
|
|
|
|
HITESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-DEC-2003
|
|
| 177 |
|
|
RAJESH MISHRILAL KANOJIA
|
|
|
|
ASHA EXIM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-DEC-2015
|
|
| 178 |
|
|
RAJESH T.SHETH
|
|
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2014
|
|
| 179 |
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.5,74,84,599
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2005
|
|
| 180 |
|
|
RAJNI JAIN
|
|
|
|
ASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.93,95,681
DEBTS RECOVERY TRIBUNAL,ALIGARH
12-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 14 |
