| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A-1 DIE CASTERS
|
|
|
|
PRADIP NANU NATARAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-NOV-2017
|
|
| 2 |
|
|
AAHNAA ALLOYS
|
|
|
|
KARIM A.DHANANI
|
|
|
MAYANK M.JANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2018
|
|
| 3 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2019
|
|
| 4 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
|
RAVINDRA B.BOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-MAY-2018
|
|
| 5 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUN-2017
|
|
| 6 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-DEC-2019
|
|
| 7 |
|
|
ADINATH REROLLING PVT.LTD.
|
|
|
|
AJAY NAGINDAS GANDHI
|
|
|
HEMANT MAVJIBHAI DEDHIA
|
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
PRITESH KIRTIKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| 8 |
|
|
AHUJA ENTERPRISE
|
|
|
|
UDAY PRATAP KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-OCT-2003
|
|
| 9 |
|
|
AKASH ENTERPRISES
|
|
|
|
SAYED MOHD.TAQI HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 10 |
|
|
AKSHIT ENTERPRISES
|
|
|
|
RENU L.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-OCT-2003
|
|
| 11 |
|
|
ALCON ENGINEERING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUN-2005
|
|
| 12 |
|
|
ALL INDIA TRANSPORT CO.
|
|
|
|
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
|
|
| 13 |
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
|
|
AMIT ANANT KULKARNI
|
|
|
MEENAKSHI ANANT KULKARNI
|
|
|
MEKHALA ANANT KULKARNI
|
|
|
MEKHALA ANANT PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-NOV-2017
|
|
| 14 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 15 |
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 16 |
|
|
AMIT INDUSTRIES
|
|
|
|
VIJAY NANALAL SETH
|
|
|
VINAY NARAYAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
MUMBAI DEBTS RECOVERY TRIBUNAL III,MUMBAI
22-JUN-2001
|
|
| 17 |
|
|
AMOG HI-TECH PVT.LTD.
|
|
|
|
FREDRIC CASTELINO
|
|
|
SUNITA SURESH DHANWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2017
|
|
| 18 |
|
|
AMVIREIX CANNISTERS (I) LTD.
|
|
|
|
AMIT GUPTA
|
|
|
VIVEK GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-AUG-2006
|
|
| 19 |
|
|
ANJIS HOTELS PVT.LTD.
|
|
|
|
ASHOK SUKHDEVRAJ ANAND
|
|
|
RAJESH JAGDISHRAJ ANAND
|
|
|
SUNIL SUKHDEVARAJ ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 20 |
|
|
ASHA WINES & CO.
|
|
|
|
INDU KAPAL
|
|
|
MAHESH GHANSHAMDAS BHOJWANI
|
|
|
SAWALDAS KHERAJMAL THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-NOV-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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