| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.G.SCRAP CORP.
|
|
|
|
BINA (LEGAL HEIR)
|
|
|
CHIRAG J.PATEL (LEGAL HEIR)
|
|
|
JATIN A.MEHTA (LEGAL HEIR)
|
|
|
JAYANTIBHAI BHANUSHANKAR MEHTA
|
|
|
JIGISHA (LEGAL HEIR)
|
|
|
LALITABEN J.PATEL (LEGAL HEIR)
|
|
|
NEELABEN MEHTA (LEGAL HEIR)
|
|
|
SANJAY MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 2 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 3 |
|
|
ABHIJIT MOTOR GARAGE
|
|
|
|
ABHIJIT HALDAR
|
|
|
ARIJIT HALDAR
|
|
|
ASHUTOSH HALDAR
|
|
|
KRISHNA HALDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 4 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,06,870
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 5 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,63,482
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 6 |
|
|
ADHUNIK ENTERPRISES
|
|
|
|
PUSHPA JAIN
|
|
|
SHREE CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,24,626
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-AUG-2005
|
|
| 7 |
|
|
AERO ENTERPRISES
|
|
|
|
AMIT PRITAM LALWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-JUN-2018
|
|
| 8 |
|
|
AGRI TRADE EXPORTS
|
|
|
|
HIRJIBHAI RAMJI THAKKAR
|
|
|
MAHESHBHAI HIRJIBHAI THAKKAR
|
|
|
MANOJ HIRJIBHAI THAKKAR
|
|
|
NIRMALABEN HIRJIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-AUG-2017
|
|
| 9 |
|
|
AHAN APPAREL PVT.LTD.
|
|
|
|
ARVIND GUPTA
|
|
|
SEEMA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,074
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| 10 |
|
|
AJAY ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,87,27,450
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 11 |
|
|
AJAY ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,27,29,116
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 12 |
|
|
ALLIANCE DRUGS & CHEMICALS CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-DEC-2003
|
|
| 13 |
|
|
ALMOX METALS & CHEMICALS (GUJARAT) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-DEC-2003
|
|
| 14 |
|
|
AMI AUTO SERVICE
|
|
|
|
BHARAT VASANJI DEDHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,33,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-DEC-2017
|
|
| 15 |
|
|
AMPLE TEXTILE CORP.PVT.LTD.
|
|
|
|
DHANJIBHAI MOHANBHAI MANGUKIYA
|
|
|
MAHESHBHAI DHANJIBHAI MANGUKIYA
|
|
|
PRAVINBHAI DHANJIBHAI MANGUKIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2017
|
|
| 16 |
|
|
AMRITUDYOG
|
|
|
|
KABERI SAHA
|
|
|
SUCHITRA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
06-NOV-2017
|
|
| 17 |
|
|
AMSID FINANCIERS & INVESTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-JUL-2013
|
|
| 18 |
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
|
|
AVINASH DAHYABHAI PATEL
|
|
|
BHAILALBHAI AMULAKH SHAH
|
|
|
BHASHKARBHAI DAHYABHAI PATEL
|
|
|
P.E.VENKATESH
|
|
|
S.K.PATEL
|
|
|
VINODBHAI C.DESAI
|
|
|
YATINBHAI MATILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 19 |
|
|
ANABIA POLYMERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-NOV-2017
|
|
| 20 |
|
|
ANJANIMATA TEXTILES
|
|
|
|
NARAYAN ROOPRAM PATEL
|
|
|
PUNARAM ROOPARAM PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,78,70,108
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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