| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADITI INTERNATIONAL
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 22 |
|
|
ADITYA BHARAT CHEMICALS
|
|
|
|
AKHILESHWARAN VIJAYRAMAN
|
|
|
R.VENKATESAN
|
|
|
S.HEMA
|
|
|
SHEELA
|
|
|
SHRINIVASAN KRISHNAN IYENGAR
|
|
|
SHRINIVASAN SOUNDERAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,067
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-APR-2013
|
|
| 23 |
|
|
AEI TECHNOLOGIES LTD.
|
|
|
|
AMAR N.JHA
|
|
|
BHAVIN M.SHAH
|
|
|
PREMI JAMES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,79,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2005
|
|
| 24 |
|
|
AGRAWAL ENGINEERING CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 25 |
|
|
AGRAWAL ENGINEERING CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 26 |
|
|
AGRAWAL TRADING CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 27 |
|
|
AGRAWAL TRADING CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 28 |
|
|
AGROSOL PRODUCTS (INDIA) PVT.LTD.
|
|
|
|
MAHIPATRAO RAMCHANDRA PHADTARE
|
|
|
SUDESHNA MAHIPATRAO PHADTARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,68,37,255
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2006
|
|
| 29 |
|
|
AHEER CERAMICS
|
|
|
|
JITENDRA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 30 |
|
|
AHURA TRANSPORT SYNDICATE
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 31 |
|
|
AJANTA INDUSTRIES
|
|
|
|
HARGOVIND SHANKARLAL TRIVEDI
|
|
|
INDIRA MANILAL TANNA
|
|
|
ISHWARBHAI A.PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 32 |
|
|
AKANSHA TRADERS
|
|
|
|
NANDKISHOR NERURKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,61,25,088
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUL-2004
|
|
| 33 |
|
|
AKHIL VENEER MILLS PVT.LTD.
|
|
|
|
ANIL KUMAR GOENKA
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 34 |
|
|
ALHAFI EX-PORT
|
|
|
|
AYESHA AFSAR QURESHI
|
|
|
MANZOOR K.
|
|
|
MOHAMMAD AFSAR QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.95,31,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2005
|
|
| 35 |
|
|
ALLIED SPARES & AUTO PART MFG.PVT.LTD.
|
|
|
|
MANPREET KAUR PATHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.65,17,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2008
|
|
| 36 |
|
|
ALPESH METALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,65,601
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUL-2003
|
|
| 37 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,35,97,800
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2006
|
|
| 38 |
|
|
AMAR ENTERPRISES
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 39 |
|
|
AMAR FABRIC
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 40 |
|
|
AMARA,M/S
|
|
|
|
GARIMA S.TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 52 |
