| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AQUARIUS EXIM PVT.LTD.
|
|
|
|
RUSTAMBHAI ABDULRAHIM DODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
23-OCT-2017
|
|
| 22 |
|
|
ARIES RE-ROLLS PVT.LTD.
|
|
|
|
ASGAR S.TAWAWALA
|
|
|
MANOJ K.PILLAI
|
|
|
SUMA MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,54,91,743
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
25-MAR-2003
|
|
| 23 |
|
|
ARIHANT PACKAGING
|
|
|
|
AMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.75,03,100
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-APR-2018
|
|
| 24 |
|
|
ARIHANT THERMOWARE LTD.
|
|
|
|
AVINASH M.SANGHVI
|
|
|
DINESH MOHANLAL SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,18,97,038
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-APR-2002
|
|
| 25 |
|
|
ARUN MILLS LTD.
|
|
|
|
DEEPAK S.HUTHEESINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,11,04,444
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
12-MAR-2003
|
|
| 26 |
|
|
ARVIND CONSTRUCTION
|
|
|
|
AJYA BANDU CHANDOLA
|
|
|
ANURAG KALURA
|
|
|
ARVIND SINGH MISHWARWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.43,01,086
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-OCT-2018
|
|
| 27 |
|
|
ARYA ORGANIC FOODS & AYURVEDIC INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,58,59,322
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JUN-2018
|
|
| 28 |
|
|
ARYAN FINEFAB LTD.
|
|
|
|
ARVIND KUMAR RAI (LEGAL HEIR)
|
|
|
MADHURIKA RAI (LEGAL HEIR)
|
|
|
PREM KUMAR RAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-SEP-2013
|
|
| 29 |
|
|
ARYAN INTERNATIONAL
|
|
|
|
TUSHAR HARKANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2014
|
|
| 30 |
|
|
AS INFRACON PVT.LTD.
|
|
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
RENU LALIT AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 31 |
|
|
ASHAPURA GARMENTS LTD.
|
|
|
|
BHARAT CHATURBHUJ VEDANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-AUG-2017
|
|
| 32 |
|
|
ASHOK MULCHAND JAIN,M/S
|
|
|
|
PUNAMCHAND B.JAIN
|
|
|
REKHA K.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,35,475
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
30-AUG-2005
|
|
| 33 |
|
|
ASIAN TRANSFORMERS EXPORTS PVT.LTD.
|
|
|
|
M.G.DOSHI
|
|
|
N.B.SHAH
|
|
|
S.M.BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.77,50,593
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2006
|
|
| 34 |
|
|
ASSOCIATED PULP & PAPER MILLS LTD.
|
|
|
|
D.K.HADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,82,11,958
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-AUG-2003
|
|
| 35 |
|
|
ATLANTA PIGMENTS PVT.LTD.
|
|
|
|
BHARATBHUSAN U.MEHTA
|
|
|
BINDESHKUMAR M.SUCHAK
|
|
|
PRAKASH R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,81,323
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2008
|
|
| 36 |
|
|
AUSTONE METAL & JEWELS PVT.LTD.
|
|
|
|
KARTIK NARENDRA MEHTA
|
|
|
MADHAVI KARTIK MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,77,648
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2018
|
|
| 37 |
|
|
AUTOMOTIVE RUBBER TRIMMINGS PVT.LTD.
|
|
|
|
ANIL V.CHINCHALKAR
|
|
|
K.N.SANJANWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,99,334
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 38 |
|
|
AVARDA INVESTMENTS PVT.LTD.
|
|
|
|
ASHOK VADILAL PATEL
|
|
|
MANOJ VADILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 39 |
|
|
AZAD KHADI PRINTS
|
|
|
|
MOHD.SHAMSAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.22,73,837
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 40 |
|
|
B.B.METAL INDUSTRIES
|
|
|
|
PUNAMCHAND B.JAIN
|
|
|
REKHA K.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,35,475
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
30-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 19 |
