| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ASHCO NIULAB EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 22 |
|
|
ASHCO NIULAB INDUSTRIES LTD.
|
|
|
|
ASHOAK K.KOTWAANI
|
|
|
KANCHAN ASHOAK KOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 23 |
|
|
ASHTAVINAYAK CINE VISION LTD.
|
|
|
|
DHILLON H.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2016
|
|
| 24 |
|
|
ASHUMA ROAD MARKERS
|
|
|
|
APARNA (LEGAL HEIR)
|
|
|
SUMITRA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 25 |
|
|
ASPEN INNOVATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-AUG-2019
|
|
| 26 |
|
|
ATRE VISUALS PVT.LTD.
|
|
|
|
AMRUTA SACHCHIDANAND ATRE (LEGAL HEIR)
|
|
|
ANIL SADASHIV RAJWADE
|
|
|
ANJALI SACHCHIDANAND ATRE (LEGAL HEIR)
|
|
|
APARNA SACHCHIDANAND ATRE (LEGAL HEIR)
|
|
|
BALKRISHNA N.DATE
|
|
|
CHANDRAKANT CHATRABHUJ DAWDA
|
|
|
MADHURI VIVEK ATRE
|
|
|
NEELA CHANDRAKANT DAWDA
|
|
|
PRAKASH ATMARAM ATRE
|
|
|
VIKAS VITHAL DATE
|
|
|
VIVEK ATMARAM ATRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 27 |
|
|
AUREATE MEDIA
|
|
|
|
ASHOK VAIDYANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JAN-2020
|
|
| 28 |
|
|
AVDHUT MOTORS
|
|
|
|
SANTOSH NANDA NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-MAR-2018
|
|
| 29 |
|
|
AVK AUTOMART PVT.LTD.
|
|
|
|
BHAVESH B.PATEL
|
|
|
RASHMI PANKAJ PATHAK
|
|
|
SHANKAR M.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 30 |
|
|
AVK AUTOMART PVT.LTD.
|
|
|
|
BHAVESH B.PATEL
|
|
|
ROHAN GANGARAM SALVI
|
|
|
SHANKAR M.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 31 |
|
|
AVON INDUSTRIES LTD.
|
|
|
|
ASHA SUHAS GADRE
|
|
|
MANALI S.GADRE
|
|
|
SUHAS VASUDEV GADRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2017
|
|
| 32 |
|
|
AZTECH EXIM INC.
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-APR-2018
|
|
| 33 |
|
|
AZTECH EXIM INC.
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2018
|
|
| 34 |
|
|
AZTECH EXIM INC.
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 35 |
|
|
BABUL CHEMIST
|
|
|
|
ASHOK KUMAR BABULAL SHAH
|
|
|
DHIRENDRA BABULAL SHAH
|
|
|
HANSA DHIRENDRA SHAH
|
|
|
RAMILA BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-FEB-2019
|
|
| 36 |
|
|
BANKA (INDIA) LTD.
|
|
|
|
ANIL RADHESYAM BANKA
|
|
|
BIMLA RADHESYAM BANKA
|
|
|
RADHESHYAM H.BANKA
|
|
|
SUNIL RADHESYAM BANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2019
|
|
| 37 |
|
|
BENGAL BIHAR CONSTRUCTION CO.LTD.
|
|
|
|
JAGADISH PODDAR
|
|
|
MONI SANDILYA
|
|
|
SHASI SANDILYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
KOLKATA DEBTS RECOVERY TRIBUNAL NO.II,KOLKATA
11-OCT-2004
|
|
| 38 |
|
|
BHAVESH ENGINEERING CO.
|
|
|
|
BHAVESH A.MEHTA (LEGAL HEIR)
|
|
|
DEEPAK MEHTA (LEGAL HEIR)
|
|
|
HIMATLAL D.MEHTA
|
|
|
PUSHPA A.MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2017
|
|
| 39 |
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-APR-2007
|
|
| 40 |
|
|
BIL ENERGY SYSTEMS LTD.
|
|
|
|
NARESH KUMAR CHAUDHARY
|
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 16 |
