| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AMINAR ADVERTISING PVT.LTD.
|
|
|
|
ANAND ESTEVEES
|
|
|
BLANCHE SARTO ESTEVEES
|
|
|
SARTO ESTEVEES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,30,342
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 42 |
|
|
AMIT MACHINERY CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,87,85,245
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
06-OCT-2004
|
|
| 43 |
|
|
AMIT STEEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,99,555
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2003
|
|
| 44 |
|
|
AMSTAR INVESTMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 45 |
|
|
ANAYA STEELS PVT.LTD.
|
|
|
|
HETAL N.KOTHARI
|
|
|
JINESH N.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 46 |
|
|
ANEK DYES PVT.LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,94,47,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 47 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2003
|
|
| 48 |
|
|
ANISH METALS PVT.LTD.
|
|
|
|
ASHOK P.VAKHARIA
|
|
|
HEMANT K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,28,59,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2007
|
|
| 49 |
|
|
ANISH METALS PVT.LTD.
|
|
|
|
HARAKCHAND N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,15,30,801
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-MAY-2007
|
|
| 50 |
|
|
ANITA TRADING CO.
|
|
|
|
HARESH BAKSHOMAL KUNDNANI
|
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2017
|
|
| 51 |
|
|
ANJALI TRANSPORT INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.84,65,842
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-OCT-2019
|
|
| 52 |
|
|
ANJANEYA ROADWAYS
|
|
|
|
MANOHAR D.KOTIAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,18,087
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2004
|
|
| 53 |
|
|
ANKUR EXPORTS
|
|
|
|
BHANUMATI P.GORASIA
|
|
|
MANOJ PRANLAL GORASIA
|
|
|
PRANLAL GORASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.64,31,194
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2008
|
|
| 54 |
|
|
ANNAPUMA CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,80,569
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-NOV-2008
|
|
| 55 |
|
|
ANT ENTERPRISES PVT.LTD.
|
|
|
|
SWATI ABRAHAM PHILIP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 56 |
|
|
ANUPAM INDUSTRIES
|
|
|
|
AMIT P.WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-APR-2018
|
|
| 57 |
|
|
ANURAG PACKAGINGS PVT.LTD.
|
|
|
|
DINESH KUMAR SARAF
|
|
|
PRAKASH CHAND GUPTA
|
|
|
VINOD KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 58 |
|
|
APETRONICS
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2007
|
|
| 59 |
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2007
|
|
| 60 |
|
|
APPLE ELECTRONICS IND.
|
|
|
|
KISAN VISAVADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,12,43,931
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 52 |
