| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ALLIED PLASTICS INDUSTRIES
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
|
SHOEB IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-SEP-2009
|
|
| 42 |
|
|
ALMA PAINTS LTD.
|
|
|
|
B.K.RAO
|
|
|
H.S.RAO
|
|
|
HARSHA S.RAO
|
|
|
Y.S.HIRIDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUN-2008
|
|
| 43 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-JUN-2017
|
|
| 44 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 45 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2006
|
|
| 46 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MAHESH K.AIDASANI
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
R.D.RAJKOIWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2006
|
|
| 47 |
|
|
AL-SHABNOOR ENTERPRISES
|
|
|
|
JAFFER QUERESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,68,755
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2010
|
|
| 48 |
|
|
AM PAPERS PVT.LTD.
|
|
|
|
AMEET MAHENDRA MIRCHANDANI
|
|
|
MAHENDRA HARKISHANDAS MIRCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,28,51,236
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2019
|
|
| 49 |
|
|
AMALGAMATED GENERAL & ENGINEERING AGENCIES
|
|
|
|
S.SREENIVASAN
|
|
|
SUSHEELA S.IYENGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2005
|
|
| 50 |
|
|
AMAN ENTERPRISES
|
|
|
|
PREMCHAND HARINATH JAISWAL
|
|
|
RAJAN SAHADEV LOKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,77,334
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-FEB-2018
|
|
| 51 |
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
|
|
PREMLATA
|
|
|
SHEELA AVINASH AROSKAR
|
|
|
UDAY NARAYAN
|
|
|
VIDYA
|
|
|
VIMAL DATTATRAYA GUPTE
|
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 52 |
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
|
|
ASHOK R.AGARWAL
|
|
|
GOPAL OMKARMAL AGARWAL
|
|
|
SURESH R.AGARWAL
|
|
|
VIJAY R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-APR-2007
|
|
| 53 |
|
|
AMIGO INDUSTRIES
|
|
|
|
DIWAKAR B.KARKERA
|
|
|
PREMNATH KALMADY
|
|
|
RAJENDRA S.SINGH
|
|
|
SHANTI R.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-FEB-2008
|
|
| 54 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-DEC-2008
|
|
| 55 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
DEEPAK M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2017
|
|
| 56 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JUN-2011
|
|
| 57 |
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-DEC-2008
|
|
| 58 |
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JUN-2011
|
|
| 59 |
|
|
AMINEX RASAYAN
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-DEC-2008
|
|
| 60 |
|
|
AMIT CONSTRUCTION CO.
|
|
|
|
AMIT RAGHUNATH SALVI
|
|
|
MAKANAND RAGHUNAND SALVI
|
|
|
SUNANDA RAGHUNATH SALVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-DEC-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 69 |
