| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
APS-STAR INDUSTRIES LTD.
|
|
|
|
H.G.DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,77,81,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2005
|
|
| 62 |
|
|
ARCHER EXPORTS PVT.LTD.
|
|
|
|
JUGAL KISHORE BAJAJ
|
|
|
MAHESH M.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,44,70,864
DEBTS RECOVERY TRIBUNAL,MUMBAI
04-MAR-2005
|
|
| 63 |
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
|
|
RAGHUVEER PREMJI PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,58,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2008
|
|
| 64 |
|
|
ARIF SERAMIC
|
|
|
|
ARIF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2013
|
|
| 65 |
|
|
ARIHANT THERMOWARE LTD.
|
|
|
|
MEENA AVINASH SANGHVI
|
|
|
MOHANLAL VANECHAND SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2003
|
|
| 66 |
|
|
ARKO INDUSTRIES
|
|
|
|
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
|
|
| 67 |
|
|
ARL SALES CORP.
|
|
|
|
DINA C.BHUTA
|
|
|
HARESH J.BHUTA
|
|
|
HEMU J.BHUTA
|
|
|
JAYANT JITENDRA BHUTTA
|
|
|
PRAFUL J.BHUTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2003
|
|
| 68 |
|
|
AROWANA EXPORTS PVT.LTD.
|
|
|
|
PARBHAKAR AGLAWE
|
|
|
RAJENDRA VITTHAL SHINDE
|
|
|
SHEETAL RAJENDRA SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2017
|
|
| 69 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,32,887
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2003
|
|
| 70 |
|
|
ARSAD AJEEM TOURS & TRAVELS
|
|
|
|
HASEEN AHMED
|
|
|
PRAVIN DHARMA PHARNDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,28,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2019
|
|
| 71 |
|
|
ARUNODAY INDUSTRIES PVT.LTD.
|
|
|
|
HEMPRAKASH GANGADUTT SHARMA
|
|
|
MANISH PRALHADRAI SHARMA
|
|
|
MANJUDEVI JAGDISH PRASAD SHARMA
|
|
|
OM PRAKASH SHARMA
|
|
|
PRALHADRAI CHANDRAMAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,99,27,247
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2005
|
|
| 72 |
|
|
ASARCO GASES & INVESTMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,37,98,631
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2004
|
|
| 73 |
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
RAMCHANDRA M.KAIMAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2003
|
|
| 74 |
|
|
ASFA TOURS & TRAVELS
|
|
|
|
MOHAMMAD ASIF ANIF SHAIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,68,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUN-2018
|
|
| 75 |
|
|
ASHA TRADERS
|
|
|
|
ASHA PRAKASH KANOJIA
|
|
|
PRAKASH MISHRILAL KANOJIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,46,43,827
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2018
|
|
| 76 |
|
|
ASHIRWAD GARMENTS
|
|
|
|
APPA TATOBA PHADKE
|
|
|
SHAKUNTALA DINESH KADAKANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,53,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-NOV-2006
|
|
| 77 |
|
|
ASHO FAROHAR ENGG.PVT.LTD.
|
|
|
|
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
|
|
| 78 |
|
|
ASHOK GUEST HOUSE
|
|
|
|
ASHOK V.KARIA
|
|
|
RAJESH V.KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,42,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2004
|
|
| 79 |
|
|
ASHOK KUMAR HATCHERIES PVT.LTD.
|
|
|
|
ANANTKUMAR GOPINATH DHARIA
|
|
|
DINESH CHANDULAL KAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2004
|
|
| 80 |
|
|
ASHTEL LABORATORIES LTD.
|
|
|
|
PANKAJ JINNABHAI BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,00,99,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 52 |
