| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANKUR SWITCHGEARS LTD.
|
|
|
|
NEELAM RAKESH SHARMA
|
|
|
RAKESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,19,155
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-JUL-2007
|
|
| 62 |
|
|
ANNAPURNA TRADERS
|
|
|
|
CHHAYA LAXMIDAS THAKKAR
|
|
|
LAXMIDAS THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,92,678
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2006
|
|
| 63 |
|
|
ANUP IMPEX
|
|
|
|
ASHOK SADRANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,60,85,116
MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
07-JUN-2007
|
|
| 64 |
|
|
ANUPAM ENGINEERING CO.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,84,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 65 |
|
|
ANUPAM ENGINEERING CO.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 66 |
|
|
ANURAG ENTERPRISES
|
|
|
|
CHHOTELAL D.KOTIA
|
|
|
SURESH C.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,91,802
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JAN-2011
|
|
| 67 |
|
|
ANURAG INDUSTRIES
|
|
|
|
ANIL UTTAMRAO PATIL
|
|
|
CHINDHUBAI YASHWANT JADHAV
|
|
|
DATTATARAYA GANGADHAR MAHALE
|
|
|
DHANANJAY ROHIDAS PAGAR
|
|
|
KUSUM VISHWAS PATIL
|
|
|
LATABAI RAMESH JADHAV
|
|
|
RAMESH YASHWANT JADHAV
|
|
|
ROHIDAS FULAJI PAGAR
|
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
VISHWASRAO KHANDU PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2011
|
|
| 68 |
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
|
DURGARSINGH R.RAO
|
|
|
RATAN KUMAR PUKHRAJ JAIN
|
|
|
SUNIL TRIMBAKNATH TIWARI
|
|
|
TRYAMBAK NATH B.TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,22,359
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JUL-2007
|
|
| 69 |
|
|
APOLLO PRODUCTS IMPEX PVT.LTD.
|
|
|
|
DAKSHA JANAK BHIMANI
|
|
|
JANAK AMRUTLAL BHIMANI
|
|
|
PRATIBHA RAMESH DHAVAR
|
|
|
RAJENDRA BABUBHAI MODI
|
|
|
RAJIV RAJENDRA MODI
|
|
|
RAMESH VITHALRO DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,68,14,519
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2019
|
|
| 70 |
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
A.K.PATHIK
|
|
|
G.S.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-OCT-2009
|
|
| 71 |
|
|
ARADHANA PLASTIC INDUSTRIES
|
|
|
|
DINESH SHIVLAL JAIN (PORWAL)
|
|
|
SHIVLAL CHELLARAJ JAIN (PORWAL)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,05,523
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-MAR-2007
|
|
| 72 |
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
|
ANOOP J.ARENJA
|
|
|
AVINASH J.ARENJA
|
|
|
DAYAWANTI J.ARENJA
|
|
|
NAMITA A.ARENJA
|
|
|
NEETA A.ARENJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,63,610
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2004
|
|
| 73 |
|
|
ARKOSE CONTAINERS & PRINTERS
|
|
|
|
GULAM HUSSAIN EBRAHIM COCHINWALA
|
|
|
P.V.VASUDEVAN
|
|
|
SAKINA GULAM HUSSAIN COCHINWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,78,890
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-DEC-2008
|
|
| 74 |
|
|
ARPAN DAIRY
|
|
|
|
APPA TATOBA PHADKE
|
|
|
PARTHASARATHI B.GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,82,123
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-JAN-2012
|
|
| 75 |
|
|
ARROW AGENCY
|
|
|
|
KAMAL S.MISTRY
|
|
|
PRASHANT YASHWANT BANDEKAR
|
|
|
SHAILESH S.MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,29,874
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JUL-2005
|
|
| 76 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
|
HANUMAN MURALI
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,16,562
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2006
|
|
| 77 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,03,301
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2006
|
|
| 78 |
|
|
ARUN MANTEX LTD.
|
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-SEP-2004
|
|
| 79 |
|
|
ARUN MANTEX LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,53,467
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2012
|
|
| 80 |
|
|
ARYAN ENTERPRISES
|
|
|
|
MOHAMMED FARID QURESHI
|
|
|
MOHAMMED NOORDIN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,98,592
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 58 |
