| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHWAMEDH ENTERPRISES
|
|
|
|
APARNA BORKAR
|
|
|
GANESH KHANDU KASHID
|
|
|
PRASAD PRABHU
|
|
|
VINAYAK BORKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,32,391
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2019
|
|
| 82 |
|
|
ASIAN CONSTRUCTION
|
|
|
|
RAJNIE SUJIT RANA
|
|
|
SUNIL RANGNATH GAIKWAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,62,742
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 83 |
|
|
ASTERIX SOFTEC LTD.
|
|
|
|
P.S.NAVEEN
|
|
|
SUBRATO SAHA
|
|
|
SUPRIYO SIKDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,80,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2005
|
|
| 84 |
|
|
ATISH EXPORTS
|
|
|
|
DIPAK KUMAR
|
|
|
SUSHMA DEVI MANSINGKA
|
|
|
VIKAS MANSINGKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2004
|
|
| 85 |
|
|
ATRUN FISCAL 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
|
|
| 86 |
|
|
ATUL TRADERS
|
|
|
|
ATUL RAMANLAL SHAH
|
|
|
PRITHI ATUL SHAH
|
|
|
RAMANLAL M.DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,86,650
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-NOV-2003
|
|
| 87 |
|
|
AUREEGA & CO.
|
|
|
|
NASSER KILYAMANNIL
|
|
|
SANJAY TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2003
|
|
| 88 |
|
|
AUTOMOTIVE ACCESSORIES
|
|
|
|
BALBIR SINGH BHASIN
|
|
|
GURUDEEP SINGH BALBIRSINGH BHASIN
|
|
|
RAMINDAR KAUR BHASIN
|
|
|
SURJEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,97,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 89 |
|
|
AVON GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,41,52,669
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-SEP-2003
|
|
| 90 |
|
|
AYUSH TEXTILE
|
|
|
|
AYUSH GALI
|
|
|
MAMATA KIRAN GALI
|
|
|
VIRAJ GALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,96,469
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2018
|
|
| 91 |
|
|
B.ANAND TEXTILES
|
|
|
|
ARUNA BHALLA
|
|
|
RUSHABH BHALLA
|
|
|
SHIVANI BHALLA
|
|
|
VINITA BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,11,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 92 |
|
|
B.K.TRADING
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 93 |
|
|
B.R.HERMAN MOHATTA (INDIA) PVT.LTD.
|
|
|
|
KUNAL DALMIA
|
|
|
KUSUM DEVI MOONDHRA
|
|
|
LAXMI NIWAS DALMIA
|
|
|
SHRIKANTA DEVI MOONDHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,95,00,333
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-OCT-2004
|
|
| 94 |
|
|
B.S.AUTO & S MANUFACTURING
|
|
|
|
BILQIS BANO M.SHAREEF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,25,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2018
|
|
| 95 |
|
|
BAGLA TEA CHEM PVT.LTD.
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 96 |
|
|
BAKEMANS INDUSTRIES PVT.LTD.
|
|
|
|
RAJIV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,83,01,710
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2005
|
|
| 97 |
|
|
BALAJI APPARELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,63,886
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2020
|
|
| 98 |
|
|
BALAJI CONSTRUCTION
|
|
|
|
AJAY VISHWANATH PALANDE
|
|
|
HIREN MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,791
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2019
|
|
| 99 |
|
|
BALAJI CONSTRUCTIONS & DEVELOPERS
|
|
|
|
BAPU KHANDE (AKA.SHESHRAO SSAHEBRAO KHANDE)
|
|
|
SHESHRAO SSAHEBRAO KHANDE (AKA.BAPU KHANDE)
|
|
|
SUBHASH SAMPATRAO KALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,34,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2020
|
|
| 100 |
|
|
BALAJI MOTOR WORLD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,65,125
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 52 |
