| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
JAYANTI M.KAMAT
|
|
|
MAHESH A.KAMAT
|
|
|
RAJESH R.TENDULKAR
|
|
|
RAMCHANDRA M.KAIMAL
|
|
|
RAMESH TENDULKAR
|
|
|
UMA R.TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,43,917
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUL-2009
|
|
| 82 |
|
|
ASHISH ENTERPRISES
|
|
|
|
BIRJBHUSHAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,28,495
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-MAY-2007
|
|
| 83 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASHIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2007
|
|
| 84 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JUN-2007
|
|
| 85 |
|
|
ASHOKA POLYWARES
|
|
|
|
ASHOKKUMAR JASRAJ SHAH
|
|
|
DEEPAK JASRAJ SHAH
|
|
|
NAVINCHANDRA JASRAJ SHAH
|
|
|
RAJANIKANT JASRAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,24,54,179
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-FEB-2006
|
|
| 86 |
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,58,42,851
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-APR-2006
|
|
| 87 |
|
|
ASIAN FOODS LTD.
|
|
|
|
V.M.ATHAULLAH
|
|
|
V.M.ESHANULLAH
|
|
|
V.M.KALIMULLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,13,122
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 88 |
|
|
ASMEET PAPER AGENCIES
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-DEC-2010
|
|
| 89 |
|
|
ASNEW BARRELS PVT.LTD.
|
|
|
|
BALBIR ONKAR SINGH
|
|
|
JATINDAR SINGH AUJLA
|
|
|
NAVNEET KAUR AUJLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,35,967
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JUN-2006
|
|
| 90 |
|
|
ASR DIAMONDS
|
|
|
|
AMIT BIPIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,34,28,185
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-MAR-2017
|
|
| 91 |
|
|
ASSOCIATED ENGINEERING CORP.PVT.LTD.
|
|
|
|
AJIT V.BAPAT
|
|
|
ANIL C.MHATRE
|
|
|
AVINASH BAPAT
|
|
|
C.V.NATARAJAN
|
|
|
C.V.RAMCHANDRAN
|
|
|
CHITRA NATARAJAN
|
|
|
RAJESHWARI RAVI
|
|
|
RAVI SHRINIVASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,56,070
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-OCT-2006
|
|
| 92 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
|
DHANANJAY BHAT
|
|
|
SATISH P.BHAT
|
|
|
SURENDRAN KALLANKANDY
|
|
|
VISHWANATH R.NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2013
|
|
| 93 |
|
|
ATASH FINANCE PVT.LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,14,61,498
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2009
|
|
| 94 |
|
|
ATASH SECURITIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,14,61,498
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2009
|
|
| 95 |
|
|
ATRE VISUALS PVT.LTD.
|
|
|
|
BALKRISHNA N.DATE
|
|
|
PRAKASH ATMARAM ATRE
|
|
|
VIKAS VITHAL DATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,76,989
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-SEP-2012
|
|
| 96 |
|
|
ATUL STEEL
|
|
|
|
ASHOK S.JIWANI
|
|
|
ATUL SADRUDDIN JIWANI
|
|
|
AZIZ GULAM HUSEIN DODHIA
|
|
|
PARVIN ASHOK JIWANI
|
|
|
SADRUDDIN C.JIWANI
|
|
|
SARUNBANU MAJIMUDDIN MEGHANI
|
|
|
SHIRINBANU SADRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,49,44,457
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-JUL-2007
|
|
| 97 |
|
|
AURA LABORATORIES
|
|
|
|
BALWANT MURLIDHAR PARCHURE
|
|
|
MURLIDHAR PARCHURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.75,57,057
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-JAN-2006
|
|
| 98 |
|
|
AUREEGA & CO.
|
|
|
|
A.H.TAPIA
|
|
|
NASSER KILYAMANNIL
|
|
|
RAZIA TAPIA
|
|
|
SANJAY TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,859
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-NOV-2005
|
|
| 99 |
|
|
AUROCHEM PHARMACEUTICALS
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,02,371
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUN-2010
|
|
| 100 |
|
|
AVLANI'S,M/S
|
|
|
|
HITEN AVLANI
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,46,063
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 58 |
