| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
APEX TUTORIALS
|
|
|
|
GAUTAM KHATRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-JUL-2005
|
|
| 82 |
|
|
APLOMB TRADELINKS PVT.LTD.
|
|
|
|
HIREN RAMESH BHAGAT
|
|
|
MOHINI R.BHAGAT
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,24,73,344
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2010
|
|
| 83 |
|
|
APOLLO PRODUCTS IMPEX PVT.LTD.
|
|
|
|
PADMA RAJENDRA MODY
|
|
|
PRATIBHA RAMESH DHAVAR
|
|
|
RAJIV RAJENDRA MODI
|
|
|
RAMESH VITHALRO DHAVAR
|
|
|
SUNIL RAJENDRA MODY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,68,14,519
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-SEP-2019
|
|
| 84 |
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
A.K.PATHIK
|
|
|
G.S.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2012
|
|
| 85 |
|
|
APPRO EXPORTS PVT.LTD.
|
|
|
|
RAFIC PEERADINA
|
|
|
RAJEE M.DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-AUG-2006
|
|
| 86 |
|
|
APURVA BUILDERS
|
|
|
|
BANSI SURESH MAJITHIA
|
|
|
DHIRENDRA G.KOTAK
|
|
|
DILIP VASANT KOTAK
|
|
|
HANSA AVINASH SHAH
|
|
|
HINA BIPIN BARU
|
|
|
KETAN DHIRENDRA KOTAK
|
|
|
LEELAVATI DHIRENDRA KOTAK
|
|
|
PRAVIN PRAGJI TANNA
|
|
|
RAMNIK MOHANLAL CHAWDA
|
|
|
SHARAD VASANT KOTAK
|
|
|
SUDHA DILIP GANDHI
|
|
|
VASANT GOVINDJI KOTAK
|
|
|
VINOD PRAGJI TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 87 |
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
|
|
ABRAHAM VARGHESE
|
|
|
MARIAMMA ABRAHAM
|
|
|
SKARIA JOSEPH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL (KERALA & LAKSHADWEEP),COCHIN
04-OCT-2005
|
|
| 88 |
|
|
ARADHANA PLASTIC INDUSTRIES
|
|
|
|
DINESH SHIVLAL JAIN (PORWAL)
|
|
|
GANESHMAL CHELLARAJ JAIN (SHAH)
|
|
|
SHIVLAL CHELLARAJ JAIN (PORWAL)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,74,607
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-AUG-2013
|
|
| 89 |
|
|
ARAVALI COMMERCIAL PVT.LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS RECOVERY TRIBUNAL I,MUMBAI
29-MAY-2004
|
|
| 90 |
|
|
ARC WELD PRODUCTS OF INDIA
|
|
|
|
KRISHNAKANT SITARAM GHAG
|
|
|
NITIN KRISHNAKANT GHAG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,74,394
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-JAN-2011
|
|
| 91 |
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
|
ANOOP J.ARENJA
|
|
|
AVINASH J.ARENJA
|
|
|
DAYAWANTI J.ARENJA
|
|
|
NAMITA A.ARENJA
|
|
|
NEETA A.ARENJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-DEC-2005
|
|
| 92 |
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
|
|
MAHENDRA ZAVERCHAND SHAH
|
|
|
MUKTABEN ZAVERCHAND SHAH
|
|
|
VIJAY ZAVERCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2007
|
|
| 93 |
|
|
ARIHANT ENTERPRISES
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-DEC-2007
|
|
| 94 |
|
|
ARKO INDUSTRIES
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2005
|
|
| 95 |
|
|
ARKOSE CONTAINERS & PRINTERS
|
|
|
|
GULAM HUSSAIN EBRAHIM COCHINWALA
|
|
|
P.V.VASUDEVAN
|
|
|
SAKINA GULAM HUSSAIN COCHINWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-APR-2009
|
|
| 96 |
|
|
ARROW AGENCY
|
|
|
|
KAMAL S.MISTRY
|
|
|
PRASHANT YASHWANT BANDEKAR
|
|
|
SHAILESH S.MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-JUN-2007
|
|
| 97 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAY-2006
|
|
| 98 |
|
|
ARTI CHEMICALS
|
|
|
|
ARATI KULDIP TRIVEDI
|
|
|
KESHAV BABU JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2008
|
|
| 99 |
|
|
ARUN FINTRADE LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2007
|
|
| 100 |
|
|
ARUN MANTEX LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 69 |
