S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
81 |
|
ALKA MEHROTRA
|
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,45,065 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUL-2008
|
|
82 |
|
ALKA S.PAREKH
|
|
|
MERCURY DIAMONDS PVT.LTD.
|
|
PINKCITY EXPO-TRADE PVT.LTD.
|
|
JEWEL ROCK INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,85,000 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-NOV-2006
|
|
83 |
|
ALOK GARG
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,74,657 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2010
|
|
84 |
|
ALOK KALWAT
|
|
|
SPECIAL TIPS LTD.
|
|
PURE INVESTMENTS LTD.
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-MAY-2010
|
|
85 |
|
ALOK KUMAR GOVINDLAL DHANDHANIA
|
|
|
ANIL PAPER INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,99,970 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2008
|
|
86 |
|
ALOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,58,162 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAR-2011
|
|
87 |
|
ALOK PARASRAMPURIA
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,73,20,254 DEBTS RECOVERY TRIBUNAL,PUNE
06-OCT-2022
|
|
88 |
|
ALOK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,43,050 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-JAN-2009
|
|
89 |
|
ALPANA A.VERMA
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,25,31,158 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2015
|
|
90 |
|
ALPANA A.VERMA
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,40,28,914 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-MAR-2007
|
|
91 |
|
ALPANA N.JOSHI
|
|
|
NAVYUG STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,08,128 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-FEB-2009
|
|
92 |
|
ALTAF HUSSAIN A.SAIYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,32,189 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-SEP-2015
|
|
93 |
|
AMAN BHATIA
|
|
|
MAXO CHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,91,23,003 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-FEB-2017
|
|
94 |
|
AMAR GULZARILAL AGARWAL
|
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,87,08,119 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-FEB-2007
|
|
95 |
|
AMARIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,35,32,256 DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-MAR-2024
|
|
96 |
|
AMARJEET HALEEM HAJI AHMED CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,40,081 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2010
|
|
97 |
|
AMARJEET KAUR
|
|
|
RANJIT WIRE & WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,77,17,613 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-OCT-2007
|
|
98 |
|
AMARJIT KAUR BONS
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,92,953 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-JAN-2006
|
|
99 |
|
AMARJIT SINGH GILL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,52,095 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2017
|
|
100 |
|
AMBA PARBAT PATEL
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,79,162 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-JAN-2009
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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