| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ALAGESWAR ESTATES LTD.
|
|
|
|
LALITHA SUBRAMANIAN
|
|
|
LATHA VAIRAVAN
|
|
|
P.RAMU
|
|
|
S.P.MUTHURAMAN
|
|
|
S.P.SUBRAMANIAN
|
|
|
VALLI MUTHURAMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JUN-2012
|
|
| 82 |
|
|
ALBINDO PAINTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,02,158
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2004
|
|
| 83 |
|
|
ALCOME PERFUMES & COSMETICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2020
|
|
| 84 |
|
|
ALDRICH EXPORTS LTD.
|
|
|
|
CHANDARANI R.MITTAL
|
|
|
MANOJ M.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2008
|
|
| 85 |
|
|
ALDRICH PHARMACEUTICAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,57,69,667
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JUN-2010
|
|
| 86 |
|
|
ALFA AGRO
|
|
|
|
FARSHEED K.IRANI
|
|
|
HARMUZ A.SARAFABADI
|
|
|
JAMES P.IRANI
|
|
|
SHRIRAM R.MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,60,96,046
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-DEC-2012
|
|
| 87 |
|
|
ALI AGRO EXTRACT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-JUL-2005
|
|
| 88 |
|
|
ALI AGRO EXTRACT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-JUL-2005
|
|
| 89 |
|
|
ALKA PLASTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.65,33,287
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2007
|
|
| 90 |
|
|
ALL INDIA THAKUR MAHAVIR SINGH MEMORIAL EDUCATIONAL SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.99,02,498
DEBTS RECOVERY TRIBUNAL,DEHRADUN
03-MAY-2018
|
|
| 91 |
|
|
ALLANKAR OFFSET
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,34,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAY-2022
|
|
| 92 |
|
|
ALLIANCE POLYMERS INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,33,587
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-APR-2018
|
|
| 93 |
|
|
ALLIED BEVERAGES CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,47,39,737
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JUN-2008
|
|
| 94 |
|
|
ALLIED COKE INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,14,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
26-JUL-2022
|
|
| 95 |
|
|
ALLIED INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.65,34,390
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2021
|
|
| 96 |
|
|
ALLIED PERFUMERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,04,31,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2023
|
|
| 97 |
|
|
ALLIED PLASTICS INDUSTRIES
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
|
SHOEB IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,33,206
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 98 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MAHESH K.AIDASANI
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
R.D.RAJKOIWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,95,42,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 99 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,70,55,595
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 100 |
|
|
ALOK SHASHI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,33,333
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JAN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 132 |
