| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ACME PAPERS LTD.
|
|
|
|
RAKESH RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-JAN-2025
|
|
| 82 |
|
|
ACME PAPERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-MAY-2025
|
|
| 83 |
|
|
ACME PAPERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-MAY-2025
|
|
| 84 |
|
|
ACME PRAXIS PVT.LTD.
|
|
|
|
SHALINI JALAN
|
|
|
SUBAL JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,19,24,675
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-MAY-2024
|
|
| 85 |
|
|
ACQUAA PLUS MINERAL WATER INDUSTRIES
|
|
|
|
AKSHAY YUVRAJ HOTKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUN-2019
|
|
| 86 |
|
|
ADARA,M/S
|
|
|
|
INDER PAL KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,09,426
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-DEC-2023
|
|
| 87 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
KRISH RAJESH SHAH
|
|
|
MAHENDRA R.SHAH
|
|
|
NANDKUMAR BABULALJI SONI
|
|
|
NAYNABEN B.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
|
SHARMISHTA K.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2009
|
|
| 88 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
MEETA KAKKAD
|
|
|
SHARADABEN R.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 89 |
|
|
ADARSH SILK MILL LTD.
|
|
|
|
FATECHAND G.AGARWAL
|
|
|
RAKESH KAPOOR
|
|
|
SUSHIL F.AGARWAL
|
|
|
VIDYA KAPOOR
|
|
|
VIJAY KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2005
|
|
| 90 |
|
|
ADC COMPUTERS
|
|
|
|
SUSHILA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,18,283
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JAN-2024
|
|
| 91 |
|
|
ADD INDUSTRIES
|
|
|
|
LALLAN KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,00,964
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2020
|
|
| 92 |
|
|
ADDON NOVACOATS PVT.LTD.
|
|
|
|
PRAVEEN SONUBAI CHOHAN
|
|
|
SANJAY RAMRAO CHANDURKAR
|
|
|
VILAS LAXMAN DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2013
|
|
| 93 |
|
|
ADEL LANDMARKS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,90,08,578
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-APR-2019
|
|
| 94 |
|
|
ADEL LANDMARKS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,25,99,801
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-APR-2019
|
|
| 95 |
|
|
ADEL LANDMARKS LTD.
|
|
|
|
ARVIND KUMAR BIRLA
|
|
|
HEM SINGH BHARANA
|
|
|
PRAVINDRA KUMAR
|
|
|
SANDEEP KUMAR
|
|
|
SUMIT BHARANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,99,13,040
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2019
|
|
| 96 |
|
|
ADEL LANDMARKS PROJECTS LTD.
|
|
|
|
ARVIND KUMAR BIRAI
|
|
|
HEM SINGH BHARANA
|
|
|
MANISH BHARANA
|
|
|
RASHMI BHARANA
|
|
|
SANJAY CHAWLA
|
|
|
SUNIL BHARANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,66,87,104
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-SEP-2017
|
|
| 97 |
|
|
ADHUNIK PACKERS
|
|
|
|
ANUPAM KHANNA
|
|
|
SHIV KUMAR TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,28,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-MAR-2022
|
|
| 98 |
|
|
ADINATH PLASTICS
|
|
|
|
DWARKADEV HANSRAJ JOSHI
|
|
|
HARESH VISHANJI SAIYA
|
|
|
VIJAYCHAND KHIMJI GADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-JUN-2013
|
|
| 99 |
|
|
ADINATH SRINIVASA FOUNDATIONS LLP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
12-OCT-2019
|
|
| 100 |
|
|
ADITI INTERNATIONAL
|
|
|
|
MAHESH LALCHAND BOHRA
|
|
|
PUSHPA K.BOHRA
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 296 |
