| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ALPHA CLOSURES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,94,261
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAR-2004
|
|
| 102 |
|
|
ALPHA-NATURE REMEDIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,08,104
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2008
|
|
| 103 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,70,76,972
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-OCT-2010
|
|
| 104 |
|
|
ALPINE MINMETALS INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,41,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-NOV-2019
|
|
| 105 |
|
|
ALUMINIUM SYNDICATE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,21,897
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2011
|
|
| 106 |
|
|
AMAN ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,77,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2015
|
|
| 107 |
|
|
AMAR HATCHERIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,37,81,294
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-APR-2003
|
|
| 108 |
|
|
AMARCHAND MOHANLAL & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,76,67,518
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-OCT-2005
|
|
| 109 |
|
|
AMARDHAN TRADERS & EXPORTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,42,002
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2004
|
|
| 110 |
|
|
AMBIANCE INTL.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,54,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUN-2019
|
|
| 111 |
|
|
AMBIGAI SILKS
|
|
|
|
V.SUNDARARAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,42,01,168
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
06-JUL-2009
|
|
| 112 |
|
|
AMBIT COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-OCT-2005
|
|
| 113 |
|
|
AMIGO INDUSTRIES
|
|
|
|
DIWAKAR B.KARKERA
|
|
|
PREMNATH KALMADY
|
|
|
RAJENDRA S.SINGH
|
|
|
SHANTI R.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,31,93,870
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2008
|
|
| 114 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,04,40,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 115 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 116 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAR-2005
|
|
| 117 |
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,04,40,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 118 |
|
|
AMINEX RASAYAN
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,04,40,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 119 |
|
|
AMIRGADH CEMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,76,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2006
|
|
| 120 |
|
|
AMIT CONSTRUCTION CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,80,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 132 |
