| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ATUL STEEL
|
|
|
|
ASHOK S.JIWANI
|
|
|
ATUL SADRUDDIN JIWANI
|
|
|
AZIZ GULAM HUSEIN DODHIA
|
|
|
PARVIN ASHOK JIWANI
|
|
|
SADRUDDIN C.JIWANI
|
|
|
SARUNBANU MAJIMUDDIN MEGHANI
|
|
|
SHIRINBANU SADRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,49,44,457
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2007
|
|
| 102 |
|
|
AURA LABORATORIES
|
|
|
|
BALWANT MURLIDHAR PARCHURE
|
|
|
MURLIDHAR PARCHURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.75,57,057
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2006
|
|
| 103 |
|
|
AUREEGA & CO.
|
|
|
|
A.H.TAPIA
|
|
|
NASSER KILYAMANNIL
|
|
|
RAZIA TAPIA
|
|
|
SANJAY TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,859
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2005
|
|
| 104 |
|
|
AUROCHEM PHARMACEUTICALS
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,02,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 105 |
|
|
AVLANI'S,M/S
|
|
|
|
HITEN AVLANI
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,46,063
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2007
|
|
| 106 |
|
|
AWADH FABRICATION WORKS PVT.LTD.
|
|
|
|
S.VIJAY SHEKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,90,989
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2004
|
|
| 107 |
|
|
AWATE CONSTRUCTION
|
|
|
|
ANIL DNYANESWAR POTE
|
|
|
KHISTIJA ANIL POTE
|
|
|
VAIBHAV M.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,05,503
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2011
|
|
| 108 |
|
|
AWATE CONSTRUCTION PVT.LTD.
|
|
|
|
ANIL DNYANESWAR POTE
|
|
|
KHISTIJA ANIL POTE
|
|
|
VAIBHAV M.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,05,503
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2011
|
|
| 109 |
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASHIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 110 |
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 111 |
|
|
BABA GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 112 |
|
|
BAGADE INDIA ENGINEERING LTD.
|
|
|
|
KANCHAN NARAYAN BAGADE
|
|
|
NAMDEO DEVENDRAPPA PASTEY
|
|
|
NARAYANAN CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,64,777
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2004
|
|
| 113 |
|
|
BAGAURI DECOIL MILLS LTD.
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,09,37,497
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2008
|
|
| 114 |
|
|
BAJORIA GRANITE UDYOG PVT.LTD.
|
|
|
|
K.M.BAJORIA
|
|
|
NIRMAL K.BAJORIA
|
|
|
RAMESH T.BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,25,202
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2006
|
|
| 115 |
|
|
BALAJI SIZERS
|
|
|
|
DILIPKUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
|
HARISH KUMAR CHOUDHARY
|
|
|
MANJU RAJKUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2011
|
|
| 116 |
|
|
BALGOPAL PROCESSORS
|
|
|
|
BALKRISHNA D.MAKHARIA
|
|
|
GOPAL ISHWARDAS SAWALKA
|
|
|
SANJAY B.MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,31,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 117 |
|
|
BALLAL TRAVELS
|
|
|
|
AJITH KUMAR BALLAL
|
|
|
DHANANJAYA B.ADHIKARI
|
|
|
GRACY FRANCIS CONTINHO
|
|
|
SUDHAKAR PANDESHWAR
|
|
|
SWARUPA A.BALLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,44,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2009
|
|
| 118 |
|
|
BANKA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,46,96,731
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUL-2007
|
|
| 119 |
|
|
BANKA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAY-2007
|
|
| 120 |
|
|
BARAKASO PVT.LTD.
|
|
|
|
DIWALIBEN ACHALCHAND SANGHAVI
|
|
|
KIRANKUMAR ACHALCHAND SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,39,435
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 59 |
