| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
ADITI INTERNATIONAL
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2013
|
|
| 103 |
|
|
ADITI OIL EXTRACTION PVT.LTD.
|
|
|
|
RAMESH KUMAR TAPADIA
|
|
|
SANJOY KUMAR BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,99,69,685
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-APR-2017
|
|
| 104 |
|
|
ADIVA MEDICARE PVT.LTD.
|
|
|
|
BIKASH KUMAR SAHOO
|
|
|
NIKHILA JOESPH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.65,65,805
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2022
|
|
| 105 |
|
|
ADJ DEVELOPERS (INDIA) PVT.LTD.
|
|
|
|
SUNIL KUMAR SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAR-2021
|
|
| 106 |
|
|
ADLABS ENTERTAINMENT LTD.
|
|
|
|
MANMOHAN RAMANNA SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.73,76,96,461
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2020
|
|
| 107 |
|
|
ADTV COMMUNICATIONS PVT.LTD.
|
|
|
|
MANINDER KUMAR JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,08,19,952
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-NOV-2021
|
|
| 108 |
|
|
ADTV COMMUNICATIONS PVT.LTD.
|
|
|
|
DEEPAK MANNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,11,178
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-OCT-2023
|
|
| 109 |
|
|
ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2024
|
|
| 110 |
|
|
ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 111 |
|
|
ADVANI DEVELOPERS
|
|
|
|
DHARMESH A.JAGDA
|
|
|
HARISH N.JOSHI
|
|
|
MAHENDRA S.ABHANI
|
|
|
RAJESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2011
|
|
| 112 |
|
|
ADYA OILS & CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-DEC-2017
|
|
| 113 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BHARAT KALRA
|
|
|
KARUNESH SHUKLA
|
|
|
RAJEEV SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,56,54,468
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2020
|
|
| 114 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BALDEEP ARORA
|
|
|
JAYA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,05,14,364
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 115 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR
|
|
|
VIMAL ASHOK BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2016
|
|
| 116 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SUNIL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 117 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2018
|
|
| 118 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
BHARAT GUPTA
|
|
|
DARSHANA DASHRATH BHOIR
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANDEEP GUPTA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR
|
|
|
SUNIL GUPTA
|
|
|
VIMAL ASHOK BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2016
|
|
| 119 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR
|
|
|
DEVESH GUPTA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJAY GUPTA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHAILESH GUPTA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR
|
|
|
TARUN GUPTA
|
|
|
VIMAL ASHOK BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 120 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNIL GUPTA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 298 |
