| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ASERA FINANCE CORP.
|
|
|
|
H.SWAMINATHAN
|
|
|
N.MOOSA
|
|
|
SAINABA MOOSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,87,289
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2013
|
|
| 122 |
|
|
ASHIRWAD TRADING CORP.
|
|
|
|
MANISH K.VED
|
|
|
NITA P.VED
|
|
|
PRAVIN VED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,14,794
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2013
|
|
| 123 |
|
|
ASHOK SALES CORP.
|
|
|
|
ASHOK D.SHARMA
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2007
|
|
| 124 |
|
|
ASHOKA EXPORTS
|
|
|
|
ASHOK AGARWAL
|
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 125 |
|
|
ASHRAF INTERNATIONAL EXPORTERS LTD.
|
|
|
|
KULANGARATHOP PADNAFIL ABDUL GAFOOR
|
|
|
MEHMOOD SUDHAKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,21,868
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAY-2010
|
|
| 126 |
|
|
ASHWIN H.SHAH (HUF)
|
|
|
|
ASHWIN H.SHAH
|
|
|
CHANDRIKA A.SHAH
|
|
|
RASHMIKANT H.SHAH
|
|
|
RITA K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,23,61,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2010
|
|
| 127 |
|
|
ASIAN FOODS LTD.
|
|
|
|
V.M.ATHAULLAH
|
|
|
V.M.ESHANULLAH
|
|
|
V.M.KALIMULLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 128 |
|
|
ASIAN PRODUCTS
|
|
|
|
KETAN BALKRISHNA SHINDE
|
|
|
SAVITA BALKRISHNA SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2006
|
|
| 129 |
|
|
ASIAN TRANSPORT CORP.
|
|
|
|
B.K.BHASKARA PILLAI
|
|
|
CHOUTH M.GOYAL
|
|
|
D.SAROJINI AMMA
|
|
|
GANESHAM D.GOYAL
|
|
|
K.M.PADMANABHAN PILLAI
|
|
|
K.P.CHANDRASEKHARAN PILLAI
|
|
|
K.P.SASIDHARAN
|
|
|
R.PURSHOTTAM PILLAI
|
|
|
SATHISH K.GOYAL
|
|
|
VIJAY K.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
17-OCT-2005
|
|
| 130 |
|
|
ASMEET PAPER AGENCIES
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2011
|
|
| 131 |
|
|
ASSAM YARN SUPPLIERS
|
|
|
|
ANJU JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
UMADEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 132 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
|
DHANANJAY BHAT
|
|
|
SATISH P.BHAT
|
|
|
SURENDRAN KALLANKANDY
|
|
|
VISHWANATH R.NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JUN-2019
|
|
| 133 |
|
|
ATLAS EXPORTERS
|
|
|
|
AMEET MAHENDRA MIRCHANDANI
|
|
|
MAHENDRA HARKISHANDAS MIRCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,28,51,236
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 134 |
|
|
AUREEGA & CO.
|
|
|
|
NASSER KILYAMANNIL
|
|
|
RAZIA TAPIA
|
|
|
SANJAY TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-NOV-2005
|
|
| 135 |
|
|
AUROCHEM PHARMACEUTICALS
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,02,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2011
|
|
| 136 |
|
|
AUSTRON ELECTRONICS PVT.LTD.
|
|
|
|
AJIT CHHOTALAL KHANNA
|
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
NITIN SHANTILAL BHAT
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,03,76,617
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 137 |
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
|
|
ADIL AFLATOON KHAIRABADI
|
|
|
ALI A.SOLKAR
|
|
|
HANIFA I.SOLKAR
|
|
|
ISMAIL A.SOLKAR
|
|
|
KAIKOBAD AFLATOON KHAIRABADI
|
|
|
MUNAWAR I.SOLKAR
|
|
|
MUNIR KAZI
|
|
|
MURZBAN AFLATOON KHAIRABADI
|
|
|
PARICHER KHAIRABADI
|
|
|
RAZAK D.KAZI
|
|
|
SHAIL D.KAZI
|
|
|
SUFIYA R.KAZI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 138 |
|
|
AVANTI ENTERPRISES
|
|
|
|
MAHESH P.GARODIA
|
|
|
MRUDHULA GARODIA
|
|
|
MUKESH P.GARODIA
|
|
|
PRATAPRAI GARODIA
|
|
|
YOGESH P.GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2010
|
|
| 139 |
|
|
AVI GRAPHIC LTD.
|
|
|
|
AVINASH DHIRAJLAL VORA (LEGAL HEIR)
|
|
|
DAKSHA AVINASH VORA
|
|
|
DHIRAJLAL A.VORA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,50,96,157
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 140 |
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
|
|
JASPREET SINGH DHEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.40,38,370
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 73 |
