| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ARCHON ENGICON LTD.
|
|
|
|
ANJANA SUNIL MISHRA
|
|
|
BALKRUSHNA J.PANCHAL
|
|
|
BHUMIKA NILAY SHAH
|
|
|
CHANDRASHEKHAR BALKRUSHNA PANCHAL
|
|
|
HIREN SHAMJIBHAI PATEL
|
|
|
KARUN KAD
|
|
|
NEELIMA KAD
|
|
|
NEHAL CHANDRASHEKHAR PANCHAL
|
|
|
NILAY RAMESHCHANDRA SHAH
|
|
|
SUNIL MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-OCT-2022
|
|
| 162 |
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
|
ANOOP J.ARENJA
|
|
|
AVINASH J.ARENJA
|
|
|
DAYAWANTI J.ARENJA
|
|
|
NAMITA A.ARENJA
|
|
|
NEETA A.ARENJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,50,71,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2006
|
|
| 163 |
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,51,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUN-2005
|
|
| 164 |
|
|
ARIHANT ENTERPRISES
|
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,65,73,244
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 165 |
|
|
ARIHANT FABRICS
|
|
|
|
D.N.LAKSHMI DEVAMMA
|
|
|
MAINA BAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-AUG-2007
|
|
| 166 |
|
|
ARKO INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,51,470
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2006
|
|
| 167 |
|
|
ARKO INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2006
|
|
| 168 |
|
|
ARKOSE CONTAINERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,01,535
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUL-2009
|
|
| 169 |
|
|
ARM APPLIANCES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,20,500
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2003
|
|
| 170 |
|
|
ARMAAN ELECTRIC LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,74,38,039
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
31-JAN-2009
|
|
| 171 |
|
|
ARMY BRUSHWARES,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,02,560
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JAN-2007
|
|
| 172 |
|
|
ARRKEY ENGG.CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,12,12,921
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 173 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
|
HANUMAN MURALI
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,12,35,040
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2008
|
|
| 174 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,13,06,139
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2008
|
|
| 175 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,76,280
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUL-2006
|
|
| 176 |
|
|
ART PEAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,08,548
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-DEC-2009
|
|
| 177 |
|
|
ARTH REAL DEVELOPERS (M.P.) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2019
|
|
| 178 |
|
|
ARTI CHEMICALS
|
|
|
|
ARATI KULDIP TRIVEDI
|
|
|
KESHAV BABU JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,36,441
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2010
|
|
| 179 |
|
|
ARUN FINTRADE LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.74,15,38,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 180 |
|
|
ARUN MANTEX LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.74,15,38,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 134 |
