| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.S.CONSTRUCTIONS
|
|
|
|
RAMGOPAL B.JAJODIA
|
|
|
USHA R.JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-AUG-2005
|
|
| 2 |
|
|
ABHIYAN GEMS
|
|
|
|
ANJANA MANIAR
|
|
|
ARTI SHAILESH PAREKH
|
|
|
MINAXI SURESH MANIAR
|
|
|
SHAILESH R.PAREKH
|
|
|
SURESH MANIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 3 |
|
|
ACME PAPERS LTD.
|
|
|
|
B.K.NOPANY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.13,69,575
DEBTS RECOVERY TRIBUNAL,JABALPUR
01-NOV-2023
|
|
| 4 |
|
|
AEW INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-JUN-2015
|
|
| 5 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
HEMAN V.ADVANI
|
|
|
KANAIYALAL MANILAL PANCHAL
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 6 |
|
|
ALAKH EXPORT
|
|
|
|
GYAN PARKASH TIWARI
|
|
|
JAI PARKASH TIWARI
|
|
|
MUDRIKA TIWARI
|
|
|
PARAMHANS TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2022
|
|
| 7 |
|
|
ALL INDIA TRANSPORT CO.
|
|
|
|
RAJENDRA PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
VIMALCHAND PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
|
VINAYCHAND PREMRAJ KANKARIYA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 8 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2014
|
|
| 9 |
|
|
AMIT ELECTRONICS
|
|
|
|
MANGESH VASANT KULKARNI
|
|
|
YOGESH TUKARAM SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-MAR-2019
|
|
| 10 |
|
|
APPOLO ELECTRODES PVT.LTD.
|
|
|
|
IQBAL SINGH AHLUWALIA
|
|
|
PARAMJEET SINGH AHLUWALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,CUTTACK
16-DEC-2004
|
|
| 11 |
|
|
APPU MARKETING & MANUFACTURING LTD.
|
|
|
|
PREETI MODI
|
|
|
PUSHPA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.4,14,86,166
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2009
|
COMPANY VIDE ITS LETTER DATED 14/08/2014 ADDRESSED TO DRT, MUMBAI, REITERATED THAT THE ORDER PASSED BY DRT WAS AGAINST TULSI SYNTHETICS ONLY AND NAME OF THEIR COMPANY AND ITS DIRECTORS WERE TAKEN IN PRESS RELEASE OF DRT BECAUSE BOTH THE COMPANIES ARE IN THE SAME PREMISES
|
| 12 |
|
|
APS-STAR INDUSTRIES LTD.
|
|
|
|
H.G.DALAL
|
|
|
S.J.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-DEC-2014
|
|
| 13 |
|
|
ARIHANT INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.69,65,290
DEBTS RECOVERY TRIBUNAL NO.II,DELHI
08-OCT-2003
|
|
| 14 |
|
|
ARUN MANTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-DEC-2006
|
|
| 15 |
|
|
ASHA EXIM APPARELS PVT.LTD.
|
|
|
|
ASHA PRAKASH KANOJIA
|
|
|
RAJESH MISHRILAL KANOJIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-DEC-2015
|
|
| 16 |
|
|
ASHI INTERNATIONAL
|
|
|
|
GAURAV JAIN
|
|
|
RAJNI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.93,95,681
DEBTS RECOVERY TRIBUNAL,ALIGARH
12-DEC-2023
|
|
| 17 |
|
|
ASHISH METAL INDUSTRIES
|
|
|
|
HARGOVINDDAS KODARLAL JOSHI
|
|
|
LALIT KUMAR HARGOVINDDAS JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2008
|
|
| 18 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
|
ARUN B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-MAR-2023
|
|
| 19 |
|
|
AVLANI'S,M/S
|
|
|
|
PRAVIN BHARTHAN
|
|
|
VIJAYLAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 20 |
|
|
AVLANI'S,M/S
|
|
|
|
HITEN AVLANI
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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