| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A J CASTINGS PVT.LTD.
|
|
|
|
AMIT P.WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-APR-2018
|
|
| 2 |
|
|
A.B.SHAH & CO.
|
|
|
|
ATUL BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,53,508
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 3 |
|
|
AAKAR SALES AGENCY PVT.LTD.
|
|
|
|
RUPESH GUPTA
|
|
|
VARSHA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 4 |
|
|
AARYAN METAL SYSTEM
|
|
|
|
MAHESH KAMALKANT SHIRODKAR
|
|
|
SHOBHA VIJAY SHIRODKAR
|
|
|
VIJAY PRABHAKAR SHIRODKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,24,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2018
|
|
| 5 |
|
|
AAS CONSTRUCION
|
|
|
|
MAQSOOD RAFIQUE SHAKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,87,656
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 6 |
|
|
AASARA ENTERPRISES
|
|
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
SATWANT SINGH DHILLON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,98,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2009
|
|
| 7 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.73,36,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2007
|
|
| 8 |
|
|
ABA TRANSMISSION
|
|
|
|
ANIL N.D'SOUZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 9 |
|
|
ABHIJAY FASTENERS
|
|
|
|
MAMTA PADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,96,904
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2019
|
|
| 10 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,34,04,416
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2003
|
|
| 11 |
|
|
ACCORD INDIA
|
|
|
|
MUKHTIAR GULAMRASOOL ANSARI
|
|
|
VIJAY VASANT PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,07,965
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2009
|
|
| 12 |
|
|
ACEY MERCHANTILE PVT.LTD.
|
|
|
|
ASHOK VENKOTI PANCHIRI
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| 13 |
|
|
ADAM COMSOF LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,78,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2005
|
|
| 14 |
|
|
ADAM RESOURCES PVT.LTD.
|
|
|
|
KAILASH H.SINGH
|
|
|
KAMAL K.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,36,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2007
|
|
| 15 |
|
|
ADARSH VASTU NIRMITI PVT.LTD.
|
|
|
|
RAJENDRA GANTPATRAO DHUMAL
|
|
|
SANJAY SHIVAJIRAO NIMBALKAR
|
|
|
SHASHIKANT R.DHUMAL
|
|
|
SUDHAKAR JAYAWANTRAO ANAPAT
|
|
|
UMESH POPATRAO KAKADE
|
|
|
VIKRAM MAHADEB BORATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 16 |
|
|
ADHARI LOGISTICS PVT.LTD.
|
|
|
|
SUNITHA VINOD SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,34,21,471
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2019
|
|
| 17 |
|
|
ADI & CO.
|
|
|
|
NARGIS KAMA DARUWALA
|
|
|
NATASHA K.DARUWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,01,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUN-2007
|
|
| 18 |
|
|
ADISAGAR TRADING & INVESTMENTS CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,11,25,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-DEC-2003
|
|
| 19 |
|
|
ADITI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,76,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2003
|
|
| 20 |
|
|
ADITI INTERNATIONAL
|
|
|
|
PUSHPA K.BOHRA
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,63,265
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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