| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.B.INDUSTRIALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAR-2005
|
|
| 2 |
|
|
A.K.K.ENTERPRISE
|
|
|
|
KAUSTAV BASAK
|
|
|
KINGSUK BASAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,KOLKATA
09-JUL-2016
|
|
| 3 |
|
|
ABHISHEK STEELS LTD.
|
|
|
|
HIMANSHU SANTARAM SHARMA
|
|
|
JATASHANKER RAMSHANKAR TRIPATHI
|
|
|
RAKESH SANTAN SHARMA
|
|
|
RUPRANJAN GAUR GOPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 4 |
|
|
ADIT CHEMICALS
|
|
|
|
ALKAR D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
M.JADAVJI SHAH
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRADEEP N.SHAH
|
|
|
PRATIMA P.SHAH
|
|
|
VARSHA H.KAMDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-AUG-2008
|
|
| 5 |
|
|
ADITYA PETRO PRODUCTS
|
|
|
|
V.R.B.KRISHNAMURTHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-SEP-2019
|
|
| 6 |
|
|
ADVANCE FOTO INDUSTRIES PVT.LTD.
|
|
|
|
JYOTI KAPADIA
|
|
|
NIKITA C.KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-NOV-2006
|
|
| 7 |
|
|
AEY GEE BROS
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 8 |
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 9 |
|
|
ALLIED LAND & INVESTMENT
|
|
|
|
DANESHKUMAR R.KUMBHANI
|
|
|
IBRAHIM DAUD REJEDIA
|
|
|
JYOTINDRABHAI J.LADIWALA
|
|
|
MADHUSUDAN J.LADIWALA
|
|
|
NATWARLAL D.FEROZDAR
|
|
|
RAGHUNATH SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUN-2008
|
|
| 10 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 11 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
DEEPAK M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-DEC-2008
|
|
| 12 |
|
|
ANCHAL SILK & SAREES
|
|
|
|
ARUN KUMAR
|
|
|
DARSHAN CHOPRA
|
|
|
JAGAT BHARDWAJ
|
|
|
PROMILA KOHLI
|
|
|
RAM PRAKASH
|
|
|
USHA SHARMA
|
|
|
VEENU
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 13 |
|
|
APOLLO MILLS LTD.,THE
|
|
|
|
ASHABAI KESHARDEO MORARKA
|
|
|
BAJRANGLAL KESHARDEO MORARKA
|
|
|
HARENDRA BALKRISHNA RUIA
|
|
|
PARVATIBAI KESHARDEO MORARKA
|
|
|
PUSHPADEVI SHYAMSUNDER SANGANEDIA
|
|
|
SITARAM DWARKADAS MORARKA
|
|
|
SUSHILADEVI SATYANARAYAN FAZRIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 14 |
|
|
ARIANA SOFTECH PVT.LTD.
|
|
|
|
BADAL BHUPATRAI SHAH
|
|
|
JYOTSANA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-OCT-2017
|
|
| 15 |
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
|
|
ASHA RAM
|
|
|
HARINDER MALIK
|
|
|
K.S.MALIK
|
|
|
MUKESH BEDI
|
|
|
PRAMOD GULATI
|
|
|
S.S.BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 16 |
|
|
ARZ POLYMERS PVT.LTD.
|
|
|
|
B.B.GARG
|
|
|
D.R.KAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2005
|
|
| 17 |
|
|
ASHAPURA INTIMATES FASHION LTD.
|
|
|
|
HARSHAD HIRJI THAKKAR
|
|
|
HARSHBEN THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
16-JUL-2019
|
|
| 18 |
|
|
ASIAN ALLOYS LTD.
|
|
|
|
PAWAN SACHDEVA
|
|
|
SUBHASH CHANDER SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAY-2005
|
|
| 19 |
|
|
ASIATIC CHEMICAL WORKS
|
|
|
|
SHAILESH JAYANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUL-2010
|
|
| 20 |
|
|
ATCOM TECHNOLOGIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE
02-MAY-2017
|
STRESSED ASSET & STABILIZATION FUND VIDE ITS ORDER DATED 30/07/2010 CONFIRMED THAT THEY HAVE NO CLAIM MONETARY OR OTHERWISE AGAINST ASSIGNEE/DEFENDANT NOS.1 TO 5 AFTER RECEIPT OF ONE TIME SETTLEMENT/ASSIGNMENT AMOUNT RS.80.00 LACS TOWARDS FULL AND FINAL SETTLEMENT
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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