| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
ACCELERATE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2007
|
|
| 362 |
|
|
ACCENT METALS PVT.LTD.
|
|
|
|
CHETAN SURYAKANT SHRIMANKER
|
|
|
RAJESH NANDLAL SHRIMANKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUN-2022
|
|
| 363 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,34,91,916
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2004
|
|
| 364 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,67,226
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2003
|
|
| 365 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,88,05,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2004
|
|
| 366 |
|
|
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
|
|
| 367 |
|
|
ACCORD HYDROAIR (SWM) BARABANKI PVT.LTD.
|
|
|
|
BADRI NARAIN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-APR-2023
|
|
| 368 |
|
|
ACCORD HYDROAIR PVT.LTD.
|
|
|
|
BADRI NARAYAN TIWARI
|
|
|
LUV TIWARI
|
|
|
MANOJ KUMAR TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-DEC-2022
|
|
| 369 |
|
|
ACCORD INDIA
|
|
|
|
MUKHTIAR GULAMRASOOL ANSARI
|
|
|
VIJAY VASANT PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,07,966
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 370 |
|
|
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
|
|
| 371 |
|
|
ACCORD INSTRUMENTS LTD.
|
|
|
|
ARUN B.SHAH
|
|
|
GANESH R.DEEKSHIT
|
|
|
MANOJ GANESH DEEKSHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,70,71,023
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2011
|
|
| 372 |
|
|
ACCORD INSTRUMENTS LTD.
|
|
|
|
GANESH R.DEEKSHIT
|
|
|
MANOJ GANESH DEEKSHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 373 |
|
|
ACCURA INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,22,851
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2017
|
|
| 374 |
|
|
ACCURA INFOTECH PVT.LTD.
|
|
|
|
NAVNEET SINGH GOGIA
|
|
|
SIMRAN KAUR NAVNEET SINGH GOGIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,52,95,746
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-MAY-2022
|
|
| 375 |
|
|
ACCURATE HI-TECH INDUSTRY
|
|
|
|
ALOK KUMAR SHARMA
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,00,887
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-APR-2024
|
|
| 376 |
|
|
ACCURATE INSTITUTE OF MANAGEMENT & TECHNOLOGY
|
|
|
|
CHHIDDA LAL SHARMA
|
|
|
DEEPAK SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 377 |
|
|
ACCURATE PLUS CONSULTING ENGINEERS PVT.LTD.
|
|
|
|
SHATENDRA DUBEY
|
|
|
SHATODEEPA BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2022
|
|
| 378 |
|
|
ACCURATE TOWNSHIP PVT.LTD.
|
|
|
|
MANOJ KUMAR JAIN
|
|
|
REKHA MANOJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,48,48,982
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2017
|
|
| 379 |
|
|
ACE AGRO NATURAL SWEETENERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2016
|
|
| 380 |
|
|
ACE AUTOMATION PVT.LTD.
|
|
|
|
MILIND NAIK
|
|
|
SHAILESH TEMURNIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,95,636
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 1373 |
