| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
ACE COMPUTER CONSOLIDATED SERVICES
|
|
|
|
INDRU TEKCHAND UDHANI
|
|
|
KAUSHALYA T.UDHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,20,964
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2007
|
|
| 382 |
|
|
ACE COMPUTER CONSOLIDATED SERVICES
|
|
|
|
INDRU TEKCHAND UDHANI
|
|
|
KAUSHALYA T.UDHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2005
|
|
| 383 |
|
|
ACE FOTOTYPE SETTERS & PRINTERS
|
|
|
|
PRAMOD SUBRAMANIUM
|
|
|
SHYAM TRINATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,71,335
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2006
|
|
| 384 |
|
|
ACE GUM INDUSTRIES PVT.LTD.
|
|
|
|
PARUL ANIL MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 385 |
|
|
ACE HEATER CORP.
|
|
|
|
AMISHA H.DESAI (LEGAL HEIR)
|
|
|
DARSHNA H.DESAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2016
|
|
| 386 |
|
|
ACE LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,66,31,610
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-SEP-2005
|
|
| 387 |
|
|
ACE PACK CONTAINERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-DEC-2004
|
|
| 388 |
|
|
ACE PACK CONTAINERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-DEC-2004
|
|
| 389 |
|
|
ACE TECHCOM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.94,91,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 390 |
|
|
ACE ZOOM PVT.LTD.
|
|
|
|
KISHOR G.THAKKAR
|
|
|
MANISH K.THAKKAR
|
|
|
PARAG K.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,29,401
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| 391 |
|
|
ACEAGRO BIOSCIENCES LTD.
|
|
|
|
ARUNDHATI AVINASH RANGNEKAR
|
|
|
AVINASH CHANDRASHEKHAR RANGNEKAR
|
|
|
SHWETAMBARI AVINASH RANGNEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.13,11,57,070
DEBTS RECOVERY TRIBUNAL,PUNE
15-OCT-2015
|
|
| 392 |
|
|
ACEAGRO INDUSTRIES PVT.LTD.
|
|
|
|
SIDDHARTH CHANDRASEKHAR RANGNEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2016
|
|
| 393 |
|
|
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
|
|
| 394 |
|
|
ACHIEVE ENTERPRISES
|
|
|
|
BHIMA PANDURANG TULIAPURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2019
|
|
| 395 |
|
|
ACHIEVERS GROUP,THE
|
|
|
|
NITIKA GWARI
|
|
|
RATNA DEVI
|
|
|
SURENDER SHARMA
|
|
|
VED PRAKASH GWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-FEB-2018
|
|
| 396 |
|
|
ACHINTYA GAMUT ORGANIC PVT.LTD.
|
|
|
|
GANESH CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
01-SEP-2021
|
|
| 397 |
|
|
ACME BOBBINS & SHUTTLES PVT.LTD.
|
|
|
|
JAIMAL KANTILAL SHAH
|
|
|
NEELA JAIMAL SHAH
|
|
|
RAVINDRA C.SHETH
|
|
|
VIJAY AMBALAL ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,19,576
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2006
|
|
| 398 |
|
|
ACME FORMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,48,795
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2003
|
|
| 399 |
|
|
ACME PAPERS LTD.
|
|
|
|
RAKESH RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-JAN-2025
|
|
| 400 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 1373 |
