| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,32,020
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-MAR-2010
|
|
| 2 |
|
|
A.B.INDUSTRIALS
|
|
|
|
BHARATI PATEL
|
|
|
BHUPENDRA M.GAJJAR
|
|
|
JAYANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2009
|
|
| 3 |
|
|
A.E.C.INDIA LTD.
|
|
|
|
SANJIV RAGHUNATH APTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
23-SEP-2003
|
|
| 4 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUN-2008
|
|
| 5 |
|
|
A.S.CONSTRUCTIONS
|
|
|
|
RAMGOPAL B.JAJODIA
|
|
|
USHA R.JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-OCT-2003
|
|
| 6 |
|
|
A.W.CHEMICALS LTD.
|
|
|
|
AHSAN AHMED SIDDIQUE
|
|
|
WASEEN BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-OCT-2004
|
|
| 7 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-FEB-2019
|
|
| 8 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.45,81,538
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-DEC-2012
|
|
| 9 |
|
|
AATAM GEMS
|
|
|
|
ABHISHEK ANISH KOTHARI
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
MEENA ANISH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2010
|
|
| 10 |
|
|
AATAM GEMS
|
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-JUL-2007
|
|
| 11 |
|
|
ABAQS BUILDING SYSTEMS PVT.LTD.
|
|
|
|
MOHAMMED IQBAL COATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 12 |
|
|
ABHISHEK EXPORTS
|
|
|
|
ABHISHEK ANISH KOTHARI
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
MEENA ANISH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2010
|
|
| 13 |
|
|
ABHISHEK STEELS LTD.
|
|
|
|
HIMANSHU SANTARAM SHARMA
|
|
|
JATASHANKER RAMSHANKAR TRIPATHI
|
|
|
RAKESH SANTAN SHARMA
|
|
|
RUPRANJAN GAUR GOPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-FEB-2010
|
|
| 14 |
|
|
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 NO.II,MUMBAI
18-FEB-2011
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| 17 |
|
|
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
|
|
| 18 |
|
|
ADAM COMSOF LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2007
|
|
| 19 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
KRISH RAJESH SHAH
|
|
|
MAHENDRA R.SHAH
|
|
|
NANDKUMAR BABULALJI SONI
|
|
|
NAYNABEN B.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
|
SHARMISHTA K.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,68,52,286
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2012
|
|
| 20 |
|
|
ADITI INTERNATIONAL
|
|
|
|
MAHESH LALCHAND BOHRA
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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