| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AMBICA TEXTILES
|
|
|
|
BHARATKUMAR C.SHAH
|
|
|
JASWANT S.MUTHA
|
|
|
MISHRIMAL DHANRAJ BALDOTA
|
|
|
PANDHARINATH PHALWADKAR
|
|
|
SHANTILAL MUTHA
|
|
|
VIJAYCHAND B.MUTHA
|
|
|
VINAY MUTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,29,670
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-SEP-2013
|
|
| 182 |
|
|
AMBIKA COPRA DEPOT
|
|
|
|
N.GOPALAKRISHNAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,36,899
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
27-FEB-2003
|
|
| 183 |
|
|
AMBIKA FASHION
|
|
|
|
RAJ KUMAR SHAW
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,89,181
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
19-SEP-2024
|
|
| 184 |
|
|
AMBIKA TIMBER
|
|
|
|
RAM LAL MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,97,929
DEBTS RECOVERY TRIBUNAL,JAIPUR
27-MAR-2025
|
|
| 185 |
|
|
AMBIKA TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,99,240
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-FEB-2018
|
|
| 186 |
|
|
AMD LOGANATHAN & SONS
|
|
|
|
A.L.JAYACHANDRAN
|
|
|
A.L.PRAKASH
|
|
|
L.YUVARAJ
|
|
|
P.R.KESAVAN
|
|
|
T.MEIKANDANATHAN
|
|
|
VAIJANTHIMALA
|
|
|
VATCHALA AMMAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,14,948
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-DEC-2018
|
|
| 187 |
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
|
|
ASHOK R.AGARWAL
|
|
|
GOPAL OMKARMAL AGARWAL
|
|
|
SURESH R.AGARWAL
|
|
|
VIJAY R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,18,109
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2005
|
|
| 188 |
|
|
AMEX CARBONATES & CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,75,309
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 189 |
|
|
AMEYA CHEMICALS
|
|
|
|
MONOJ MADHUSUDHAN JOSHI
|
|
|
SACHIN MADHUSUDHAN JOSHI
|
|
|
SEEMA MADHUSUDHAN JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,66,383
DEBTS RECOVERY TRIBUNAL,BANGALORE
30-AUG-2007
|
|
| 190 |
|
|
AMINAR ADVERTISING PVT.LTD.
|
|
|
|
ANAND ESTEVEES
|
|
|
BLANCHE SARTO ESTEVEES
|
|
|
SARTO ESTEVEES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,93,502
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2007
|
|
| 191 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
DEEPAK M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 192 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,06,62,800
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-OCT-2003
|
|
| 193 |
|
|
AMINEX CARBONATES & CHEMICALS LTD.
|
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MEHUL M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,90,097
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAY-2005
|
|
| 194 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2010
|
|
| 195 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,47,680
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 196 |
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2010
|
|
| 197 |
|
|
AMINEX RASAYAN
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,06,62,800
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-OCT-2003
|
|
| 198 |
|
|
AMIT ELECTRONICS
|
|
|
|
MANGESH VASANT KULKARNI
|
|
|
YOGESH TUKARAM SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,31,634
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2017
|
|
| 199 |
|
|
AMIT ENGINEERING
|
|
|
|
KAMAL NAGESH MALAGE
|
|
|
NAGESH MALGE
|
|
|
VIJAYKUMAR A.MAHAGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,86,824
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 200 |
|
|
AMIT ENGINEERING WORKS
|
|
|
|
RAM CHANDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,58,201
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10 of 242 |
