| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AMIT GEMS PVT.LTD.
|
|
|
|
ARUNA SHARAD BHATT
|
|
|
CHANDRAKANT MANSUKHLAL BHATT
|
|
|
DEEPAK MANSUKHLAL BHATT
|
|
|
SHARAD MANSUKHLAL BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,60,813
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2010
|
|
| 202 |
|
|
AMIT INDUSTRIES
|
|
|
|
VIJAY NANALAL SETH
|
|
|
VINAY NARAYAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,69,007
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2005
|
|
| 203 |
|
|
AMIT INTERNATIONAL
|
|
|
|
AMIT SHAH
|
|
|
NARGIS KAMA DARUWALA
|
|
|
NATASHA K.DARUWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,66,517
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-SEP-2009
|
|
| 204 |
|
|
AMIT SILK FIBRES PVT.LTD.
|
|
|
|
SURAJ DUGGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,00,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2005
|
|
| 205 |
|
|
AMIT SYNTHETICS
|
|
|
|
ASHA DEVI JAIN
|
|
|
DILEEP KUMAR JAIN
|
|
|
PRADEEP KUMAR JAIN
|
|
|
SUMAN DEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,29,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2004
|
|
| 206 |
|
|
AMITA ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,35,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JAN-2018
|
|
| 207 |
|
|
AMITOZ HOSPITALITY SERVICES
|
|
|
|
PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,26,11,924
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-OCT-2025
|
|
| 208 |
|
|
AMMACARE PHARMACEUTICALS PVT.LTD.
|
|
|
|
JYOTI CHANDRAN NAIR
|
|
|
SUBHASH CHANDRAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,09,89,845
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-OCT-2004
|
|
| 209 |
|
|
AMOD MILK & MILK PRODUCTS
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,36,04,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2017
|
|
| 210 |
|
|
AMOG HI-TECH PVT.LTD.
|
|
|
|
AMOL G.TENDULKAR
|
|
|
ASHOK SHETTY
|
|
|
FREDRIC CASTELINO
|
|
|
SUNITA SURESH DHANWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,19,769
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-FEB-2005
|
|
| 211 |
|
|
AMORTERX AGENCIES LTD.
|
|
|
|
MANIK SUDHIR HENDRE
|
|
|
NANKI M.DODANI
|
|
|
SUDHIR LAXMAN HENDRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,36,614
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-MAY-2003
|
|
| 212 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
MONIKA GIRDHAR
|
|
|
RAMIT GIRDHAR
|
|
|
RISHU GIRDHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,46,260
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-AUG-2025
|
|
| 213 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
GAURAV SRIVASTAVA
|
|
|
MILIND VISHNU
|
|
|
RESHMA MILIND VISHNU
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,13,743
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2026
|
|
| 214 |
|
|
AMRAPALI SAPPHIRE DEVELOPERS PVT.LTD.
|
|
|
|
POONAM BISHNOI
|
|
|
SATPAL BISHNOI
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,08,031
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2024
|
|
| 215 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
AMAN KUMAR SINGH
|
|
|
BABITA SINGH
|
|
|
PREM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,88,240
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2019
|
|
| 216 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
PRASUN MISHRA
|
|
|
USHA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,06,324
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-MAY-2025
|
|
| 217 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
JYOTI KUMAR
|
|
|
MANAN KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,72,820
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2019
|
|
| 218 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
NEERAJ SHARMA
|
|
|
SHALU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,41,453
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-DEC-2025
|
|
| 219 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ARUN KUMAR
|
|
|
MAMTA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,53,856
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-AUG-2025
|
|
| 220 |
|
|
AMRICON AGROVET PVT.LTD.
|
|
|
|
ARCHANA BAGALA
|
|
|
GAURI PRASAD BAGLA
|
|
|
HARISH BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,99,66,753
DEBTS RECOVERY TRIBUNAL,PATNA
26-APR-2018
|
|
| 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 11 of 242 |
