| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,47,680
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
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
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
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
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
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
|
|
| 215 |
|
|
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
|
|
| 216 |
|
|
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
|
|
| 217 |
|
|
AMITA ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,35,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JAN-2018
|
|
| 218 |
|
|
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
|
|
| 219 |
|
|
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
|
|
| 220 |
|
|
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
|
|
| 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 255 |
