| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2017
|
|
| 202 |
|
|
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-II,MUMBAI
12-FEB-2019
|
|
| 203 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 204 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 205 |
|
|
AALIYA ENTERPRISES
|
|
|
|
KIRAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,13,417
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2025
|
|
| 206 |
|
|
AAMRUT TEXTILE
|
|
|
|
BHAVITA NITIN THAKKAR
|
|
|
MAHESH A.SANGHAVI
|
|
|
NITIN VRAJLAL THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2020
|
|
| 207 |
|
|
AANAVI PACKAGING PRODUCTS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,93,55,690
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
03-JUN-2024
|
|
| 208 |
|
|
AANCHAL COMMUNICATION
|
|
|
|
SACHIN CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2016
|
|
| 209 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,33,765
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2010
|
|
| 210 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,33,765
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2010
|
|
| 211 |
|
|
AAP KA BAZAR
|
|
|
|
DINESH KUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESH DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 212 |
|
|
AAP MINERVA BUILTCON LTD.
|
|
|
|
RAJENDRA MADANLAL GOTHI
|
|
|
ROUNAK GOTHI
|
|
|
SWATI RAJENDRA GOTHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2016
|
|
| 213 |
|
|
AAR CREATION
|
|
|
|
RAMESH KUMAR JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
03-OCT-2016
|
|
| 214 |
|
|
AAR ESS & CO.
|
|
|
|
RAJINDER KUMAR RAUT
|
|
|
SUSHIL KUMAR RAUT
|
|
|
VARDHA RAUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 215 |
|
|
AAR KAY GRAPHICS & PRINTERS
|
|
|
|
SEEMA KAPUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,68,036
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2021
|
|
| 216 |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
VARUNA KUMARI
|
|
|
VIVEK TONDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 217 |
|
|
AAR VEE CONTROLS PVT.LTD.
|
|
|
|
KANTA SHARMA
|
|
|
NEELAM VERMA
|
|
|
ROHIT SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
20-SEP-2019
|
|
| 218 |
|
|
AARADHANA REALITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,89,50,35,880
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUN-2022
|
|
| 219 |
|
|
AARAM TRADING PVT.LTD.
|
|
|
|
DHARMEN JOSHI
|
|
|
JYOSTNA DINESHCHANDRA JOSHI
|
|
|
NAYANABEN KANTILAL JOSHI
|
|
|
SHAILESH RAMESH DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2017
|
|
| 220 |
|
|
AARASANA METAL CO.
|
|
|
|
DOLIBAI
|
|
|
LATABAI
|
|
|
RAMANLAL
|
|
|
TARACHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,49,061
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 1404 |
