| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AMRIT MOTORS
|
|
|
|
ANU GUPTA
|
|
|
ASHWANI GUPTA
|
|
|
OM PRAKASH GUPTA
|
|
|
RAJESH KUMAR
|
|
|
SANJEEV KUMAR GUPTA
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,83,52,860
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-MAY-2023
|
|
| 222 |
|
|
AMRUTLAL CHHOTALAL & CO.
|
|
|
|
JYOTI RAJENDRA PATEL
|
|
|
RAJENDRA AMRUTLAL PATEL
|
|
|
SUNITA A.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,00,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2009
|
|
| 223 |
|
|
AMSID FINANCIERS & INVESTORS PVT.LTD.
|
|
|
|
HARISH CHANDRA KOHLI
|
|
|
RAVI KOHLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,27,47,208
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
28-JUN-2018
|
|
| 224 |
|
|
AMUBHAI MULCHAND,M/S
|
|
|
|
AMUBHAI MULCHAND
|
|
|
BABULAL MAGANLAL SHAH
|
|
|
INDRA KUMAR BABULAL SHAH
|
|
|
MAHENDRAKUMAR BABULAL SHAH
|
|
|
NEETA INDRAKUMAR SHAH
|
|
|
PUSHPA MAHENDRAKUMAR SHAH
|
|
|
URMILA ARVIND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,14,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2005
|
|
| 225 |
|
|
ANAMAYEE PHARMACHEM PVT.LTD.
|
|
|
|
AMIT LINGRAS
|
|
|
ANURADHA HEGDE CHOUDHARY
|
|
|
FRANCIS MARIO NUNES
|
|
|
JEETENDRA CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,27,81,793
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JAN-2026
|
|
| 226 |
|
|
ANAND DAIRY FARM
|
|
|
|
ASHWIN KARSANDAS THAKKAR
|
|
|
BHARAT HANSRAJ DAMANI
|
|
|
BHARAT KARSANDAS THAKKAR
|
|
|
DEEPTI M.PUJARA
|
|
|
DHIRAJLAL CHUNILAL SHAH
|
|
|
MATHURADAS SHIVAJI THAKKER
|
|
|
SHAMBHUBHAI
|
|
|
VARSHU VASANT PUJARA
|
|
|
VASANT LAXMIDAS PUJARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,31,597
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2006
|
|
| 227 |
|
|
ANAND FABRICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,12,765
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2004
|
|
| 228 |
|
|
ANAND INTECHS LTD.
|
|
|
|
SHRINATH N.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,56,07,814
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2004
|
|
| 229 |
|
|
ANAND KAWACH ASSOCIATES
|
|
|
|
CHANDRAKANT INGAWALE
|
|
|
HERA MINOO DAVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,16,155
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2010
|
|
| 230 |
|
|
ANAND REGENCY SERVICES PVT.LTD.
|
|
|
|
A.MANOHAR PRASAD
|
|
|
A.SAI SIVA JYOTHI (LEGAL REPRESENTATIVE)
|
|
|
AKKINENI ANANDI (LEGAL HEIR)
|
|
|
AKKINENI ANJALI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,79,58,795
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
16-FEB-2019
|
|
| 231 |
|
|
ANAND TRADERS
|
|
|
|
ANIL ANAND
|
|
|
ASHOK ANAND
|
|
|
BRIJ BHUSHAN ANAND
|
|
|
PRAKASHVATI ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,66,12,430
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2010
|
|
| 232 |
|
|
ANANT TRADING CO.
|
|
|
|
VINAY SHANTILAL MUTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,38,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUN-2009
|
|
| 233 |
|
|
ANANYA JEWELLERS
|
|
|
|
NAVEEN VERMA
|
|
|
SANJAY VERMA
|
|
|
SHIBANI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.94,38,391
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2011
|
|
| 234 |
|
|
ANCHOR SYNTHETICS PRODUCTS PVT.LTD.
|
|
|
|
ANAND ARUNBHAI PATEL
|
|
|
ARUNBALI BHAILAL BHAI PATEL
|
|
|
BINAL SHAILESH PATEL
|
|
|
HANSABEN ARUNBHAI PATEL
|
|
|
MAMTA SANJAY PATEL
|
|
|
SHAILESH ARUNBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,31,149
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2003
|
|
| 235 |
|
|
ANCO CORP.
|
|
|
|
DINESH SHANTILAL SHETH
|
|
|
KISHORE SHANTILAL SHETH
|
|
|
PURNIMA DINESH SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,24,567
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2010
|
|
| 236 |
|
|
ANDHRA PRADESH CARBIDES LTD.
|
|
|
|
Y.S.SUDHEEKAR REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,58,98,170
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 237 |
|
|
ANEK DYES PVT.LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,36,54,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2009
|
|
| 238 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 239 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,59,93,827
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-SEP-2004
|
|
| 240 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,32,38,693
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 242 |
