| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 242 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,89,75,994
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2007
|
|
| 243 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,26,69,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2005
|
|
| 244 |
|
|
ANIKET IMPEX
|
|
|
|
ARUNA DATTAKUMAR SAWANT
|
|
|
CHANDRAKANT LAXMAN UGHADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,53,979
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 245 |
|
|
ANIL & CO.
|
|
|
|
ANILKUMAR SANCHETI
|
|
|
MUKESH KUMAR SANCHETI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,68,865
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2007
|
|
| 246 |
|
|
ANIL ENTERPRISES
|
|
|
|
MEENA M.AGARWAL
|
|
|
MOHAN A.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,78,125
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2006
|
|
| 247 |
|
|
ANIL KUMAR JHAWAR,M/S
|
|
|
|
JAYANTI JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,27,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-DEC-2017
|
|
| 248 |
|
|
ANIL M.PARMAR (HUF)
|
|
|
|
ANIL M.PARMAR
|
|
|
JAYSHREE ANIL PARMAR
|
|
|
RISHAB ANIL PARMAR
|
|
|
VARUN ANIL PARMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,71,536
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 249 |
|
|
ANIL PAPER INDUSTRIES PVT.LTD.
|
|
|
|
ALOK KUMAR GOVINDLAL DHANDHANIA
|
|
|
ANILKUMAR GOVINDLAL DHANDHANIA
|
|
|
GOVINDLAL KISHORILAL DHANDHANIA
|
|
|
SATYADEVI GOVINDLAL DHANDHANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,99,970
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2008
|
|
| 250 |
|
|
ANIL PLASTICS INDUSTRIES PVT.LTD.
|
|
|
|
BHAGWANDAS HARKISHANDAS AGGARWAL
|
|
|
DEEPAK KESHVLAL PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,24,127
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2004
|
|
| 251 |
|
|
ANISH MARKETING
|
|
|
|
HASMUKH PABARI
|
|
|
URMILA PABARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,38,531
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
25-APR-2018
|
|
| 252 |
|
|
ANISHA ENTERPRISES
|
|
|
|
SHEKH ANOAR HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.65,43,376
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 253 |
|
|
ANISHKA MOTORS
|
|
|
|
PRAVIN BHASKAR KADAM
|
|
|
SACHIN BHASKAR KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,55,582
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2019
|
|
| 254 |
|
|
ANITA FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 255 |
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
|
|
A.V.KESHKAMAT
|
|
|
ANIL V.SALGAOCAR
|
|
|
ANURADHA VASUDEV KESHKAMAT
|
|
|
LEENA VIPUL MAHADEVIA
|
|
|
MEETA MORESHWAR DALVI
|
|
|
NAGESH VISHNU KAMATH
|
|
|
VINDA SRIRANG NETRAVALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,83,304
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2006
|
|
| 256 |
|
|
ANJANA MACHINERY MFG.PVT.LTD.
|
|
|
|
PRADEEP MAHNOT
|
|
|
RAKSHPAL ABROL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,21,929
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2009
|
|
| 257 |
|
|
ANJANEYA HOLDINGS PVT.LTD.
|
|
|
|
NITIN SHAMBHU KUMAR KASLIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE
DEBTS RECOVERY TRIBUNAL-I,BANGALORE
29-JUL-2019
|
|
| 258 |
|
|
ANJANEYA HOLDINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,39,66,33,171
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-DEC-2019
|
|
| 259 |
|
|
ANJANEYA HOLDINGS PVT.LTD.
|
|
|
|
NITIN SHAMBHU KUMAR KASLIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE
DEBTS RECOVERY TRIBUNAL-I,BANGALORE
29-JUL-2019
|
|
| 260 |
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
|
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
GANESH SITARAM TOTALA
|
|
|
PRAKASH JAINARAYAN JOSHI
|
|
|
SAU RAJANEE GANESH TOTALA
|
|
|
SAU SHAKUNTALA SHAHURAO JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,68,629
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-OCT-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 242 |
