| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
EASTERN OVERSEAS LTD.
|
|
|
|
KIRIT C.KARIA
|
|
|
NIRUPAMA C.KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,34,27,156
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2006
|
|
| 242 |
|
|
EDEN GARDEN SOUND WAVES SPIRITUAL RESORT
|
|
|
|
NISHA TAMTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,95,54,793
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-MAY-2025
|
|
| 243 |
|
|
ELBEE SERVICES LTD.
|
|
|
|
CHANDRIKA C.SHAH
|
|
|
SANDEEP C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,13,25,658
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2009
|
|
| 244 |
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
|
|
AISHWARYA D.SATHE
|
|
|
ANAND VIGHNESHWAR HEGDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.98,83,146
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2017
|
|
| 245 |
|
|
ELICON INDIA PVT.LTD.
|
|
|
|
DINESH B.JAIN
|
|
|
GAURI SHANKAR SHARMA
|
|
|
JAGDISH PRASAD AGRAWAL
|
|
|
MANOJ KUMAR PANSARI
|
|
|
PRADEEP S.AGRAWAL
|
|
|
RAJESH KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,73,79,514
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2012
|
|
| 246 |
|
|
ELLESSE PLYWOOD INDUSTRIES PVT.LTD.
|
|
|
|
SANJEEV ANIL MEHTA
|
|
|
SHARDUL ANIL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,47,088
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2004
|
|
| 247 |
|
|
ELLORA DOMESTIC APPLIANCES PVT.LTD.
|
|
|
|
DAVINDER KHANNA
|
|
|
KAVINDER SINGH KHANNA
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,36,43,635
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 248 |
|
|
ELLORA INDUSTRIES
|
|
|
|
DAVINDER KHANNA
|
|
|
K.S.KHANNA
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,93,697
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2016
|
|
| 249 |
|
|
ELTECH FINE CHEM PVT.LTD.
|
|
|
|
DATTAJIRAO GOVIND AMBRE
|
|
|
SANJAY DATTAJIRAO AMBRE
|
|
|
SUBHASH SAKHARAM PAWAR
|
|
|
VIKRANT DATTAJIRAO AMBRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,37,75,287
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2010
|
|
| 250 |
|
|
EMBASSY FINANCE & CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,44,14,00,522
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-AUG-2024
|
|
| 251 |
|
|
EMERALD PAPER MILLS PVT.LTD.
|
|
|
|
HEMCHAND M.SHAH
|
|
|
IKRAM R.TEHSILDAR
|
|
|
IQBAL D.GILITWALA
|
|
|
KAILASH RAMJI CHHADVA
|
|
|
MULCHAND D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,44,17,420
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2010
|
|
| 252 |
|
|
EMJAY INTERNATIONAL
|
|
|
|
B.S.SHETTY
|
|
|
FAKHRUDDIN AAHMEDALI NATTERWALL
|
|
|
IQBAL HASSAN KHAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,48,257
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAR-2006
|
|
| 253 |
|
|
EMPIRE FINANCE CO.LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,99,20,105
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-NOV-2006
|
|
| 254 |
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
|
SUJATA GOYAL
|
|
|
VINOD GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,63,74,515
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-SEP-2025
|
|
| 255 |
|
|
ENGINEERING AIDS
|
|
|
|
MARK CAMIL MENEZES
|
|
|
SEEMA RAJARAO MUDALIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,23,76,329
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2007
|
|
| 256 |
|
|
ENSIL INDUSTRIES LTD.
|
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,18,77,391
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2007
|
|
| 257 |
|
|
ERICA PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,74,872
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2025
|
|
| 258 |
|
|
ESCORTS FINANCE LTD.
|
|
|
|
GAUTAM MATHANI
|
|
|
NALINI MAHTANI
|
|
|
PRAKASH MATHANI
|
|
|
RAJU MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,41,59,410
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2005
|
|
| 259 |
|
|
ESSEM CATALYST LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,54,90,529
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2010
|
|
| 260 |
|
|
ESSEM CATALYST LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,81,17,603
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JAN-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 59 |
