| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ANKA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,90,294
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2004
|
|
| 262 |
|
|
ANKIT PLASTIC (INDIA) & CO.
|
|
|
|
HARESH N.MODI
|
|
|
NAVIN N.MODI
|
|
|
VEENA H.MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,27,967
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2004
|
|
| 263 |
|
|
ANKITA AGRO PRODUCTS PVT.LTD.
|
|
|
|
JAYANTI JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,27,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-DEC-2017
|
|
| 264 |
|
|
ANKITA KNIT WEAR LTD.
|
|
|
|
JAYANTI JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,27,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-DEC-2017
|
|
| 265 |
|
|
ANKITA KNIT WEAR LTD.
|
|
|
|
ANILKUMAR RAMESHWARLAL JAWAHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,04,467
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2013
|
|
| 266 |
|
|
ANKUR TEXTILES
|
|
|
|
BABUBHAI P.KHATRI
|
|
|
NAVINCHANDRA P.KHATRI
|
|
|
PREMILA AMRITLAL KHATRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,96,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2005
|
|
| 267 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,29,06,87,951
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-NOV-2019
|
|
| 268 |
|
|
ANMOL CONSTRUCTION
|
|
|
|
DHIRUBHAI J.SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,84,855
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2018
|
|
| 269 |
|
|
ANMOL CONSTRUCTION
|
|
|
|
DHIRUBHAI J.SOLANKI
|
|
|
HARESH DHIRUBHAI SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,28,607
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2018
|
|
| 270 |
|
|
ANMOL RATAN CONSTRUCTION & BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,15,51,31,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2025
|
|
| 271 |
|
|
ANMOL RICE MILL PVT.LTD.
|
|
|
|
AARTI SHISHIR SINGH
|
|
|
SATYENDRA SINGH THAKUR
|
|
|
SHEETAL THAKUR
|
|
|
SIDHANT S.THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,98,04,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2019
|
|
| 272 |
|
|
ANMOL TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,14,463
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2004
|
|
| 273 |
|
|
ANMOL TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,75,028
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2003
|
|
| 274 |
|
|
ANSARI ASSOCIATES
|
|
|
|
SACHIDANAND HARIRAM UPADHYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,89,789
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2014
|
|
| 275 |
|
|
ANSHIKA CERAMICS PVT.LTD.
|
|
|
|
AJAY SHARMA
|
|
|
DEEPMALA
|
|
|
NIWAS
|
|
|
RAJ SINGH
|
|
|
SANDHYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,85,812
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-FEB-2023
|
|
| 276 |
|
|
ANSHUMAN TEXTILES
|
|
|
|
SUNITA SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,53,371
DEBTS RECOVERY TRIBUNAL,PATNA
21-APR-2023
|
|
| 277 |
|
|
ANU AKASH CAPITAL PVT.LTD.
|
|
|
|
DEVENDRA GARG (AKA.DEVENDRA KUMAR GARG)
|
|
|
DEVENDRA KUMAR GARG (AKA.DEVENDRA GARG)
|
|
|
SHARAD GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.69,29,35,489
DEBTS RECOVERY TRIBUNAL NO.II,HYDERABAD
19-JAN-2024
|
|
| 278 |
|
|
ANUP IMPEX
|
|
|
|
ASHOK SADRANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,60,85,116
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2003
|
|
| 279 |
|
|
ANUPAM ENGINEERING CO.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
KANTILAL H.VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,72,19,879
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 280 |
|
|
ANUPAM ENGINEERING CO.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,08,20,960
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 242 |
