| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ANURAG ENGINEERS
|
|
|
|
ANUP KUMAR PRAVINCHANDRA MUGATWALA
|
|
|
JITENDRA M.SHAH
|
|
|
RAJAN PRAVINCHANDRA MUGATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,36,185
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2004
|
|
| 282 |
|
|
ANURAG ENTERPRISES
|
|
|
|
CHHOTELAL D.KOTIA
|
|
|
SURESH C.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,04,802
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 283 |
|
|
ANUSHOOL METALS PVT.LTD.
|
|
|
|
BHARATI J.HEGDE
|
|
|
JAIRAM S.HEGDE
|
|
|
KAMALAKSHA A.AMITH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,33,67,259
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUL-2012
|
|
| 284 |
|
|
ANZ TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,25,444
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2011
|
|
| 285 |
|
|
ANZEN PHARMACEUTICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.75,97,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JAN-2006
|
|
| 286 |
|
|
APAR SILKS PVT.LTD.
|
|
|
|
ANITHA ASHOK
|
|
|
ANURADHA AGARWAL
|
|
|
B.S.PRAKASH
|
|
|
HANUMANDAS AGARWAL
|
|
|
LEELAVATHI PRAKASH
|
|
|
M.DAKSHYANI
|
|
|
M.GOWRI
|
|
|
M.LAKSHMANA
|
|
|
M.RAMESH
|
|
|
M.SRINIVASA
|
|
|
RAJASHEKARA C.
|
|
|
SIDDAMMA
|
|
|
V.ASHOK KUMAR
|
|
|
VARALAKSHMI RAJASHEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.61,24,221
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-MAY-2004
|
|
| 287 |
|
|
APARAJITA ASSOSICATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.93,71,664
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2026
|
|
| 288 |
|
|
APARAJITA WOODEN TREXIM PVT.LTD.
|
|
|
|
DHIRAJ KUMAR MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,57,99,824
DEBTS RECOVERY TRIBUNAL,GUWAHATI
22-DEC-2017
|
|
| 289 |
|
|
APARAJITHA GRANITES EXPORTS PVT.LTD.
|
|
|
|
N.S.ANANDACHAR
|
|
|
N.S.SATISH
|
|
|
R.SRIDHARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,16,934
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-OCT-2004
|
|
| 290 |
|
|
APD FASHION PVT.LTD.
|
|
|
|
RAKESH KUMAR
|
|
|
SANJAY KAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,80,30,229
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JUN-2025
|
|
| 291 |
|
|
APEKSHA TOURS & TRAVELS
|
|
|
|
RAHUL VISHNU MANKAR
|
|
|
SUHASARUN KSHIRSAGAR
|
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,42,231
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 292 |
|
|
APETRONICS
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
PRADIP DEVIDAS CHAUDHARI
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2008
|
|
| 293 |
|
|
APETRONICS PVT.LTD.
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
PRADIP DEVIDAS CHAUDHARI
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2008
|
|
| 294 |
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
ASHOK YASHWANT KHAMKAR
|
|
|
MANOHAR BALKRISHNA OTLIKAR
|
|
|
PRADIP DEVIDAS CHAUDHARI
|
|
|
RATAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2008
|
|
| 295 |
|
|
APEX POLYMER EXTRUSIONS
|
|
|
|
K.C.GOPALAKRISHNA
|
|
|
K.SAROJINI
|
|
|
KAMAL THACKAR
|
|
|
PARUL THACKAR
|
|
|
TULSIDAS THACKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,68,343
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-OCT-2004
|
|
| 296 |
|
|
APEX POLYRUB ROLLERS PVT.LTD.
|
|
|
|
PRAVEEN MAANDI
|
|
|
PRITPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,73,307
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
07-SEP-2013
|
|
| 297 |
|
|
APLOMB IMPEX
|
|
|
|
RAM KASHIRAM SALVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,91,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2017
|
|
| 298 |
|
|
APLOMB TRADE LINKS
|
|
|
|
APARNA HIREN BHAGAT
|
|
|
HIREN RAMESH BHAGAT
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
|
SHALINI RAMESH BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,30,629
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 299 |
|
|
APLOMB TRADE LINKS
|
|
|
|
APARNA HIREN BHAGAT
|
|
|
HIREN RAMESH BHAGAT
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
|
SHALINI RAMESH BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,07,32,028
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2010
|
|
| 300 |
|
|
APLOMB TRADELINKS PVT.LTD.
|
|
|
|
HIREN RAMESH BHAGAT
|
|
|
MOHINI R.BHAGAT
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,24,73,344
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 242 |
