| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AASTHA JEWELLERS
|
|
|
|
SHYAM SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,67,140
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 282 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MOHIT AGGARWAL
|
|
|
SHILPA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2016
|
|
| 283 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MALADEVI AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2019
|
|
| 284 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.73,36,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2007
|
|
| 285 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 286 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,90,513
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2010
|
|
| 287 |
|
|
AATAM GEMS
|
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2007
|
|
| 288 |
|
|
AATAM GEMS
|
|
|
|
ABHISHEK ANISH KOTHARI
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
MEENA ANISH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 289 |
|
|
AATMESH KUMAR JAYASWAL,M/S
|
|
|
|
AATMESH KUMAR JAYASWAL
|
|
|
MAMTA JAISWAL
|
|
|
RAMESHWAR PRATAP SAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 290 |
|
|
AAY KAY EXPORTS
|
|
|
|
ASHOK VINODRAI PATEL (LEGAL HEIR)
|
|
|
BHARATBHAI N.MEHTA
|
|
|
BHUPATBHAI N.KALYANI (LEGAL HEIR)
|
|
|
CHANDRAKANT A.PATEL
|
|
|
CHHOTALAL POPATBHAI MEHTA
|
|
|
JYOTIN KANTILAL MEHTA
|
|
|
KIRITBHAI K.MEHTA
|
|
|
LALITBHAI KALYANI (LEGAL HEIR)
|
|
|
NIKUNJ VINODRAI PATEL (LEGAL HEIR)
|
|
|
NILESH VINODRAI PATEL (LEGAL HEIR)
|
|
|
PADMABEN NAGINDAS MEHTA
|
|
|
PUSHPABEN VINODRAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,19,694
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-JUL-2005
|
|
| 291 |
|
|
AAYUSH ENTERPRISES
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
MAHESH JOSHI
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,93,830
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2004
|
|
| 292 |
|
|
AB CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,50,696
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2007
|
|
| 293 |
|
|
AB INDUSTRIES
|
|
|
|
ANKUSH BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,397
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 294 |
|
|
ABA TRANSMISSION
|
|
|
|
ANIL N.D'SOUZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 295 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,64,497
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2011
|
|
| 296 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,00,997
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2011
|
|
| 297 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2009
|
|
| 298 |
|
|
ABALONE,THE
|
|
|
|
ILORA MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,08,087
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-NOV-2022
|
|
| 299 |
|
|
ABANI TRADEXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-AUG-2019
|
|
| 300 |
|
|
ABAQS BUILDING SYSTEMS PVT.LTD.
|
|
|
|
MOHAMMED IQBAL COATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1435 |
