| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
APOLLO MILLS LTD.,THE
|
|
|
|
ASHABAI KESHARDEO MORARKA
|
|
|
BAJRANGLAL KESHARDEO MORARKA
|
|
|
HARENDRA BALKRISHNA RUIA
|
|
|
KISHORILAL BANSANTILAL PATODIA
|
|
|
PARVATIBAI KESHARDEO MORARKA
|
|
|
PAVANKUMAR GOKULCHAND MORARKA
|
|
|
PUSHPADEVI SHYAMSUNDER SANGANEDIA
|
|
|
SHANTILAL JUGALKISHORE
|
|
|
SITARAM DWARKADAS MORARKA
|
|
|
SUSHILADEVI SATYANARAYAN FAZRIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,89,93,749
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-DEC-2011
|
|
| 302 |
|
|
APOLLO PRODUCTS IMPEX PVT.LTD.
|
|
|
|
PRATIBHA RAMESH DHAVAR
|
|
|
RAMESH VITHALRO DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,68,14,519
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2016
|
|
| 303 |
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
A.K.PATHIK
|
|
|
G.S.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 304 |
|
|
APPREY ENGINEERING
|
|
|
|
ASHOK KUMAR SATYAPAL GUPTA
|
|
|
LATA PREMPAL GUPTA
|
|
|
PREMPAL SATYAPAL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.75,81,887
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2004
|
|
| 305 |
|
|
APPU MARKETING & MANUFACTURING LTD.
|
|
|
|
ANJU GUPTA
|
|
|
PREETI MODI
|
|
|
PUSHPA GUPTA
|
|
|
SUDHIR KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,14,86,166
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2010
|
COMPANY VIDE ITS LETTER DATED 14/08/2014 ADDRESSED TO DRT, MUMBAI, REITERATED THAT THE ORDER PASSED BY DRT WAS AGAINST TULSI SYNTHETICS ONLY AND NAME OF THEIR COMPANY AND ITS DIRECTORS WERE TAKEN IN PRESS RELEASE OF DRT BECAUSE BOTH THE COMPANIES ARE IN THE SAME PREMISES
|
| 306 |
|
|
APS ENTERPRISES
|
|
|
|
RUPA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,24,292
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAR-2025
|
|
| 307 |
|
|
APSARA & CO.
|
|
|
|
MOHD.ABDUL RAHMAN KHAN
|
|
|
MOHD.MUSTAQ AHMED KHAN
|
|
|
SYED AFSAR PASHA
|
|
|
SYED AMEER PASHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,18,219
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAY-2004
|
|
| 308 |
|
|
APURVA BUILDERS
|
|
|
|
BANSI SURESH MAJITHIA
|
|
|
HANSA AVINASH SHAH
|
|
|
HINA BIPIN BARU
|
|
|
RAMNIK MOHANLAL CHAWDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,62,78,539
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2004
|
|
| 309 |
|
|
AQUATIC CORP.
|
|
|
|
SIKANDAR QUMAR MIRZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,10,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 310 |
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
|
|
ABRAHAM VARGHESE
|
|
|
MARIAMMA ABRAHAM
|
|
|
SKARIA JOSEPH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,77,259
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
20-JUN-2005
|
|
| 311 |
|
|
ARBA INTERNATIONAL
|
|
|
|
RUHI KHAN
|
|
|
SHAHID KHAN PARIHAR
|
|
|
SHEORAM BAIRWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,95,447
DEBTS RECOVERY TRIBUNAL,JAIPUR
05-MAY-2025
|
|
| 312 |
|
|
ARCH PHARMALABS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,07,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2016
|
|
| 313 |
|
|
ARHAMM DIAMOND JEWELLERY PVT.LTD.
|
|
|
|
HASHMUKH M.MODI
|
|
|
MANTHAN H.MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,11,91,503
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-DEC-2016
|
|
| 314 |
|
|
ARIANA SOFTECH PVT.LTD.
|
|
|
|
BADAL BHUPATRAI SHAH
|
|
|
JYOTSANA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2017
|
|
| 315 |
|
|
ARICON FINECHEM PVT.LTD.
|
|
|
|
MAKRAND P.GHATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAY-2003
|
|
| 316 |
|
|
ARIF ENTERPRISES
|
|
|
|
ARIF MOIDDIN BHATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,53,931
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 317 |
|
|
ARIF EXIMS
|
|
|
|
KHADIJA MOHAMMED SALIM SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,63,897
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2012
|
|
| 318 |
|
|
ARIHANT DREAM INFRA PROJECTS LTD.
|
|
|
|
SANDEEP SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,28,667
DEBTS RECOVERY TRIBUNAL,JAIPUR
17-OCT-2024
|
|
| 319 |
|
|
ARIHANT ENTERPRISES
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,90,201
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2004
|
|
| 320 |
|
|
ARIHANT FABRICS
|
|
|
|
D.N.LAKSHMI DEVAMMA
|
|
|
MAINA BAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,99,780
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUL-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 16 of 242 |
