| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ARIHANT THERMOWARE LTD.
|
|
|
|
MEENA AVINASH SANGHVI
|
|
|
MOHANLAL VANECHAND SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,76,38,122
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2005
|
|
| 322 |
|
|
ARIHANT THERMOWARE LTD.
|
|
|
|
DINESH MOHANLAL SANGHAVI
|
|
|
K.K.PURI
|
|
|
MEENA AVINASH SANGHVI (LEGAL REPRESENTATIVE)
|
|
|
MOHANLAL VANECHAND SANGHVI
|
|
|
SURESH M.SANGHAVI
|
|
|
UTPAL VYAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,47,92,168
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-DEC-2009
|
|
| 323 |
|
|
ARIHANT TRADERS
|
|
|
|
JITENDER
|
|
|
NARINDER JAIN
|
|
|
RAJNI SINGHAL
|
|
|
YOGESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,58,89,930
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-SEP-2025
|
|
| 324 |
|
|
ARISE INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,90,07,144
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-OCT-2024
|
|
| 325 |
|
|
ARISTO ADHECHEM (INDIA) PVT.LTD.
|
|
|
|
DHANWANT RAI T.SHAH
|
|
|
SMITA DHANWANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,11,46,904
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2011
|
|
| 326 |
|
|
ARISTO REALTY DEVELOPERS LTD.
|
|
|
|
MUKESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,96,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2003
|
MEMORANDUM OF COMPLETE SATISFACTION OF CHARGE FILED.DEMAND SETTLED AS PER REGISTRAR OF COMPANIES ACKNOWLEDGEMENT DATED 03/05/2005
|
| 327 |
|
|
ARJMON HOLDINGS PVT.LTD.
|
|
|
|
KAPAL R.MEHRA
|
|
|
SACHIN J.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,08,63,789
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2006
|
|
| 328 |
|
|
ARJUNA MERCANTILE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,80,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2005
|
|
| 329 |
|
|
ARKO INDUSTRIES
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,36,54,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2009
|
|
| 330 |
|
|
ARKO INDUSTRIES
|
|
|
|
AVITA KAUR SOKHI
|
|
|
BRIJMOHAN KAUR SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,76,578
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2004
|
|
| 331 |
|
|
ARKON PVT.LTD.
|
|
|
|
A.FIYAZ PASHA
|
|
|
A.MEHBOOB PASHA
|
|
|
D.S.KUMAR (LEGAL HEIR)
|
|
|
D.S.MANJUNATH (LEGAL HEIR)
|
|
|
D.S.SHANKAR (LEGAL HEIR)
|
|
|
IQBQL UNNISSA (LEGAL HEIR)
|
|
|
SAROJA BAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,775
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUL-2005
|
|
| 332 |
|
|
ARMS CREATION
|
|
|
|
DHONDU SITARAM MANJREKAR
|
|
|
GANESH DHONDU MANJREKAR
|
|
|
RAJENDRA DHONDU MANJREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,84,557
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUL-2013
|
|
| 333 |
|
|
ARNA WOOD INDUSTRIES PVT.LTD.
|
|
|
|
DEEPAK M.SHAH
|
|
|
DILIP M.SHAH
|
|
|
JAYSHREE D.SHAH
|
|
|
MAHENDRA M.SHAH
|
|
|
SHILPA D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,31,93,500
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
12-SEP-2012
|
|
| 334 |
|
|
ARNAV FINANCIAL SERVICES PVT.LTD.
|
|
|
|
ADITYA KUMAR MORE
|
|
|
LILY MORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,08,24,373
DEBTS RECOVERY TRIBUNAL,GUWAHATI
28-JUL-2017
|
|
| 335 |
|
|
AROHI COMMERCIAL PVT.LTD.
|
|
|
|
PRADEEP J.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,46,267
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2011
|
|
| 336 |
|
|
ARORA ENTERPRISES
|
|
|
|
NAVTESH ARORA
|
|
|
SUBHASH ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,11,294
DEBTS RECOVERY TRIBUNAL, DEHRADUN
07-JAN-2022
|
|
| 337 |
|
|
ARPAN DAIRY
|
|
|
|
APPA TATOBA PHADKE
|
|
|
PARTHASARATHI B.GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,55,098
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2011
|
|
| 338 |
|
|
ARPIT DIAMONDS & JEWELLERY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,14,77,686
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2003
|
|
| 339 |
|
|
ARPIT EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,14,77,686
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2003
|
|
| 340 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,54,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 242 |
