| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ARRTHAM ENTERPRISES
|
|
|
|
JASMINE KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,62,183
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2025
|
|
| 342 |
|
|
ARTI CHEMICALS
|
|
|
|
ARATI KULDIP TRIVEDI
|
|
|
KESHAV BABU JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,02,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2004
|
|
| 343 |
|
|
ARUN MANTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,53,467
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAR-2006
|
|
| 344 |
|
|
ARUNODAY INDUSTRIES PVT.LTD.
|
|
|
|
HEMPRAKASH GANGADUTT SHARMA
|
|
|
MANISH PRALHADRAI SHARMA
|
|
|
MANJUDEVI JAGDISH PRASAD SHARMA
|
|
|
OM PRAKASH SHARMA
|
|
|
PRALHADRAI CHANDRAMAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,61,44,700
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2005
|
|
| 345 |
|
|
ARUNODAYA SILK MILLS
|
|
|
|
HARIKISHNAN BAGRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,29,84,106
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 346 |
|
|
ARUSHI CHAIN & JEWELLERY
|
|
|
|
MOHAN KUMAR GOEL
|
|
|
NEETU GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,78,426
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-JAN-2025
|
|
| 347 |
|
|
ARVIND & CO.
|
|
|
|
ARVIND P.SHAH
|
|
|
DHIREN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,30,021
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2005
|
|
| 348 |
|
|
ARVIND COIRFOAM PVT.LTD.
|
|
|
|
ANUPAMA BAJORIA
|
|
|
ARVIND BAJORIA
|
|
|
RAMESH CHANDRA BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,00,68,685
DEBTS RECOVERY TRIBUNAL,JAIPUR
19-APR-2018
|
|
| 349 |
|
|
ARVIND DYES & CHEMICALS
|
|
|
|
ARVIND BABULAL SHAH
|
|
|
INDRA KUMAR BABULAL SHAH
|
|
|
LEELAWATI BABULAL SHAH
|
|
|
MAHENDRAKUMAR BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,51,01,215
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2005
|
|
| 350 |
|
|
ARVIND KUMAR BHARAT KUMAR,M/S
|
|
|
|
ARVIND BABULAL SHAH
|
|
|
ARVIND KUMAR BHARAT KUMAR
|
|
|
INDRA KUMAR BABULAL SHAH
|
|
|
LEELAWATI BABULAL SHAH
|
|
|
MAHENDRAKUMAR BABULAL SHAH
|
|
|
NEETA L.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,66,212
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2005
|
|
| 351 |
|
|
ARVIND MERCANTILE CO.LTD.
|
|
|
|
ANSUYA P.SHAH
|
|
|
ARUNA D.SHAH
|
|
|
MANISHI D.SHAH
|
|
|
MINAL D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,88,826
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUN-2006
|
|
| 352 |
|
|
ARVIND MERCANTILE CO.LTD.
|
|
|
|
ARVIND P.SHAH
|
|
|
DHIREN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,30,021
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2005
|
|
| 353 |
|
|
ARYAN ENTERPRISES
|
|
|
|
MOHAMMED FARID QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,98,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2019
|
|
| 354 |
|
|
ARYAN FINEFAB LTD.
|
|
|
|
ARVIND KUMAR RAI
|
|
|
SADHANA ASHOK TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,58,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2003
|
|
| 355 |
|
|
ASCA ELEC.MECH.SERVICES PVT.LTD.
|
|
|
|
RIDDISH INDULAL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,99,748
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUN-2006
|
|
| 356 |
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
JAYANTI M.KAMAT
|
|
|
MAHESH A.KAMAT
|
|
|
RAJESH R.TENDULKAR
|
|
|
RAMCHANDRA M.KAIMAL
|
|
|
RAMESH TENDULKAR
|
|
|
UMA R.TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,43,917
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2007
|
|
| 357 |
|
|
ASCON EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,75,64,578
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2005
|
|
| 358 |
|
|
ASEEM ENGINEERING & CONSULTANTS
|
|
|
|
NARENDRA S.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,08,39,441
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 359 |
|
|
ASHAAMEE CHEMICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,61,869
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2014
|
|
| 360 |
|
|
ASHAPURA JUTE PLAST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,80,456
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUL-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 242 |
