| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AGRO ODOUR PVT.LTD.
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASHIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2007
|
|
| 22 |
|
|
AHURA MAZDA DAIRY FARM PVT.LTD.
|
|
|
|
FANCY K.VASSA
|
|
|
HUTOXI VIRAF KANGA
|
|
|
KANTILAL L.VASSA
|
|
|
VIRAF F.KANGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,80,865
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAR-2006
|
|
| 23 |
|
|
AISHWARYA ELECTRONICS
|
|
|
|
ANIL KUMAR NAIR
|
|
|
SHASHIKANT D.SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,41,614
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-DEC-2009
|
|
| 24 |
|
|
AKANKSHA TEXTILES MILLS
|
|
|
|
KEWALCHAND D.SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2007
|
|
| 25 |
|
|
AKASH ELECTRICAL SERVICES
|
|
|
|
ARVIND JHINGRAM
|
|
|
MADHU SHARMA
|
|
|
NAND LAL SHARMA
|
|
|
SHAIL PARASHAR
|
|
|
VINOD PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,04,941
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2008
|
|
| 26 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,36,199
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-AUG-2012
|
|
| 27 |
|
|
AKSHAY,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
RAMESH VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-NOV-2009
|
|
| 28 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
SADHNA SUSHIL AGARWAL (LEGAL REPRESENTATIVE)
|
|
|
SHASHI RAMESH AGARWAL (LEGAL REPRESENTATIVE)
|
|
|
VIDYA BHUSHAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,58,47,342
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JAN-2014
|
|
| 29 |
|
|
ALFA AGRO
|
|
|
|
FARSHEED K.IRANI
|
|
|
HARMUZ A.SARAFABADI
|
|
|
JAMES P.IRANI
|
|
|
SHRIRAM R.MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,42,57,227
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-AUG-2010
|
|
| 30 |
|
|
ALLIED ENTERPRISES
|
|
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
ASHRAF HABIB MERCHANT
|
|
|
GULBANOO A.R.MERCHANT
|
|
|
HABIBULLAH A.MERCHANT
|
|
|
MUNIRA S.MERCHANT
|
|
|
NADIR K.MITHANI
|
|
|
NAZLIN A.PORBUNDERWALA
|
|
|
PRASAD HARIBHANU MOKAL
|
|
|
SULTANALI A.R.MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JUN-2011
|
|
| 31 |
|
|
ALMET EXPORT PVT.LTD.
|
|
|
|
BISWANATH CHATTORJEE
|
|
|
DALICHAND SHARMA
|
|
|
MANISH BHUWANIA
|
|
|
NEERAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,19,965
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-NOV-2015
|
|
| 32 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
PHEROZE JAL ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,18,93,974
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JUL-2008
|
|
| 33 |
|
|
ALOHA HOSPITALS PVT.LTD.
|
|
|
|
DEEPAKDHAR GUPTA
|
|
|
JAIDHAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,41,175
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUL-2023
|
|
| 34 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,58,15,922
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-JUL-2007
|
|
| 35 |
|
|
AL-REHMAN ENTERPRISES
|
|
|
|
JAWAHAR E.SHAIKH
|
|
|
SHAIKH ISAR AHMED
|
|
|
SHAILESH N.KOTADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,52,065
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2010
|
|
| 36 |
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
|
AFTAB HUSSAIN
|
|
|
SAJIDA AFTAB HUSSAIN
|
|
|
SUHAIL YAKUB BHANDWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,31,34,924
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JAN-2007
|
|
| 37 |
|
|
AMALGAMATED GENERAL & ENGINEERING AGENCIES
|
|
|
|
S.SREENIVASAN
|
|
|
SUSHEELA S.IYENGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,47,491
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2005
|
|
| 38 |
|
|
AMAN ENTERPRISES
|
|
|
|
PREMCHAND HARINATH JAISWAL
|
|
|
RAJAN SAHADEV LOKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,77,334
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2013
|
|
| 39 |
|
|
AMBER DEVELOPERS
|
|
|
|
ANIL BANDU KALBHOR
|
|
|
KIRTI PATEL
|
|
|
LAXMAN PARAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,01,271
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-JUL-2017
|
|
| 40 |
|
|
AMBICA TEXTILES
|
|
|
|
BHARATKUMAR C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2014
|
|
| 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 2 of 58 |
