| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,03,03,995
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2017
|
|
| 22 |
|
|
AARTI TRAVELS
|
|
|
|
ARTHUR COLACO
|
|
|
MEERA ARTHUR COLACO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,60,146
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-JUL-2009
|
|
| 23 |
|
|
AARUSH EXTRUSION PVT.LTD.
|
|
|
|
ANJU PABREJA
|
|
|
CHANDER PRAKASH PABREJA
|
|
|
DEV RAJ PABREJA
|
|
|
SACHIN CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,99,83,059
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2025
|
|
| 24 |
|
|
AASARA ENTERPRISES
|
|
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
SATWANT SINGH DHILLON
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,98,340
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-APR-2011
|
|
| 25 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,81,538
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JAN-2010
|
|
| 26 |
|
|
AASTHA JEWELLERS
|
|
|
|
SHYAM SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,67,140
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 27 |
|
|
AAYUSH ENTERPRISES
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
MAHESH JOSHI
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,93,830
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-FEB-2004
|
|
| 28 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,64,497
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-NOV-2011
|
|
| 29 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
|
BHAVESH HARIDASS THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,40,84,88,177
DEBTS RECOVERY TRIBUNAL NO-II,AHMEDABAD
29-MAR-2019
|
|
| 30 |
|
|
ABCOM ENGINEERS
|
|
|
|
ANIL UDESHI
|
|
|
BHARAT GHULATI
|
|
|
DEEPAK UDESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-MAR-2006
|
|
| 31 |
|
|
ABHAY MARINE PROJECTS PVT.LTD.
|
|
|
|
JAGDISH SINGH KHOKHAR
|
|
|
MARIA LAURA NARONHA DA COSTA KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,239
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUN-2006
|
|
| 32 |
|
|
ABHAYA LAND & FINANCE PVT.LTD.
|
|
|
|
GANAPATHI U.HEGDE
|
|
|
MEERAMURTHY
|
|
|
SUDARSHAN L.MANGALORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,12,61,048
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-JUN-2004
|
|
| 33 |
|
|
ABHI GEMS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,95,439
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-JAN-2010
|
|
| 34 |
|
|
ABHIJOY CHEMICAL CO.
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
|
SHYAM JIVRAM THAKKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,08,680
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-JUL-2004
|
|
| 35 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,35,896
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-AUG-2004
|
|
| 36 |
|
|
ABROL FINANCE CO.PVT.LTD.
|
|
|
|
JASBIR SINGH SEHGAL
|
|
|
KASTURILAL KHOSLA
|
|
|
KULDIP KAUR ABROL
|
|
|
SARDAR SINGH ABROL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,26,288
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JUN-2005
|
|
| 37 |
|
|
ABS MOTORS
|
|
|
|
AMIN ALI KHAN
|
|
|
SAMIM BANU
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,62,20,502
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JAN-2025
|
|
| 38 |
|
|
ABSOLUTE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-FEB-2007
|
|
| 39 |
|
|
ACCELERATE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-FEB-2007
|
|
| 40 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,67,226
MUMBAI DEBT RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 219 |
