| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADVANCE FILTERATION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-NOV-2003
|
|
| 22 |
|
|
AEC SSANGYONG LTD.
|
|
|
|
SANJIV RAGHUNATH APTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
23-SEP-2003
|
|
| 23 |
|
|
AFFABLE FISHERIES PVT.LTD.
|
|
|
|
NITISH KANTILAL PATEL
|
|
|
ROOPA NITISH PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,21,73,880
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JUL-2018
|
|
| 24 |
|
|
AGILE TRADING & INVESTMENT PVT.LTD.
|
|
|
|
PAWAN KUMAR YADAV
|
|
|
PRADEEP PALIWAL
|
|
|
SHIV KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,02,85,664
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-APR-2022
|
|
| 25 |
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
|
|
ANIL K.SHAH
|
|
|
RAMESH K.SHAH
|
|
|
SUBHASH P.SHAH
|
|
|
TUSHAR P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUN-2005
|
|
| 26 |
|
|
AISHWARYA ELECTRONICS
|
|
|
|
ANIL KUMAR NAIR
|
|
|
SHASHIKANT D.SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,41,614
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUN-2012
|
|
| 27 |
|
|
AJANTA GENERAL CIRCUITS & SYSTEMS PVT.LTD.
|
|
|
|
ARUN K.PATHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-FEB-2008
|
|
| 28 |
|
|
AJITKUMAR PLASTO FABRICS & PACKAGING PVT.LTD.
|
|
|
|
AJITKUMAR A.MANE
|
|
|
ANILKUMAR A.MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-FEB-2004
|
|
| 29 |
|
|
AKANKSHA TEXTILES MILLS
|
|
|
|
KEWALCHAND D.SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,47,951
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2010
|
|
| 30 |
|
|
AKASH ELECTRICAL SERVICES
|
|
|
|
ARVIND JHINGRAM
|
|
|
MADHU SHARMA
|
|
|
NAND LAL SHARMA
|
|
|
SHAIL PARASHAR
|
|
|
VINOD PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,941
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2010
|
|
| 31 |
|
|
AKASH ENTERPRISES
|
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
|
TUKARAM BAJARANG DEVARE
|
|
|
VIRESH CHANDRAKANT RANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,00,337
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2019
|
|
| 32 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,36,199
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-FEB-2013
|
|
| 33 |
|
|
AKHIL FABRICS PVT.LTD.
|
|
|
|
PRAKASH PRAN MEHRA
|
|
|
SUNIL PRAN MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-OCT-2006
|
|
| 34 |
|
|
AKRAM WOOD CARVING
|
|
|
|
MOHD.NAWAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,58,072
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-JUL-2019
|
|
| 35 |
|
|
AKSHAR OPTICS
|
|
|
|
HARIKRISHNA M.KIRI
|
|
|
SANJAY HARIKRISHNA KIRI
|
|
|
VINODINI HARIKRISHNA KIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,64,705
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-APR-2017
|
|
| 36 |
|
|
ALDRICH EXPORTS LTD.
|
|
|
|
CHANDARANI R.MITTAL
|
|
|
MANOJ M.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-SEP-2006
|
|
| 37 |
|
|
ALDRICH EXPORTS LTD.
|
|
|
|
CHANDARANI R.MITTAL
|
|
|
MANOJ M.MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 38 |
|
|
ALL INDIA THAKUR MAHAVIR SINGH MEMORIAL EDUCATIONAL SOCIETY
|
|
|
|
ARCHANA CHAUHAN
|
|
|
HARISH RANA
|
|
|
RAM BHOOL SINGH
|
|
|
SUMAN CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN
12-JUL-2019
|
|
| 39 |
|
|
ALL SEASONS FOODS LTD.
|
|
|
|
ANUP MASAND
|
|
|
BHARAT A.MASAND
|
|
|
MOHINDER BANSAL
|
|
|
RAMESH A.MASAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-OCT-2007
|
|
| 40 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-JAN-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 70 |
