| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
ASIAN TRANSPORT CORP.
|
|
|
|
ABDUL HABIB ABDUL RASOOL
|
|
|
BASANT KUMAR AGGARWAL
|
|
|
C.K.CHANDRASEKHARAN NAIR
|
|
|
CHOUTH M.GOYAL
|
|
|
GANESHAM D.GOYAL
|
|
|
JAYAPRAKASH ARYA
|
|
|
SATHISH K.GOYAL
|
|
|
SATISH KUMAR AGGARWAL
|
|
|
VIJAY K.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,60,277
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
16-OCT-2003
|
|
| 402 |
|
|
ASLAM TYRES CO.
|
|
|
|
JUBEDA
|
|
|
NURA
|
|
|
UMAR MOHD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,01,594
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-OCT-2025
|
|
| 403 |
|
|
ASMEET PAPER AGENCIES
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2010
|
|
| 404 |
|
|
ASR DAL INDUSTRIES
|
|
|
|
A.SELVARANGAM
|
|
|
K.RAJRAJAN
|
|
|
RENUGADEVI
|
|
|
S.ARAVINTHAN
|
|
|
S.MURUGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,39,039
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
21-JUL-2025
|
|
| 405 |
|
|
ASR DIAMONDS
|
|
|
|
AMIT BIPIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,34,28,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2016
|
|
| 406 |
|
|
ASR MOTORS
|
|
|
|
A.SELVARANGAM
|
|
|
K.RAJRAJAN
|
|
|
RENUGADEVI
|
|
|
S.ARAVINTHAN
|
|
|
S.MURUGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,39,039
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
21-JUL-2025
|
|
| 407 |
|
|
ASR RICE INDUSTRIES
|
|
|
|
A.SELVARANGAM
|
|
|
K.RAJRAJAN
|
|
|
RENUGADEVI
|
|
|
S.ARAVINTHAN
|
|
|
S.MURUGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,39,039
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
21-JUL-2025
|
|
| 408 |
|
|
ASSAM BENGAL POTATO TRADING
|
|
|
|
ABUL AWAL BARLASKAR
|
|
|
ROWNAKARA BARLASKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,04,090
DEBTS RECOVERY TRIBUNAL,GUWAHATI
07-AUG-2019
|
|
| 409 |
|
|
ASSAM CO.INDIA LTD.
|
|
|
|
ADITYA KUMAR JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,25,17,626
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-APR-2022
|
|
| 410 |
|
|
ASSOCIATED DISTILLERIES PVT.LTD.
|
|
|
|
ANOOP BISHNOI (LEGAL HEIR)
|
|
|
ROSHNI BISHNOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,03,84,516
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-APR-2018
|
|
| 411 |
|
|
ASSOCIATED ENGINEERING CORP.PVT.LTD.
|
|
|
|
AJIT V.BAPAT
|
|
|
ANIL C.MHATRE
|
|
|
AVINASH BAPAT
|
|
|
C.V.NATARAJAN
|
|
|
C.V.RAMCHANDRAN
|
|
|
CHITRA NATARAJAN
|
|
|
RAJESHWARI RAVI
|
|
|
RAVI SHRINIVASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,56,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2005
|
|
| 412 |
|
|
ASSOCIATED INFOTECH LTD.
|
|
|
|
HARI OM BHATIA
|
|
|
NALIN CHAUDHARY
|
|
|
SANJAY BHATIA
|
|
|
VARUN DIDEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,17,26,815
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-SEP-2008
|
|
| 413 |
|
|
ASSOCIATED PACKAGING INDUSTRIES
|
|
|
|
DUSHYANT Y.MEHTA
|
|
|
YOGESH V.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,47,695
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2002
|
|
| 414 |
|
|
ASTERIX SOFTEC LTD.
|
|
|
|
P.S.NAVEEN
|
|
|
SUBRATO SAHA
|
|
|
SUPRIYO SIKDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,10,907
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 415 |
|
|
ASTHA TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,37,38,428
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2016
|
|
| 416 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
|
DHANANJAY BHAT
|
|
|
SATISH P.BHAT
|
|
|
SURENDRAN KALLANKANDY
|
|
|
VISHWANATH R.NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2012
|
|
| 417 |
|
|
ATASH FINANCE PVT.LTD.
|
|
|
|
DIANA DAVAR
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,67,981
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2004
|
|
| 418 |
|
|
ATASH FINANCE PVT.LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,13,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| 419 |
|
|
ATASH INDUSTRIES (INDIA) LTD.
|
|
|
|
NUSLI R.DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,46,22,252
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-AUG-2005
|
|
| 420 |
|
|
ATASH SECURITIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,13,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 242 |
