| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ABHI GEMS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,95,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JAN-2010
|
|
| 42 |
|
|
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-III,MUMBAI
30-JUL-2004
|
|
| 43 |
|
|
ABHILASHA INDUSTRIES
|
|
|
|
ANJU VASHISHTHA
|
|
|
MUKUL VASHISHTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,70,98,538
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-SEP-2026
|
|
| 44 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,35,896
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| 45 |
|
|
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-II,MUMBAI
28-JUN-2005
|
|
| 46 |
|
|
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
|
|
| 47 |
|
|
ABSOLUTE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2007
|
|
| 48 |
|
|
ABSOLUTE PETROLEUM
|
|
|
|
SHAILENDER KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,80,672
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2025
|
|
| 49 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
ADITYA BANSAL
|
|
|
ATUL BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,55,20,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2025
|
|
| 50 |
|
|
ACCELERATE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2007
|
|
| 51 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,67,226
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2003
|
|
| 52 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,88,05,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2004
|
|
| 53 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,34,91,916
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2004
|
|
| 54 |
|
|
ACCORD INDIA
|
|
|
|
MUKHTIAR GULAMRASOOL ANSARI
|
|
|
VIJAY VASANT PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,07,966
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 55 |
|
|
ACCURA INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,22,851
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2017
|
|
| 56 |
|
|
ACE AUTOMATION PVT.LTD.
|
|
|
|
MILIND NAIK
|
|
|
SHAILESH TEMURNIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,95,636
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2004
|
|
| 57 |
|
|
ACE COMPUTER CONSOLIDATED SERVICES
|
|
|
|
INDRU TEKCHAND UDHANI
|
|
|
KAUSHALYA T.UDHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,20,964
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2007
|
|
| 58 |
|
|
ACE FOTOTYPE SETTERS & PRINTERS
|
|
|
|
PRAMOD SUBRAMANIUM
|
|
|
SHYAM TRINATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,71,335
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2006
|
|
| 59 |
|
|
ACE TECHCOM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.94,91,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 60 |
|
|
ACE ZOOM PVT.LTD.
|
|
|
|
KISHOR G.THAKKAR
|
|
|
MANISH K.THAKKAR
|
|
|
PARAG K.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,29,401
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 255 |
