| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AMIGO INDUSTRIES
|
|
|
|
DIWAKAR B.KARKERA
|
|
|
PREMNATH KALMADY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.79,20,722
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-NOV-2006
|
|
| 42 |
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MEHUL M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-APR-2016
|
|
| 43 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-DEC-2010
|
|
| 44 |
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-DEC-2010
|
|
| 45 |
|
|
AMIT GEMS PVT.LTD.
|
|
|
|
ARUNA SHARAD BHATT
|
|
|
CHANDRAKANT MANSUKHLAL BHATT
|
|
|
DEEPAK MANSUKHLAL BHATT
|
|
|
SHARAD MANSUKHLAL BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.66,60,813
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-MAY-2010
|
|
| 46 |
|
|
AMORTERX AGENCIES LTD.
|
|
|
|
MANIK SUDHIR HENDRE
|
|
|
SUDHIR LAXMAN HENDRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,36,614
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JUL-2006
|
|
| 47 |
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
|
|
AJIT CHANDIRAMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,13,94,199
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-APR-2007
|
|
| 48 |
|
|
ANAND DAIRY FARM
|
|
|
|
ASHWIN KARSANDAS THAKKAR
|
|
|
BHARAT HANSRAJ DAMANI
|
|
|
BHARAT KARSANDAS THAKKAR
|
|
|
DEEPTI M.PUJARA
|
|
|
DHIRAJLAL CHUNILAL SHAH
|
|
|
MATHURADAS SHIVAJI THAKKER
|
|
|
SHAMBHUBHAI
|
|
|
VARSHU VASANT PUJARA
|
|
|
VASANT LAXMIDAS PUJARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,31,597
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2007
|
|
| 49 |
|
|
ANAND INTECHS LTD.
|
|
|
|
SHRINATH N.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,55,67,814
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-DEC-2006
|
|
| 50 |
|
|
ANAND KAWACH ASSOCIATES
|
|
|
|
HERA MINOO DAVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,65,793
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-AUG-2013
|
|
| 51 |
|
|
ANCO CORP.
|
|
|
|
DINESH SHANTILAL SHETH
|
|
|
KISHORE SHANTILAL SHETH
|
|
|
PURNIMA DINESH SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,24,567
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-MAY-2010
|
|
| 52 |
|
|
ANDHRA BARONS
|
|
|
|
G.P.PRABHU
|
|
|
PRAJWAL PRABHU
|
|
|
VIJAYA P.PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,98,539
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 53 |
|
|
ANGAD AUTOMOTIVES PVT.LTD.
|
|
|
|
HARNAM SINGH ISHWAR SINGH VIJAN
|
|
|
JAGJIT SINGH
|
|
|
JASJIT SINGH
|
|
|
JOGINDER SINGH ISHWAR SINGH VIJAN
|
|
|
SIMRAT KAUR H.VIJAN
|
|
|
SURINDER SINGH ISHWAR SINGH VIJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,44,461
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-NOV-2015
|
|
| 54 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,59,93,827
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-MAR-2008
|
|
| 55 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,28,44,146
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUN-2007
|
|
| 56 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2015
|
|
| 57 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-NOV-2018
|
|
| 58 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,30,68,258
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-DEC-2007
|
|
| 59 |
|
|
ANIL PAPER INDUSTRIES PVT.LTD.
|
|
|
|
ALOK KUMAR GOVINDLAL DHANDHANIA
|
|
|
ANILKUMAR GOVINDLAL DHANDHANIA
|
|
|
GOVINDLAL KISHORILAL DHANDHANIA
|
|
|
SATYADEVI GOVINDLAL DHANDHANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,99,970
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2008
|
|
| 60 |
|
|
ANITA FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUL-2008
|
|
| 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 3 of 58 |
