| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,34,91,916
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAY-2004
|
|
| 42 |
|
|
ACCOLADE CHEMO PHARMA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,88,05,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-JAN-2004
|
|
| 43 |
|
|
ACCORD INDIA
|
|
|
|
MUKHTIAR GULAMRASOOL ANSARI
|
|
|
VIJAY VASANT PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,07,966
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2009
|
|
| 44 |
|
|
ACCURA INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,22,851
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-OCT-2017
|
|
| 45 |
|
|
ACE AUTOMATION PVT.LTD.
|
|
|
|
MILIND NAIK
|
|
|
SHAILESH TEMURNIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,95,636
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-DEC-2004
|
|
| 46 |
|
|
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 NO.III,MUMBAI
27-FEB-2007
|
|
| 47 |
|
|
ACE FOTOTYPE SETTERS & PRINTERS
|
|
|
|
PRAMOD SUBRAMANIUM
|
|
|
SHYAM TRINATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,71,335
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2006
|
|
| 48 |
|
|
ACE TECHCOM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.94,91,570
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-AUG-2006
|
|
| 49 |
|
|
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 NO.II,MUMBAI
06-JUL-2007
|
|
| 50 |
|
|
ACME BOBBINS & SHUTTLES PVT.LTD.
|
|
|
|
JAIMAL KANTILAL SHAH
|
|
|
NEELA JAIMAL SHAH
|
|
|
RAVINDRA C.SHETH
|
|
|
VIJAY AMBALAL ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,19,576
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-OCT-2006
|
|
| 51 |
|
|
ACTINOLITE SCIENTIFIC SOLUTION
|
|
|
|
DEEPAK GROVER
|
|
|
PUSHPA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,80,203
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-OCT-2023
|
|
| 52 |
|
|
ADAM COMSOF LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,83,376
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAY-2006
|
|
| 53 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
NAYNABEN B.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
|
SHARMISHTA K.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,52,286
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-DEC-2006
|
|
| 54 |
|
|
ADARSH SILK MILL LTD.
|
|
|
|
FATECHAND G.AGARWAL
|
|
|
RAKESH KAPOOR
|
|
|
SUSHIL F.AGARWAL
|
|
|
VIDYA KAPOOR
|
|
|
VIJAY KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,05,170
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-DEC-2006
|
|
| 55 |
|
|
ADEQUATE 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
|
|
| 56 |
|
|
ADHUNIK DETERGENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,56,16,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-SEP-2006
|
|
| 57 |
|
|
ADI & CO.
|
|
|
|
MADHUBALA VRAJLAL SHETH
|
|
|
NARGIS KAMA DARUWALA
|
|
|
NATASHA K.DARUWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,01,225
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-OCT-2009
|
|
| 58 |
|
|
ADINATH METAL INC.
|
|
|
|
AKASH AMBALAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,34,724
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-FEB-2012
|
|
| 59 |
|
|
ADINATH RUBBER INDUSTRIES
|
|
|
|
ANILKUMAR KRISHNAKANT LADKAT
|
|
|
NANDKUMAR KRISHNAKANT LADKAT
|
|
|
PRAMOD VITHALRAO RAUT
|
|
|
PRAVIN VITHALRAO RAUT
|
|
|
SAMITA RAJENDRA LADKAT
|
|
|
SANJAYKUMAR KRISHNAKANT LADKAT
|
|
|
SHOBHA RAMESH KSHATRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,07,300
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-SEP-2009
|
|
| 60 |
|
|
ADISAGAR TRADING & INVESTMENTS CO.PVT.LTD.
|
|
|
|
ADITYAKUMAR RUIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,39,46,850
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-NOV-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 219 |
