| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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-III,MUMBAI
26-OCT-2006
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
ADAM COMSOF LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,83,376
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAY-2006
|
|
| 64 |
|
|
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-II,MUMBAI
07-DEC-2006
|
|
| 65 |
|
|
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-III,MUMBAI
08-DEC-2006
|
|
| 66 |
|
|
ADEQUATE 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
|
|
| 67 |
|
|
ADHUNIK DETERGENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,56,16,344
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-SEP-2006
|
|
| 68 |
|
|
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-II,MUMBAI
21-OCT-2009
|
|
| 69 |
|
|
ADINATH METAL INC.
|
|
|
|
AKASH AMBALAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,34,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2012
|
|
| 70 |
|
|
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-III,MUMBAI
16-SEP-2009
|
|
| 71 |
|
|
ADISAGAR TRADING & INVESTMENTS CO.PVT.LTD.
|
|
|
|
ADITYAKUMAR RUIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,39,46,850
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2011
|
|
| 72 |
|
|
ADIT CHEMICALS
|
|
|
|
ALKAR D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
M.JADAVJI SHAH
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRADEEP N.SHAH
|
|
|
PRATIMA P.SHAH
|
|
|
VARSHA H.KAMDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 73 |
|
|
ADITYA INFRACON PVT.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
|
|
| 74 |
|
|
ADITYA TEX-STYLE INDUSTRIEIS
|
|
|
|
MADHUKANT LAXMIKANT BAGLA
|
|
|
MUKESH LAXMIKANT BAGLA
|
|
|
RANJANA MUKESH BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,13,165
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2018
|
|
| 75 |
|
|
ADITYA YARN AGENCY
|
|
|
|
NIRMAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,25,38,553
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
09-OCT-2023
|
|
| 76 |
|
|
ADIVA MEDICARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,33,805
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAY-2026
|
|
| 77 |
|
|
ADRINAB LEATHERS
|
|
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
GHORI ANWAR NUNIR
|
|
|
SHAIKH MEHFOOZ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,51,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2016
|
|
| 78 |
|
|
ADROIT CAPITAL & SECURITIES PVT.LTD.
|
|
|
|
BALKRISHNA RAMA SHETTY
|
|
|
PRAKASH K.SHETTY
|
|
|
VEENA PRAKASH SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,71,758
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2007
|
|
| 79 |
|
|
ADTV COMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,43,43,239
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-NOV-2025
|
|
| 80 |
|
|
ADVANCE COMPUE
|
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
RAJ KUMAR PATODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,20,302
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 255 |
