| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2011
|
|
| 62 |
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2008
|
|
| 63 |
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2011
|
|
| 64 |
|
|
AMINEX RASAYAN
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2008
|
|
| 65 |
|
|
AMIT CONSTRUCTION CO.
|
|
|
|
AMIT RAGHUNATH SALVI
|
|
|
MAKANAND RAGHUNAND SALVI
|
|
|
SUNANDA RAGHUNATH SALVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2003
|
|
| 66 |
|
|
AMIT PAINTS & CHEMICALS
|
|
|
|
RAJENDRA GUPTA
|
|
|
RAM SAGAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| 67 |
|
|
AMITEX FABRICS PVT.LTD.
|
|
|
|
BALKRUSHNA G.MODI
|
|
|
PRABHUDAYAL B.CHAMARIA
|
|
|
VINOD KUMAR M.GADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2008
|
|
| 68 |
|
|
AMMACARE PHARMACEUTICALS PVT.LTD.
|
|
|
|
JYOTI CHANDRAN NAIR
|
|
|
SUBHASH CHANDRAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2006
|
|
| 69 |
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
|
|
AAYUSH PREMNATH PUTHRAN
|
|
|
AMOGH PREMNATH PUTHRAN
|
|
|
DARSHANA PREMNATH PUTHRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,36,126
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2010
|
|
| 70 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
NANDINI
|
|
|
PRIYA RANJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,75,824
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2025
|
|
| 71 |
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
|
|
AJIT CHANDIRAMANI
|
|
|
ANIL G.CHANDIRAMANI
|
|
|
GURUDASMAL CHANDIRAMANI
|
|
|
PADMA K.WADWANI
|
|
|
REKHA CHANDIRAMANI
|
|
|
SHABNAM A.CHANDIRAMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2009
|
|
| 72 |
|
|
ANAMIKA MARKETING
|
|
|
|
JAYSHREE ULHAS WANI
|
|
|
ULHAS WANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,62,546
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2010
|
|
| 73 |
|
|
ANAND SALES
|
|
|
|
BHAVANI SHANKAR
|
|
|
REKHA RAMESH DHAMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2008
|
|
| 74 |
|
|
ANANT SOMALAL SHAH (HUF)
|
|
|
|
ANANT SOMALAL SHAH
|
|
|
NITIN G.SHAH
|
|
|
USHA ANANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,62,695
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2015
|
|
| 75 |
|
|
ANCHOR SYNTHETICS PRODUCTS PVT.LTD.
|
|
|
|
ANAND ARUNBHAI PATEL
|
|
|
ARUNBALI BHAILAL BHAI PATEL
|
|
|
BINAL SHAILESH PATEL
|
|
|
HANSABEN ARUNBHAI PATEL
|
|
|
MAMTA SANJAY PATEL
|
|
|
SHAILESH ARUNBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 76 |
|
|
ANDHRA BARONS
|
|
|
|
G.P.PRABHU
|
|
|
PRAJWAL PRABHU
|
|
|
VIJAYA P.PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 77 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-SEP-2022
|
|
| 78 |
|
|
ANGELWARE EXPORTS
|
|
|
|
INDIRA MEHTA
|
|
|
MEHENDRA CHIMANLAL MEHTA
|
|
|
REKHA SUNIL MEHTA
|
|
|
SUNIL MAHENDRA MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2009
|
|
| 79 |
|
|
ANIL BRIGHT STEEL INDUSTRIES
|
|
|
|
JACKSON JAMES
|
|
|
PRAKASH HARILAL UCHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,31,274
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2011
|
|
| 80 |
|
|
ANISH ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-DEC-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 72 |
