| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
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
|
|
| 65 |
|
|
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
|
|
| 66 |
|
|
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
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
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
|
|
| 70 |
|
|
ADVANCE ENGINEERING INDUSTRIES
|
|
|
|
NITIN Y.PANTANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,82,656
DEBTS RECOVERY TRIBUNAL,PUNE
26-SEP-2008
|
|
| 71 |
|
|
AEI TECHNOLOGIES LTD.
|
|
|
|
AMAR N.JHA
|
|
|
BHAVIN M.SHAH
|
|
|
PREMI JAMES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,79,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2007
|
|
| 72 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 73 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2014
|
|
| 74 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,32,89,246
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2014
|
|
| 75 |
|
|
AGARWAL PROPERTIES & BUILDERS
|
|
|
|
KISHORE LAL CHOWDHARY
|
|
|
YOGESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,68,487
DEBTS RECOVERY TRIBUNAL,JAIPUR
08-JAN-2018
|
|
| 76 |
|
|
AGARWAL SILK & SYNTHETICS PVT.LTD.
|
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,73,92,130
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2008
|
|
| 77 |
|
|
AGGARWAL ENGINEERING CO.LTD.
|
|
|
|
R.C.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,61,23,526
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-FEB-2005
|
|
| 78 |
|
|
AGGARWAL PROPERTIES & DEVELOPERS
|
|
|
|
HARVINDER KAUR
|
|
|
NARINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,44,669
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JUL-2023
|
|
| 79 |
|
|
AGGRAWAL TRADING CO.
|
|
|
|
R.C.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,61,23,526
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-FEB-2005
|
|
| 80 |
|
|
AGILE TRADING & INVESTMENT PVT.LTD.
|
|
|
|
PAWAN KUMAR YADAV
|
|
|
PRADEEP PALIWAL
|
|
|
SHIV KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,02,85,664
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 226 |
