| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ADVANCE ENGINEERING INDUSTRIES
|
|
|
|
NITIN Y.PANTANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,82,656
DEBTS RECOVERY TRIBUNAL,PUNE
26-SEP-2008
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
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
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
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
|
|
| 88 |
|
|
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
|
|
| 89 |
|
|
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
|
|
| 90 |
|
|
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
|
|
| 91 |
|
|
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
|
|
| 92 |
|
|
AGNITE EDUCATION LTD.
|
|
|
|
K.PADMANABHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,27,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
04-DEC-2018
|
|
| 93 |
|
|
AGRAWAL TRADING CO.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,94,60,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2005
|
|
| 94 |
|
|
AGRI-TECH (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,87,12,951
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUL-2006
|
|
| 95 |
|
|
AGRO TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,68,075
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2005
|
|
| 96 |
|
|
AHAAN FRUITS CO.
|
|
|
|
KAVITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,14,381
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-AUG-2026
|
|
| 97 |
|
|
AHALYA ESTATE
|
|
|
|
AHALYA MURALIDHAR
|
|
|
BHARATHI BAI
|
|
|
H.RAJU
|
|
|
H.S.RAMANAND
|
|
|
J.SREE MURALIDHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,61,251
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-MAY-2004
|
|
| 98 |
|
|
AHUJA ENTERPRISES
|
|
|
|
AJIT KISHANLAL SHAH
|
|
|
MANOHAR HARIRAM AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,23,448
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2007
|
AS PER LETTER DATED 22/08/2006, AHUJA ENTERPRISES HAS HANDED OVER THE POSSESSION OF ITS FLAT NO.22-KAVERI BUILDING,PANDYA LANE,JUHU TARA ROAD,MUMBAI TO UCO BANK IN SETTLEMENT OF ITS DUES
|
| 99 |
|
|
AIR CONDITIONING COMPONENTS CO.
|
|
|
|
SHANTIDEVI MADANLAL DUNGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,64,261
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2007
|
|
| 100 |
|
|
AIRWAYS EXPORTS
|
|
|
|
K.SUBHADRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,10,893
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JUL-2004
|
|
| 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 5 of 255 |
