| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ANITA DAIRY
|
|
|
|
ANIKIT KUMAR (LEGAL HEIR)
|
|
|
ANITA
|
|
|
NEETU (LEGAL HEIR)
|
|
|
SANT KUMAR (LEGAL HEIR)
|
|
|
SUNIL (AKA.SUNITA) (LEGAL HEIR)
|
|
|
SUNITA (AKA.SUNIL) (LEGAL HEIR)
|
|
|
VANITA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,88,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 82 |
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
|
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
GANESH SITARAM TOTALA
|
|
|
PRAKASH JAINARAYAN JOSHI
|
|
|
SAU RAJANEE GANESH TOTALA
|
|
|
SAU SHAKUNTALA SHAHURAO JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2006
|
|
| 83 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-APR-2025
|
|
| 84 |
|
|
ANOUSHKA ENTERPRISES
|
|
|
|
N.NARAYAN KUTTY
|
|
|
NARAYAN BAPU SHETYE
|
|
|
ULHAS WANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,13,812
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2010
|
|
| 85 |
|
|
ANSA INDUSTRIAL PREMISES CO-OPERATIVE SOCIETY LTD.
|
|
|
|
ASHOK KUMAR SONI
|
|
|
DARSHAN K.GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-JUN-2005
|
|
| 86 |
|
|
ANUKARAN COMMERCIAL ENTERPRISES LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 87 |
|
|
ANURAG ENGINEERS
|
|
|
|
ANUP KUMAR PRAVINCHANDRA MUGATWALA
|
|
|
JITENDRA M.SHAH
|
|
|
RAJARAM PRAVINCHANDRA MUGATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2007
|
|
| 88 |
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
|
DURGARSINGH R.RAO
|
|
|
RATAN KUMAR PUKHRAJ JAIN
|
|
|
SUNIL TRIMBAKNATH TIWARI
|
|
|
TRYAMBAK NATH B.TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2009
|
|
| 89 |
|
|
APEX TUTORIALS
|
|
|
|
GAUTAM KHATRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 90 |
|
|
APLOMB TRADELINKS PVT.LTD.
|
|
|
|
HIREN RAMESH BHAGAT
|
|
|
MOHINI R.BHAGAT
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,24,73,344
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2010
|
|
| 91 |
|
|
APOLLO PRODUCTS IMPEX PVT.LTD.
|
|
|
|
PADMA RAJENDRA MODY
|
|
|
PRATIBHA RAMESH DHAVAR
|
|
|
RAJIV RAJENDRA MODI
|
|
|
RAMESH VITHALRO DHAVAR
|
|
|
SUNIL RAJENDRA MODY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,68,14,519
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2019
|
|
| 92 |
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
A.K.PATHIK
|
|
|
G.S.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2012
|
|
| 93 |
|
|
APPRO EXPORTS PVT.LTD.
|
|
|
|
RAFIC PEERADINA
|
|
|
RAJEE M.DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2006
|
|
| 94 |
|
|
APURVA BUILDERS
|
|
|
|
BANSI SURESH MAJITHIA
|
|
|
DHIRENDRA G.KOTAK
|
|
|
DILIP VASANT KOTAK
|
|
|
HANSA AVINASH SHAH
|
|
|
HINA BIPIN BARU
|
|
|
KETAN DHIRENDRA KOTAK
|
|
|
LEELAVATI DHIRENDRA KOTAK
|
|
|
PRAVIN PRAGJI TANNA
|
|
|
RAMNIK MOHANLAL CHAWDA
|
|
|
SHARAD VASANT KOTAK
|
|
|
SUDHA DILIP GANDHI
|
|
|
VASANT GOVINDJI KOTAK
|
|
|
VINOD PRAGJI TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 95 |
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
|
|
ABRAHAM VARGHESE
|
|
|
MARIAMMA ABRAHAM
|
|
|
SKARIA JOSEPH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
04-OCT-2005
|
|
| 96 |
|
|
ARADHANA PLASTIC INDUSTRIES
|
|
|
|
DINESH SHIVLAL JAIN (PORWAL)
|
|
|
GANESHMAL CHELLARAJ JAIN (SHAH)
|
|
|
SHIVLAL CHELLARAJ JAIN (PORWAL)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,74,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2013
|
|
| 97 |
|
|
ARAVALI COMMERCIAL PVT.LTD.
|
|
|
|
DEEPAK BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-MAY-2004
|
|
| 98 |
|
|
ARC WELD PRODUCTS OF INDIA
|
|
|
|
KRISHNAKANT SITARAM GHAG
|
|
|
NITIN KRISHNAKANT GHAG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,74,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2011
|
|
| 99 |
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
|
ANOOP J.ARENJA
|
|
|
AVINASH J.ARENJA
|
|
|
DAYAWANTI J.ARENJA
|
|
|
NAMITA A.ARENJA
|
|
|
NEETA A.ARENJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2005
|
|
| 100 |
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
|
|
MAHENDRA ZAVERCHAND SHAH
|
|
|
MUKTABEN ZAVERCHAND SHAH
|
|
|
VIJAY ZAVERCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 72 |
