| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ALKA DEEPAK SHAH
|
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
KARAN FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2004
|
|
| 82 |
|
|
ALKA MEHROTRA
|
|
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUL-2008
|
|
| 83 |
|
|
ALKA S.PAREKH
|
|
|
|
MERCURY DIAMONDS PVT.LTD.
|
|
|
PINKCITY EXPO-TRADE PVT.LTD.
|
|
|
JEWEL ROCK INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,85,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2006
|
|
| 84 |
|
|
ALOK GARG
|
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,74,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2010
|
|
| 85 |
|
|
ALOK KALWAT
|
|
|
|
SPECIAL TIPS LTD.
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2010
|
|
| 86 |
|
|
ALOK KUMAR GOVINDLAL DHANDHANIA
|
|
|
|
ANIL PAPER INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,99,970
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-NOV-2008
|
|
| 87 |
|
|
ALOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,58,162
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2011
|
|
| 88 |
|
|
ALOK PARASRAMPURIA
|
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,73,20,254
DEBTS RECOVERY TRIBUNAL,PUNE
06-OCT-2022
|
|
| 89 |
|
|
ALOK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,43,050
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2009
|
|
| 90 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2015
|
|
| 91 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,40,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 92 |
|
|
ALPANA N.JOSHI
|
|
|
|
NAVYUG STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,08,128
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2009
|
|
| 93 |
|
|
ALTAF HUSSAIN A.SAIYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,32,189
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2015
|
|
| 94 |
|
|
AMAN BHATIA
|
|
|
|
MAXO CHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,91,23,003
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-FEB-2017
|
|
| 95 |
|
|
AMAR GULZARILAL AGARWAL
|
|
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,87,08,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2007
|
|
| 96 |
|
|
AMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.53,49,507
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-JUN-2025
|
|
| 97 |
|
|
AMARIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,35,32,256
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-MAR-2024
|
|
| 98 |
|
|
AMARJEET HALEEM HAJI AHMED CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,40,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2010
|
|
| 99 |
|
|
AMARJEET KAUR
|
|
|
|
RANJIT WIRE & WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,77,17,613
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2007
|
|
| 100 |
|
|
AMARJIT KAUR BONS
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,92,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 186 |
