| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AGNITE EDUCATION LTD.
|
|
|
|
K.PADMANABHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,27,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
04-DEC-2018
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
AGRI-TECH (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,87,12,951
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUL-2006
|
|
| 84 |
|
|
AGRO TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,68,075
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2005
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
| 87 |
|
|
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
|
|
| 88 |
|
|
AIRWAYS EXPORTS
|
|
|
|
K.SUBHADRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,10,893
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JUL-2004
|
|
| 89 |
|
|
AISHWARYA ELECTRONICS
|
|
|
|
ANIL KUMAR NAIR
|
|
|
SHASHIKANT D.SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,41,614
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2009
|
|
| 90 |
|
|
AJANTA ELLORA ESTATES PVT.LTD.
|
|
|
|
VINOD KUMAR ANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,28,31,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2006
|
|
| 91 |
|
|
AJANTA INDUSTRIES
|
|
|
|
HARGOVIND SHANKARLAL TRIVEDI
|
|
|
INDIRA MANILAL TANNA
|
|
|
VEENA I.PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,69,456
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2008
|
|
| 92 |
|
|
AJAY BOARDS
|
|
|
|
K.AMARAVATHI
|
|
|
K.RAJA REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,59,824
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JAN-2005
|
|
| 93 |
|
|
AJAY MACHINES (INDIA) PVT.LTD.
|
|
|
|
AJAY RAGHUNATH SAKPAL
|
|
|
RAGHUNATH G.SAKPAL
|
|
|
RAMESH BABAB JADHAV
|
|
|
SANJAY V.SAKPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,82,811
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2006
|
|
| 94 |
|
|
AJIT BHUPATRAI PAREKH (HUF)
|
|
|
|
AJIT BHUPATRAI PAREKH
|
|
|
CHANDRIKA AJIT PAREKH
|
|
|
EKTA AJIT PAREKH
|
|
|
PAYAL AJIT PAREKH
|
|
|
PINKI AJIT PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,60,142
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-NOV-2007
|
|
| 95 |
|
|
AJIT BHUPATRAI PAREKH (HUF)
|
|
|
|
AJIT BHUPATRAI PAREKH
|
|
|
CHANDRIKA AJIT PAREKH
|
|
|
EKTA AJIT PAREKH
|
|
|
PAYAL AJIT PAREKH
|
|
|
PINKI AJIT PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.61,21,684
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 96 |
|
|
AJIT BHUPATRAI PAREKH (HUF)
|
|
|
|
AJIT BHUPATRAI PAREKH
|
|
|
CHANDRIKA AJIT PAREKH
|
|
|
EKTA AJIT PAREKH
|
|
|
PAYAL AJIT PAREKH
|
|
|
PINKI AJIT PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.65,06,127
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 97 |
|
|
AJITKUMAR PLASTO FABRICS & PACKAGING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.85,58,409
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2003
|
|
| 98 |
|
|
AJITNATH INVESTMENT
|
|
|
|
DHARAM SATISH VORA
|
|
|
GAUTAM JECHAND VORA
|
|
|
MAYA GAUTAM VORA
|
|
|
POOJA SATISH VORA
|
|
|
SATISH JECHAND VORA
|
|
|
YUKIT GAUTAM VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,64,15,994
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 99 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,38,75,818
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-NOV-2014
|
|
| 100 |
|
|
AKAL EXIM CORP.
|
|
|
|
HARDEEP PREMJIT SINGH
|
|
|
HARPREET PREMJIT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,84,124
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-OCT-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 226 |
