| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AIRWORTH TRAVEL & TOURS PVT.LTD.
|
|
|
|
GAURAV MEHRA
|
|
|
SONILA MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,20,23,352
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2025
|
|
| 102 |
|
|
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
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
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
|
|
| 105 |
|
|
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
|
|
| 106 |
|
|
AJAY HYDRAULICS
|
|
|
|
AJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,92,245
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2026
|
|
| 107 |
|
|
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
|
|
| 108 |
|
|
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
|
|
| 109 |
|
|
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
|
|
| 110 |
|
|
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
|
|
| 111 |
|
|
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
|
|
| 112 |
|
|
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
|
|
| 113 |
|
|
AJNARA INDIA LTD.
|
|
|
|
GAGAN DEEP
|
|
|
SUNITA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,65,790
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-FEB-2026
|
|
| 114 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ASHOK GUPTA
|
|
|
PRAMOD GUPTA
|
|
|
VINOD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,25,12,60,323
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-SEP-2026
|
|
| 115 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
ASHOK GUPTA
|
|
|
PRAMOD GUPTA
|
|
|
VINOD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,25,12,60,323
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-SEP-2026
|
|
| 116 |
|
|
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
|
|
| 117 |
|
|
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
|
|
| 118 |
|
|
AKANKSHA TEXTILES MILLS
|
|
|
|
KEWALCHAND D.SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,47,951
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2006
|
|
| 119 |
|
|
AKANSHA GROWTH FUND PVT.LTD.
|
|
|
|
MAMTA SANDEEP KHANDELWAL
|
|
|
NARESH DEVKINANDAN KAUSHIK
|
|
|
SANDEEP SURESH KHANDELWAL
|
|
|
SANDHYA RAJEEV KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,44,82,76,772
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
25-SEP-2020
|
|
| 120 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,36,199
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 255 |
