| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ARIHANT ENTERPRISES
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 102 |
|
|
ARKO INDUSTRIES
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2005
|
|
| 103 |
|
|
ARKOSE CONTAINERS & PRINTERS
|
|
|
|
GULAM HUSSAIN EBRAHIM COCHINWALA
|
|
|
P.V.VASUDEVAN
|
|
|
SAKINA GULAM HUSSAIN COCHINWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2009
|
|
| 104 |
|
|
ARROW AGENCY
|
|
|
|
KAMAL S.MISTRY
|
|
|
PRASHANT YASHWANT BANDEKAR
|
|
|
SHAILESH S.MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUN-2007
|
|
| 105 |
|
|
ARROW SYNTEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAY-2006
|
|
| 106 |
|
|
ARTI CHEMICALS
|
|
|
|
ARATI KULDIP TRIVEDI
|
|
|
KESHAV BABU JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2008
|
|
| 107 |
|
|
ARUBHI INTERNATIONAL
|
|
|
|
PRAMOD PURUSHOTTAM PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,82,547
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-SEP-2025
|
|
| 108 |
|
|
ARUN FINTRADE LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 109 |
|
|
ARUN MANTEX LTD.
|
|
|
|
PUSHPA ARUNKUMAR MAKHARIA
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 110 |
|
|
ARUNODAY EXPORTS & INDUSTRIES LTD.
|
|
|
|
ARUNA PRASAD IYENGAR
|
|
|
GARUDA PRASAD IYENGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,44,53,600
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2010
|
|
| 111 |
|
|
ARYA MOTELS PVT.LTD.
|
|
|
|
RAMPALSINGH SHIVCHARANSING RATHOD
|
|
|
VANITA RAMPALSING RATHOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 112 |
|
|
ARYAN ELECTRONICS
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VEERAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,04,34,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-AUG-2025
|
|
| 113 |
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
JAYANTI M.KAMAT
|
|
|
MAHESH A.KAMAT
|
|
|
RAJESH R.TENDULKAR
|
|
|
RAMCHANDRA M.KAIMAL
|
|
|
RAMESH TENDULKAR
|
|
|
UMA R.TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 114 |
|
|
ASERA FINANCE CORP.
|
|
|
|
H.SWAMINATHAN
|
|
|
N.MOOSA
|
|
|
SAINABA MOOSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,87,289
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2013
|
|
| 115 |
|
|
ASHIRWAD TRADING CORP.
|
|
|
|
MANISH K.VED
|
|
|
NITA P.VED
|
|
|
PRAVIN VED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,14,794
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2013
|
|
| 116 |
|
|
ASHOK SALES CORP.
|
|
|
|
ASHOK D.SHARMA
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2007
|
|
| 117 |
|
|
ASHOKA EXPORTS
|
|
|
|
ASHOK AGARWAL
|
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 118 |
|
|
ASHRAF INTERNATIONAL EXPORTERS LTD.
|
|
|
|
KULANGARATHOP PADNAFIL ABDUL GAFOOR
|
|
|
MEHMOOD SUDHAKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,21,868
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAY-2010
|
|
| 119 |
|
|
ASHWIN H.SHAH (HUF)
|
|
|
|
ASHWIN H.SHAH
|
|
|
CHANDRIKA A.SHAH
|
|
|
RASHMIKANT H.SHAH
|
|
|
RITA K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,23,61,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2010
|
|
| 120 |
|
|
ASIAN FOODS LTD.
|
|
|
|
V.M.ATHAULLAH
|
|
|
V.M.ESHANULLAH
|
|
|
V.M.KALIMULLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 72 |
