| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
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
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
AKASH KUMAR & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,94,507
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2003
|
|
| 105 |
|
|
AKASH POLYMERS PVT.LTD.
|
|
|
|
AJAY DESAI
|
|
|
J.K.CHATURVEDI
|
|
|
PARESH CHATURVEDI
|
|
|
RAJENDRA G.NAWAL
|
|
|
REKHA CHATURVEDI
|
|
|
YOGESH CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,73,025
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2003
|
|
| 106 |
|
|
AKASH TRANSPORT CO.
|
|
|
|
DINESH KUMAR
|
|
|
KULDEEP GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,20,292
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2015
|
|
| 107 |
|
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
|
ARCHANA PANDEY
|
|
|
OMKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,81,21,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2019
|
|
| 108 |
|
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,60,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2019
|
|
| 109 |
|
|
AKRITI SALES
|
|
|
|
MITESHWAR PRASAD
|
|
|
SUSHMA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,58,983
DEBTS RECOVERY TRIBUNAL,PATNA
07-DEC-2022
|
|
| 110 |
|
|
AKS EXPORTS
|
|
|
|
ABDUL HAMID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,15,219
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2006
|
|
| 111 |
|
|
AKSHAY,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,80,319
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2009
|
|
| 112 |
|
|
AKSHIT ENTERPRISES
|
|
|
|
RENU L.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,96,466
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 113 |
|
|
AKSHIT SALES CORP.
|
|
|
|
CHANDER MOHINI (LEGAL HEIR)
|
|
|
SUBHASH CHANDER (LEGAL HEIR)
|
|
|
SUSHIL KUMAR (LEGAL HEIR)
|
|
|
VINOD MALIK (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,72,30,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2025
|
|
| 114 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
AKSHAT SANJAY AGARWAL
|
|
|
SADHNA SUSHIL AGARWAL
|
|
|
SHASHI RAMESH AGARWAL
|
|
|
VIDYA BHUSHAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,58,47,342
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAR-2012
|
|
| 115 |
|
|
AL FAIZ MOTORS
|
|
|
|
AFTAB ALAM
|
|
|
DILSHAD ALI
|
|
|
HASEENA BEGUM
|
|
|
MOHD.RASHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,73,777
DEBTS RECOVERY TRIBUNAL,DEHRADUN
10-JUL-2023
|
|
| 116 |
|
|
ALCOCK ASHDOWN PVT.LTD.
|
|
|
|
R.G.PRADHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,19,28,565
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAR-2006
|
|
| 117 |
|
|
ALDRICH EXPORTS LTD.
|
|
|
|
MUKUND PATHAK
|
|
|
RAJEEV M.PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,19,327
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2007
|
|
| 118 |
|
|
ALFA AGRO
|
|
|
|
FARSHEED K.IRANI
|
|
|
HARMUZ A.SARAFABADI
|
|
|
JAMES P.IRANI
|
|
|
SHRIRAM R.MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,42,57,227
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2009
|
|
| 119 |
|
|
ALFAZAL TRADING & CONTRACTING
|
|
|
|
MOHAMMAD NASIR UDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,76,19,685
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAY-2023
|
|
| 120 |
|
|
ALIENS DEVELOPERS PVT.LTD.
|
|
|
|
ARTI NAIR
|
|
|
VIBHOR MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,73,719
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
17-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 226 |
