| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ALL INDIA TRANSPORT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,00,72,697
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-AUG-2010
|
|
| 122 |
|
|
ALLIANCE EXPOTRADE PVT.LTD.
|
|
|
|
MANINDER BEDI
|
|
|
USHA BEDI
|
|
|
VIPIN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,51,40,063
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 123 |
|
|
ALLIANCE HOTELS
|
|
|
|
KASHAN KHALED GHASWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,28,69,777
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-NOV-2017
|
|
| 124 |
|
|
ALLIED ENTERPRISES
|
|
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
ASHRAF HABIB MERCHANT
|
|
|
GULBANOO A.R.MERCHANT
|
|
|
HABIBULLAH A.MERCHANT
|
|
|
MUNIRA S.MERCHANT
|
|
|
NADIR K.MITHANI
|
|
|
NAZLIN A.PORBUNDERWALA
|
|
|
PRASAD HARIBHANU MOKAL
|
|
|
SULTANALI A.R.MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2010
|
|
| 125 |
|
|
ALLIED STEELS LTD.
|
|
|
|
KRISHNA KUMAR GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,88,98,326
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-NOV-2016
|
|
| 126 |
|
|
ALLIED TRADERS (INDIA)
|
|
|
|
BHARAT VORA
|
|
|
JAIRAJ SHANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,83,782
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-OCT-2005
|
|
| 127 |
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
|
|
HABIBA KARIM DHANANI
|
|
|
KARIM A.DHANANI
|
|
|
ZAHEER KARIM DHANANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 128 |
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
|
HABIBA KARIM DHANANI
|
|
|
KARIM A.DHANANI
|
|
|
ZAHEER KARIM DHANANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 129 |
|
|
ALMA PAINTS LTD.
|
|
|
|
B.K.RAO
|
|
|
H.S.RAO
|
|
|
HARSHA S.RAO
|
|
|
Y.S.HIRIDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,55,37,204
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2004
|
|
| 130 |
|
|
ALMED LABORATORIES PVT.LTD.
|
|
|
|
JAYESH RAMNIKLAL SHAH
|
|
|
MANSUKHLAL GOPALDAS CHAPPIA
|
|
|
NARENDRA MAGANLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,51,917
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 131 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 132 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.96,04,757
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2004
|
|
| 133 |
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,93,54,949
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2004
|
|
| 134 |
|
|
ALOHA HOSPITALS PVT.LTD.
|
|
|
|
DEEPAKDHAR GUPTA
|
|
|
JAIDHAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,90,66,175
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2017
|
|
| 135 |
|
|
ALOK CONSULTANCY SERVICE
|
|
|
|
ARJUN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,70,907
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| 136 |
|
|
ALPHA ELECTRONICS
|
|
|
|
MANGESH VASANT KULKARNI
|
|
|
PRADEEP VIJAY BORATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,09,681
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 137 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,38,79,960
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2006
|
|
| 138 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,46,03,737
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2006
|
|
| 139 |
|
|
ALPINE EXPORTS
|
|
|
|
BANSI LAL SAFOYA
|
|
|
BHUPESH KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,31,932
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2005
|
|
| 140 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,68,70,654
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 226 |
