| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
ALL INDIA TRANSPORT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,00,72,697
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-AUG-2010
|
|
| 127 |
|
|
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
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
ALLIANCE TRADEVISION PVT.LTD.
|
|
|
|
SAVITA GUPTA
|
|
|
SUBHAS RAHEJA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,83,60,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
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
|
|
| 132 |
|
|
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
|
|
| 133 |
|
|
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
|
|
| 134 |
|
|
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
|
|
| 135 |
|
|
ALLY INDIA PRODUCTS
|
|
|
|
ANURAG PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,66,819
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-NOV-2025
|
|
| 136 |
|
|
ALM FOOD PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,04,69,500
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 137 |
|
|
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
|
|
| 138 |
|
|
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
|
|
| 139 |
|
|
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
|
|
| 140 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 238 |
