| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,01,34,601
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUN-2006
|
|
| 142 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
|
JAMBOO KUMAR BHANDARI
|
|
|
SATISH KUMAR BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,48,95,333
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 143 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,05,18,900
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2007
|
|
| 144 |
|
|
AL-REHMAN ENTERPRISES
|
|
|
|
JAWAHAR E.SHAIKH
|
|
|
SHAIKH ISAR AHMED
|
|
|
SHAILESH N.KOTADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,52,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 145 |
|
|
ALSA CONSTRUCTIONS & HOUSING LTD.
|
|
|
|
GEETA NARESH
|
|
|
NARESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,90,430
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-MAY-2005
|
|
| 146 |
|
|
ALSA CONSTRUCTIONS & HOUSING LTD.
|
|
|
|
M.V.VENU
|
|
|
T.S.RATNA VASUDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,53,294
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2004
|
|
| 147 |
|
|
ALUMINIUM INDUSTRIES ASSAM PVT.LTD.
|
|
|
|
LALITA AGARWAL
|
|
|
SURESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,30,81,549
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
28-MAR-2016
|
|
| 148 |
|
|
ALWYN INTERNATIONAL
|
|
|
|
ALWYN PINTO
|
|
|
LETITIA PINTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,14,164
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-MAY-2006
|
|
| 149 |
|
|
AMALGAMATED GENERAL & ENGINEERING AGENCIES
|
|
|
|
S.SREENIVASAN
|
|
|
SUSHEELA S.IYENGAR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,47,491
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 150 |
|
|
AMAN ROAD LINES
|
|
|
|
NITU KAUR
|
|
|
SUKHDEO SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,78,617
DEBTS RECOVERY TRIBUNAL,RANCHI
04-FEB-2019
|
|
| 151 |
|
|
AMAN TRADING CO.
|
|
|
|
AMINA KHATUN
|
|
|
MD.NIHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,39,314
DEBTS RECOVERY TRIBUNAL,PATNA
29-JAN-2024
|
|
| 152 |
|
|
AMARAVARAM BOREWELL CO.(PVT)LTD.
|
|
|
|
K.KRISHNAMURTHY
|
|
|
R.SUMITHRA
|
|
|
S.NAGAPRASAD
|
|
|
S.PRATHIBA
|
|
|
S.SRINATH
|
|
|
S.SRIPRIYA
|
|
|
SUJATA DUTT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.61,50,123
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-AUG-2004
|
|
| 153 |
|
|
AMARIK SINGH,M/S
|
|
|
|
AMARIK SINGH
|
|
|
AMRATPAL SINGH
|
|
|
GAGAN DEEP SINGH
|
|
|
JASWANT KAUR
|
|
|
MANVINDER SINGH
|
|
|
PRABHSARAN SINGH
|
|
|
SARAVJEET KAUR
|
|
|
SATPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,35,32,256
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-AUG-2023
|
|
| 154 |
|
|
AMAY HOME SERVICES LTD.
|
|
|
|
SANJEEV SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,69,753
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-DEC-2024
|
|
| 155 |
|
|
AMAY HOME SERVICES LTD.
|
|
|
|
ASHOK YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,52,242
DEBTS RECOVERY TRIBUNAL, JAIPUR
16-NOV-2021
|
|
| 156 |
|
|
AMAY HOME SERVICES LTD.
|
|
|
|
AASHISH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,81,115
DEBTS RECOVERY TRIBUNAL,JAIPUR
14-OCT-2024
|
|
| 157 |
|
|
AMAY HOME SERVICES LTD.
|
|
|
|
RITU GUPTA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,16,984
DEBTS RECOVERY TRIBUNAL, JAIPUR
28-SEP-2021
|
|
| 158 |
|
|
AMBA PACK
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
|
RAM J.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.85,15,199
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2004
|
|
| 159 |
|
|
AMBAJI ENTERPRISES
|
|
|
|
DEELIP KESRIMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,45,287
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2017
|
|
| 160 |
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
|
|
PREMLATA (LEGAL REPRESENTATIVE)
|
|
|
SHEELA AVINASH AROSKAR (LEGAL REPRESENTATIVE)
|
|
|
UDAY NARAYAN (LEGAL REPRESENTATIVE)
|
|
|
VIDYA (LEGAL REPRESENTATIVE)
|
|
|
VIMAL DATTATRAYA GUPTE (LEGAL REPRESENTATIVE)
|
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,36,699
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 226 |
