| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
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
|
|
| 143 |
|
|
ALOK CONSULTANCY SERVICE
|
|
|
|
ARJUN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,70,907
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| 144 |
|
|
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
|
|
| 145 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,38,79,960
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2006
|
|
| 146 |
|
|
ALPIC FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,46,03,737
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2006
|
|
| 147 |
|
|
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
|
|
| 148 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,68,70,654
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2016
|
|
| 149 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,01,34,601
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUN-2006
|
|
| 150 |
|
|
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
|
|
| 151 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,05,18,900
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2007
|
|
| 152 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
LAL SAHAB SINGH
|
|
|
PHOOL KUMARI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,16,015
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2025
|
|
| 153 |
|
|
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
|
|
| 154 |
|
|
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
|
|
| 155 |
|
|
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
|
|
| 156 |
|
|
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
|
|
| 157 |
|
|
ALWYN INTERNATIONAL
|
|
|
|
ALWYN PINTO
|
|
|
LETITIA PINTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,14,164
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-MAY-2006
|
|
| 158 |
|
|
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
|
|
| 159 |
|
|
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
|
|
| 160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 238 |
