| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,32,020
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2009
|
|
| 2 |
|
|
A.D.PACKERS
|
|
|
|
DHANANJAYA ANANT PANGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,26,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2004
|
|
| 3 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-MAR-2006
|
|
| 4 |
|
|
A-1 INTERNATIONAL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUL-2008
|
|
| 5 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2017
|
|
| 6 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,33,765
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-MAY-2010
|
|
| 7 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2010
|
|
| 8 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,00,997
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-DEC-2011
|
|
| 9 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
NAYNABEN B.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
|
SHARMISHTA K.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,70,27,286
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JAN-2008
|
|
| 10 |
|
|
ADHUNIK DETERGENTS LTD.
|
|
|
|
CHANDRAPANI R.JALAN
|
|
|
KRISHNA SATYANARAYAN JALAN
|
|
|
KRISHNAKUMAR DEENDAYAL JALAN
|
|
|
PARSURAM JALAN
|
|
|
PURSHOTTAMDAS JALAN
|
|
|
PUSHPADEVI SATYANARAYAN JALAN
|
|
|
RADHESHYAM BANARSILAL PODDAR
|
|
|
SATYANARAYAN JALAN
|
|
|
SUNILKUMAR RADHESHYAM PODDAR
|
|
|
SUSHILKUMAR KANODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,56,16,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-JUL-2007
|
|
| 11 |
|
|
ADITI INTERNATIONAL
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,50,634
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2007
|
|
| 12 |
|
|
ADVANI DEVELOPERS
|
|
|
|
DHARMESH A.JAGDA
|
|
|
HARISH N.JOSHI
|
|
|
MAHENDRA S.ABHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,96,547
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-APR-2010
|
|
| 13 |
|
|
AEY GEE BROS
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,70,195
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-FEB-2006
|
|
| 14 |
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
|
GANGARAM MATHANI
|
|
|
KAILASH DEVCHAND SHAH
|
|
|
KISHORE GANGARAM MATHANI
|
|
|
MALA MALIK
|
|
|
RAJAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,70,195
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-FEB-2006
|
|
| 15 |
|
|
AFTEK LTD.
|
|
|
|
MUKUL SURYAKANT DALAL
|
|
|
NITIN KASHINATH SHUKLA
|
|
|
RANJIT MOHAN DHURU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,86,85,496
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JAN-2025
|
|
| 16 |
|
|
AGANI EXPORTS PVT.LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARANIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-MAR-2012
|
|
| 17 |
|
|
AGARWAL SILK & SYNTHETICS PVT.LTD.
|
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,79,630
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-MAY-2009
|
|
| 18 |
|
|
AGRI-TECH (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,87,12,951
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-AUG-2008
|
|
| 19 |
|
|
AGRO FOOD INDUSTRIES
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JUN-2007
|
|
| 20 |
|
|
AGRO ODOUR PVT.LTD.
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JUN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1 of 58 |
