| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
20TH CENTURY FINANCE CORP.LTD.
|
|
|
|
SANJAYA S.KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.96,44,440
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-DEC-2004
|
|
| 2 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.99,60,928
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2019
|
|
| 3 |
|
|
A G FORGINGS PVT.LTD.
|
|
|
|
R.LAKSHMICHAND
|
|
|
VASUDEVA ASRANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,88,677
DEBTS RECOVERY TRIBUNAL,BANGALORE
30-APR-2012
|
|
| 4 |
|
|
A I S INTERNATIONAL
|
|
|
|
AJAYKUMAR JINDAL
|
|
|
REKHA JINDAL
|
|
|
ROMTIDEVI JINDAL
|
|
|
SANWARLAL JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,14,70,771
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2006
|
|
| 5 |
|
|
A S OVERSEAS
|
|
|
|
AMIT KUMAR
|
|
|
ASHOK KUMAR
|
|
|
MANJU
|
|
|
RAMESHWAR DASS
|
|
|
RUPALI GARG
|
|
|
SONEY GARG (AKA.SONIA GARG)
|
|
|
SONIA GARG (AKA.SONEY GARG)
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,44,01,857
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-MAY-2024
|
|
| 6 |
|
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.69,30,413
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-AUG-2007
|
|
| 7 |
|
|
A.D.INFRA & TRANSPORT
|
|
|
|
DEV RAJ KASHYAP
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,76,921
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-MAY-2024
|
|
| 8 |
|
|
A.D.WINES
|
|
|
|
ANIL KUMAR DOGRA
|
|
|
INDIRA DOGRA
|
|
|
MEHAR CHAND DOGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,27,32,248
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
30-DEC-2020
|
|
| 9 |
|
|
A.K.BAGS
|
|
|
|
MOHAMMAED ARIF MD.ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,39,037
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2025
|
|
| 10 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAR-2005
|
|
| 11 |
|
|
A.PERUMAL & CO.
|
|
|
|
JAYALAKSHMI (LEGAL REPRESENTATIVE)
|
|
|
K.JAYALAKSHMI
|
|
|
P.NATARAJAN (LEGAL REPRESENTATIVE)
|
|
|
P.SELVAKUMAR (LEGAL REPRESENTATIVE)
|
|
|
P.SHANMUGAM (LEGAL REPRESENTATIVE)
|
|
|
P.SUBRAMANI (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,37,559
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-OCT-2004
|
|
| 12 |
|
|
A.W.CHEMICALS LTD.
|
|
|
|
AHSAN AHMED SIDDIQUE
|
|
|
WASEEN BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,69,221
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2003
|
|
| 13 |
|
|
A-1 AUTO PVT.LTD.
|
|
|
|
MANPREETSINGH AMRIKSINGH VIJAN (LEGAL HEIR)
|
|
|
NIRMALA LALCHAND TILANI (AKA.NIRMALA VISHINDAS DEVJANI)
|
|
|
NIRMALA VISHINDAS DEVJANI (AKA.NIRMALA LALCHAND TILANI)
|
|
|
PRADEEP LALCHAND TILANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,97,08,107
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-MAR-2019
|
|
| 14 |
|
|
A-1 INTERNATIONAL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-OCT-2007
|
|
| 15 |
|
|
A-1 ZAMEER EXPORTS
|
|
|
|
PRAKASH R.SAIGAL
|
|
|
RAJA RANI RAMNATH SAIGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,20,993
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2004
|
|
| 16 |
|
|
AADITYA INDUSTRIAL GASES
|
|
|
|
PARESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,156
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2024
|
|
| 17 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,33,765
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-MAR-2010
|
|
| 18 |
|
|
AARASANA METAL CO.
|
|
|
|
DOLIBAI
|
|
|
LATABAI
|
|
|
RAMANLAL
|
|
|
TARACHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,49,061
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-NOV-2004
|
|
| 19 |
|
|
AARIES CHEMICALS PVT.LTD.
|
|
|
|
DEEPAK SANGHAVI
|
|
|
PURVI SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,79,411
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAR-2017
|
|
| 20 |
|
|
AARKAY ENGINEERING CORP.
|
|
|
|
KESHAVLAL K.MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,70,949
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-OCT-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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