| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2009
|
|
| 42 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 43 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.87,93,782
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 44 |
|
|
A.K.KELKAR
|
|
|
|
CHAMUNDI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,45,546
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-SEP-2004
|
|
| 45 |
|
|
A.K.M.OBAIDUL HOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| 46 |
|
|
A.K.MAURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,37,567
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2025
|
|
| 47 |
|
|
A.K.MISHRA
|
|
|
|
MITHILA POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2009
|
|
| 48 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2009
|
|
| 49 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2012
|
|
| 50 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.87,93,782
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 51 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 52 |
|
|
A.K.SHETH
|
|
|
|
INDIAN CATTLE BREEDERS & MILK PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,74,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2005
|
|
| 53 |
|
|
A.K.SHRIVASTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 54 |
|
|
A.K.SHRIVASTAVA
|
|
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2008
|
|
| 55 |
|
|
A.K.SHRIVASTAVA
|
|
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,48,97,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2008
|
|
| 56 |
|
|
A.L.CHOPRA (AKA.ASHOK LAL CHOPRA)
|
|
|
|
BEVERLEY HILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2022
|
|
| 57 |
|
|
A.L.JAYACHANDRAN
|
|
|
|
AMD LOGANATHAN & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,14,948
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-DEC-2018
|
|
| 58 |
|
|
A.L.PRAKASH
|
|
|
|
AMD LOGANATHAN & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,14,948
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-DEC-2018
|
|
| 59 |
|
|
A.L.SHAH
|
|
|
|
ELECTROTECH CIRCUITS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,41,53,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAR-2009
|
|
| 60 |
|
|
A.M.JYOTHI
|
|
|
|
KARNATAKA MACHINE TOOLS & FOUNDRY
|
|
|
CHUDASMA PRECISION TOOLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,82,372
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-AUG-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 3449 |
