| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A.T.MALLYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,66,422
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAR-2005
|
|
| 122 |
|
|
A.THANGAVEL
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 123 |
|
|
A.THANGAVEL
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,89,327
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JAN-2018
|
|
| 124 |
|
|
A.V.GOPAL
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,60,23,453
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 125 |
|
|
A.V.GOPAL
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 126 |
|
|
A.V.GOPAL
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2010
|
|
| 127 |
|
|
A.V.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,11,80,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2003
|
|
| 128 |
|
|
A.V.KESHKAMAT
|
|
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,83,304
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2006
|
|
| 129 |
|
|
A.V.KESHKAMAT
|
|
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2012
|
|
| 130 |
|
|
A.V.MURLIDHARAN
|
|
|
|
PARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,90,402
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2010
|
|
| 131 |
|
|
A.V.SUBRAMANIYAN
|
|
|
|
HILTON INTERMEDIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,98,02,603
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2006
|
|
| 132 |
|
|
A.V.SUBRAMANIYAN
|
|
|
|
HILTON INTERMEDIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,53,13,976
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2004
|
|
| 133 |
|
|
A.VIJAY MURUGAN
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,89,327
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JAN-2018
|
|
| 134 |
|
|
A.VIJAY MURUGAN
|
|
|
|
AVM ENTEPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2011
|
|
| 135 |
|
|
A.VIJAY MURUGAN
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 136 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,52,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 137 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,53,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JUN-2004
|
|
| 138 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 139 |
|
|
A.Z.OMANI
|
|
|
|
ROMA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 140 |
|
|
AADESH ARYA
|
|
|
|
N.N.N.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 3555 |
