| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.HARIDAS
|
|
|
|
POORNIMA PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2 |
|
|
A.K.DHARIA
|
|
|
|
KUMAR FARMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,91,08,687
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 3 |
|
|
A.K.JAJODIA
|
|
|
|
HINDUSTAN TRANSMISSION PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,86,49,594
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 4 |
|
|
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
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
A.K.SHRIVASTAVA
|
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
|
TOSHI COPAL SWITCHGEARS 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
|
|
| 7 |
|
|
A.PATRICK
|
|
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2007
|
|
| 8 |
|
|
A.S.SHAH
|
|
|
|
SHAH DIAGNOSTIC INSTITUTE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,78,69,708
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2005
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 12 |
|
|
AANCHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,50,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 13 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,19,207
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2009
|
|
| 14 |
|
|
AAYUSH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,82,129
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 15 |
|
|
ABBOBAKAR ABDUL HAMID
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 16 |
|
|
ABDUL AZIZ LOKHANDWALA
|
|
|
|
RAKHI ISPAT ALLOYS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,95,29,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2011
|
|
| 17 |
|
|
ABDUL HAMID MOHAMMED KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,90,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2012
|
|
| 18 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,95,42,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 19 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,70,55,595
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 20 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 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 145 |
