| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AMITHA SHEKHAR SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.14,19,455
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-NOV-2019
|
|
| 2 |
|
|
ANIL ARJUNRAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-SEP-2016
|
|
| 3 |
|
|
ARUNDHATI AVINASH RANGNEKAR
|
|
|
|
ACEAGRO BIOSCIENCES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.13,11,57,070
DEBTS RECOVERY TRIBUNAL, PUNE
15-OCT-2015
|
|
| 4 |
|
|
AVINASH CHANDRASHEKHAR RANGNEKAR
|
|
|
|
ACEAGRO BIOSCIENCES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.13,11,57,070
DEBTS RECOVERY TRIBUNAL, PUNE
15-OCT-2015
|
|
| 5 |
|
|
AVNEET BEDI
|
|
|
|
IDEB CORE KNOWLEDGE PARK PVT.LTD.
|
|
|
IDEB PSB ESTATES PVT.LTD.
|
|
|
IDEB PROJECTS PVT.LTD.
|
|
|
IDEB EQUIPMENTS PVT.LTD.
|
|
|
IDEB BUILDCON PVT.LTD.
|
|
|
PATIALA MALERKOTLA TOLLWAYS PVT.LTD.
|
|
|
SIDCUL IDEB PROJECT CO.PVT.LTD.
|
|
|
IDEB INVESTMENTS PVT.LTD.
|
|
|
IDEB-SUCG KNOWLEDGE PARK PVT.LTD.
|
|
|
IDEB GRAND REALITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.3,40,55,06,550
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
26-JUN-2018
|
|
| 6 |
|
|
B.K.GARUDA CHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.9,25,25,180
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAR-2020
|
|
| 7 |
|
|
CHANDAN LUNAWAT
|
|
|
|
K.R.COMMODITIES EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.4,16,58,314
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-JUL-2016
|
|
| 8 |
|
|
DATTATRAY S.KULKARNI
|
|
|
|
RAIGAD MILITARY SCHOOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,15,52,830
DEBTS RECOVERY TRIBUNAL, PUNE
14-JUL-2017
|
|
| 9 |
|
|
HARKIRAT SINGH BEDI
|
|
|
|
IDEB GRAND REALITY PVT.LTD.
|
|
|
IDEB INVESTMENTS PVT.LTD.
|
|
|
SIDCUL IDEB PROJECT CO.PVT.LTD.
|
|
|
PATIALA MALERKOTLA TOLLWAYS PVT.LTD.
|
|
|
IDEB BUILDCON PVT.LTD.
|
|
|
IDEB PROJECTS PVT.LTD.
|
|
|
IDEB PSB ESTATES PVT.LTD.
|
|
|
IDEB EQUIPMENTS PVT.LTD.
|
|
|
IDEB CORE KNOWLEDGE PARK PVT.LTD.
|
|
|
IDEB-SUCG KNOWLEDGE PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.3,40,55,06,550
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
26-JUN-2018
|
|
| 10 |
|
|
K.S.MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.11,32,528
DEBTS RECOVERY TRIBUNAL, PUNE
13-JUN-2016
|
|
| 11 |
|
|
KAVERI N.SHARMA
|
|
|
|
SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.1,73,86,652
DEBTS RECOVERY TRIBUNAL, AURANGABAD
23-FEB-2022
|
|
| 12 |
|
|
KRISHNA A.NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.14,16,302
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-SEP-2016
|
|
| 13 |
|
|
LALIT K.PODDAR
|
|
|
|
SUPERSTAR MULTITRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.4,76,72,129
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-DEC-2016
|
|
| 14 |
|
|
LALIT RAMLAL SHETH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.19,81,823
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-FEB-2020
|
|
| 15 |
|
|
M.GANPATRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.9,25,25,180
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAR-2020
|
|
| 16 |
|
|
MAHESH L.SHAH
|
|
|
|
SWETA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.52,41,586
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-AUG-2015
|
|
| 17 |
|
|
MAHESH MANOHAR NADKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,08,490
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-JUL-2017
|
|
| 18 |
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,08,490
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-JUL-2017
|
|
| 19 |
|
|
PRAJAPATI NILESH MANGALDAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.19,81,823
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-FEB-2020
|
|
| 20 |
|
|
PRATIBHA LUNAWAT
|
|
|
|
K.R.COMMODITIES EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.4,16,58,314
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-JUL-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 2 |
