| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AAKASH S.OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2019
|
|
| 2 |
|
|
ABDEALI SAIFEE MAMAJI
|
|
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-FEB-2020
|
|
| 3 |
|
|
ABDUL GAFOOR SHARAFAT KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2017
|
|
| 4 |
|
|
ABDUL HAMID KHAN
|
|
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2019
|
|
| 5 |
|
|
ABDUL KADAR HAROON SANDHA
|
|
|
|
RAINBOW ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-DEC-2003
|
|
| 6 |
|
|
ABHIJEET DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JUL-2017
|
|
| 7 |
|
|
ABHIJIT CHANDRASEN PULEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 8 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 9 |
|
|
ABHINAV PRADEEP PANDEY
|
|
|
|
LK INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 10 |
|
|
ABHISHEK SATHYAVAN VATTAPPALLIL
|
|
|
|
SUNIL JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 11 |
|
|
ABHISHEK SATHYAVAN VATTAPPALLIL
|
|
|
|
SYNERGY MINING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 12 |
|
|
ABRAHAM THOMAS
|
|
|
|
S.K.MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2019
|
|
| 13 |
|
|
ADINATH GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-FEB-2020
|
|
| 14 |
|
|
ADISHWAR GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-FEB-2020
|
|
| 15 |
|
|
AFTAB HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JAN-2020
|
|
| 16 |
|
|
AGATE YESHWANT SHIVRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-JAN-2018
|
|
| 17 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2018
|
|
| 18 |
|
|
AJAY DWIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2017
|
|
| 19 |
|
|
AJAY DWIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2021
|
|
| 20 |
|
|
AJAY LOKNATH DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-AUG-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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