S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
181 |
|
ANUP KUMAR PRAVINCHANDRA MUGATWALA
|
|
|
ANURAG ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,36,185 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2008
|
|
182 |
|
ANUP SINGH KADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,29,44,434 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-NOV-2004
|
|
183 |
|
ANUPAM H.VASSA
|
|
|
FANCY K.VASSA (HUF)
|
|
WESTERN INDIA HARDWARE MART
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
ANUPAM ENGINEERING CO.
|
|
KANTILAL H.VASSA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
184 |
|
ANUPAM HORE
|
|
|
JOY MAA KALI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,62,000 DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2018
|
|
185 |
|
ANURAG KALURA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,888 DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
186 |
|
ANWAR HUSSAIN YASHIN KOKANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,07,824 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-FEB-2018
|
|
187 |
|
APARNA AMOL KONDOR
|
|
|
SHREE SAI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,25,813 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2009
|
|
188 |
|
APPA TATOBA PHADKE
|
|
|
SHREE GAJANAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.99,48,637 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2013
|
|
189 |
|
APPA TATOBA PHADKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,22,898 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2008
|
|
190 |
|
AQUIL NAZIM NATHANI
|
|
|
BLACKSMITHS STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,49,674 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2012
|
|
191 |
|
ARATI KULDIP TRIVEDI
|
|
|
ARTI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,36,441 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2010
|
|
192 |
|
ARDI JAYARAM SHETTY
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,79,29,844 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2010
|
|
193 |
|
ARIF A.WADGAMA
|
|
|
ZAYS AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
194 |
|
ARIF DADO SAURATHIA
|
|
|
ZAYS AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
195 |
|
ARIF YUSUF MEMON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,16,302 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2011
|
|
196 |
|
ARINDAM DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,18,000 DEBTS RECOVERY TRIBUNAL-III, KOLKATA
24-MAR-2021
|
|
197 |
|
ARUN D.KARMOKAR
|
|
|
STRATEGIC PRESS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,53,43,095 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2010
|
|
198 |
|
ARUN HARIDAS SOMAIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,89,195 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2013
|
|
199 |
|
ARUN K.NADKARNI
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,37,280 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2008
|
|
200 |
|
ARUN K.PATHIK
|
|
|
AJANTA GENERAL CIRCUITS & SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,33,708 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2008
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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