| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANIL PUJARI
|
|
|
|
SUN INFOWAYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,37,13,344
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAR-2013
|
|
| 182 |
|
|
ANIL RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-MAY-2007
|
|
| 183 |
|
|
ANIL RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,46,96,731
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JUL-2007
|
|
| 184 |
|
|
ANIL RAJARAM BIJITKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,81,640
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-NOV-2009
|
|
| 185 |
|
|
ANIL RAJENDRA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,11,476
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2019
|
|
| 186 |
|
|
ANIL SHANKAR DESAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,66,760
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-OCT-2007
|
|
| 187 |
|
|
ANIL UTTAMRAO PATIL
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2011
|
|
| 188 |
|
|
ANIL V.CHINCHALKAR
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.54,74,035
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-OCT-2008
|
|
| 189 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.98,92,050
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-SEP-2007
|
|
| 190 |
|
|
ANILKUMAR GOVINDLAL DHANDHANIA
|
|
|
|
ANIL PAPER INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,99,970
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2008
|
|
| 191 |
|
|
ANISH ARVIND THAKRAL
|
|
|
|
KARISHMA FUELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,87,054
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-SEP-2009
|
|
| 192 |
|
|
ANITA AHUJA
|
|
|
|
JAI LAXMI GLASS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,07,01,725
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAY-2018
|
|
| 193 |
|
|
ANITA CHAVAN
|
|
|
|
STURDI PACK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,44,516
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-AUG-2007
|
|
| 194 |
|
|
ANITA DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,13,717
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-JAN-2010
|
|
| 195 |
|
|
ANITA DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,34,065
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-JUN-2015
|
|
| 196 |
|
|
ANITA MANOJ GOSALIA
|
|
|
|
SUPRADINI,M/S
|
|
|
M.P.SALES CORP.
|
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,19,770
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-SEP-2007
|
|
| 197 |
|
|
ANITA NARENDRA THAKKAR
|
|
|
|
SILVER STREAK MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,44,983
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-MAR-2012
|
|
| 198 |
|
|
ANITA SANJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,021
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-SEP-2007
|
|
| 199 |
|
|
ANITA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,41,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-AUG-2012
|
|
| 200 |
|
|
ANITA T.SONAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,48,395
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 180 |
