| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANU AGARWAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 182 |
|
|
ANU BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2019
|
|
| 183 |
|
|
ANUP INDERDUTTA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,841
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2011
|
|
| 184 |
|
|
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
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
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
|
| 187 |
|
|
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
|
|
| 188 |
|
|
ANURAG KALURA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,888
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
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
|
|
| 192 |
|
|
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
|
|
| 193 |
|
|
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
|
|
| 194 |
|
|
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
|
|
| 195 |
|
|
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
|
|
| 196 |
|
|
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
|
|
| 197 |
|
|
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
|
|
| 198 |
|
|
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
|
|
| 199 |
|
|
ARINDAM DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,18,000
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
24-MAR-2021
|
|
| 200 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 146 |
