| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
ARUN KUMAR R.VYAS
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,51,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-SEP-2009
|
|
| 205 |
|
|
ARUN KUMAR SINHA
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,51,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-SEP-2009
|
|
| 206 |
|
|
ARUN N.PAURANA
|
|
|
|
CHEMECH ENGINEERS
|
|
|
CHEMIC AIR-O-GAS SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,77,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2007
|
|
| 207 |
|
|
ARUN NANALAL SHAH
|
|
|
|
RAVANI CHEMICAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,35,743
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2007
|
|
| 208 |
|
|
ARUN NAYYAR
|
|
|
|
SONAKSHI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.89,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
| 209 |
|
|
ARUN SHAH
|
|
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| 210 |
|
|
ARUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,57,500
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAR-2019
|
|
| 211 |
|
|
ARUN SIVA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,05,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2009
|
|
| 212 |
|
|
ARUNA D.SAWANT
|
|
|
|
GENIUS FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,51,80,756
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAR-2011
|
|
| 213 |
|
|
ARUNA DEVI DALMIA
|
|
|
|
SHREE NATHJI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,05,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-SEP-2016
|
|
| 214 |
|
|
ARUNA SHAM CHOUGULE
|
|
|
|
INDAGE VINTNERS LTD.
|
|
|
INDAGE WINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,33,85,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2012
|
|
| 215 |
|
|
ARUNANGSHU BANERJEE
|
|
|
|
GOLDEN DIARY & LOVESTOCK DEVELOPMENT CO-OPERATIVE SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,23,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-MAR-2019
|
|
| 216 |
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,41,98,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-OCT-2011
|
|
| 217 |
|
|
ARVIND ARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,92,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUN-2025
|
|
| 218 |
|
|
ARVIND B.GAGLANI
|
|
|
|
BHUMI APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.90,75,541
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 219 |
|
|
ARVIND DATAR
|
|
|
|
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
|
|
| 220 |
|
|
ARVIND H.DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,27,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 146 |
