| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AUROKNIT EXPORTS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,50,000
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
13-SEP-2007
|
|
| 222 |
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
|
|
ADIL AFLATOON KHAIRABADI
|
|
|
ALI A.SOLKAR
|
|
|
HANIFA I.SOLKAR
|
|
|
ISMAIL A.SOLKAR
|
|
|
KAIKOBAD AFLATOON KHAIRABADI
|
|
|
MUNAWAR I.SOLKAR
|
|
|
MUNIR KAZI
|
|
|
MURZBAN AFLATOON KHAIRABADI
|
|
|
PARICHER KHAIRABADI
|
|
|
RAZAK D.KAZI
|
|
|
SHAIL D.KAZI
|
|
|
SUFIYA R.KAZI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,78,40,732
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2007
|
|
| 223 |
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-APR-2004
|
|
| 224 |
|
|
AVANTI ENTERPRISES
|
|
|
|
MAHESH P.GARODIA
|
|
|
PRATAPRAI GARODIA
|
|
|
YOGESH P.GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,14,987
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2010
|
|
| 225 |
|
|
AVI GRAPHIC LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,58,21,195
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 226 |
|
|
AVI PHOTOCHEM LTD.
|
|
|
|
AVINASH DHIRAJLAL VORA
|
|
|
DAKSHA AVINASH VORA
|
|
|
PRADEEP HIMATLAL JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,86,23,754
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 227 |
|
|
AVON DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-APR-2007
|
|
| 228 |
|
|
AVON INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2004
|
|
| 229 |
|
|
AYAAN TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,31,121
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-NOV-2019
|
|
| 230 |
|
|
AYUSHI TRADEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,63,94,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAR-2019
|
|
| 231 |
|
|
AZAD PAPER BOX MANUFACTURING
|
|
|
|
TAHKANDAS BULCHAND CHANDKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,30,462
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2008
|
|
| 232 |
|
|
AZAD TEMBER CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,47,115
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2005
|
|
| 233 |
|
|
AZTEC TRADE SERVICE PARTNERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,42,611
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-FEB-2008
|
|
| 234 |
|
|
B.M.RATHI & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-JUL-2004
|
|
| 235 |
|
|
B.PARIKH JEWELLERY MANUFACTURING PVT.LTD.
|
|
|
|
LALITH K.GANDHI
|
|
|
NITIN R.PARIKH
|
|
|
PIYUSH R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,67,96,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2007
|
|
| 236 |
|
|
B.S.TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,10,649
DEBTS RECOVERY TRIBUNAL,JAIPUR
24-AUG-2017
|
|
| 237 |
|
|
B.S.TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,24,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2025
|
|
| 238 |
|
|
B.V.LEASING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,00,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
10-AUG-2004
|
|
| 239 |
|
|
BABA BHUTNATH HEEMGHAR PVT.LTD.
|
|
|
|
DEEPAK SHARMA
|
|
|
MILAN SHARMA
|
|
|
PRADEEP SHARMA
|
|
|
RADHASHYAM SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,49,65,400
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-JUN-2017
|
|
| 240 |
|
|
BABA KHEMDASS SHIKHSA SAMITI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,78,376
DEBTS RECOVERY TRIBUNAL,JAIPUR
22-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 134 |
