| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ASIF MIR SAYYED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.81,11,298
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2013
|
|
| 282 |
|
|
ASWIN T.SHAH
|
|
|
|
RASHMI GRUHA NIRMAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,98,75,502
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2009
|
|
| 283 |
|
|
ATANU MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-JAN-2019
|
|
| 284 |
|
|
ATHINDRA KUMAR R.CHITHUR
|
|
|
|
SATYASREE SILKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-SEP-2006
|
|
| 285 |
|
|
ATMARAM O.DADHICH
|
|
|
|
DADHICH POLYSTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,98,704
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 286 |
|
|
ATUL ASHOK LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 287 |
|
|
ATUL BANSAL
|
|
|
|
GLOBAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,03,754
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 288 |
|
|
ATUL KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.81,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2013
|
|
| 289 |
|
|
ATUL MATHURDAS CHATWANI
|
|
|
|
STANLEY EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,36,40,772
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-SEP-2012
|
|
| 290 |
|
|
ATUL SAMALDAS DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,65,215
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2011
|
|
| 291 |
|
|
AVINASH DHIRAJLAL VORA
|
|
|
|
AVI PHOTOCHEM LTD.
|
|
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
|
| 292 |
|
|
AVINASH J.ARENJA
|
|
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
SHABI INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,50,71,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2006
|
|
| 293 |
|
|
AVINASH RANI LUTHRA
|
|
|
|
LUTHRA ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-OCT-2012
|
|
| 294 |
|
|
AVLESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,30,000
DEBTS RECOVERY TRIBUNAL,DELHI
14-SEP-2022
|
|
| 295 |
|
|
AVNI D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,45,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 296 |
|
|
AVTAR KAUR SOKHI
|
|
|
|
SCAN ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,39,33,042
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-APR-2013
|
|
| 297 |
|
|
AYUB MOHAMMAD SARIGAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,07,22,814
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2011
|
|
| 298 |
|
|
AZAR HAMEED
|
|
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-APR-2007
|
|
| 299 |
|
|
B.B.NAANDISH
|
|
|
|
PENTAGON TRAINING SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUN-2007
|
|
| 300 |
|
|
B.B.PRASHANTH
|
|
|
|
PENTAGON TRAINING SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 146 |
