| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AMINA BADRUDDIN THANAWALA
|
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUL-2005
|
|
| 22 |
|
|
AMIRUDDIN BADRUDDIN MERCHANT
|
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUL-2005
|
|
| 23 |
|
|
AMIT KAILASH AGARWAL
|
|
|
|
HI-GRADE RESINS & ALLIED PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.33,93,545
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-APR-2007
|
|
| 24 |
|
|
AMRIT PAL
|
|
|
|
SHRI RAM TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,DELHI
06-NOV-2007
|
|
| 25 |
|
|
ANANDA SUKHADEO THORAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-AUG-2018
|
|
| 26 |
|
|
ANIL BRIJLAL AGARWAL
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.25,40,576
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-AUG-2005
|
|
| 27 |
|
|
ANIL KUMAR BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 28 |
|
|
ANIL KUMAR PEDNEKAR
|
|
|
|
SONY STEELS LTD.
|
|
|
DE-MECH FABRICATORS
|
|
|
THERMAX (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,47,871
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JUL-2005
|
|
| 29 |
|
|
ANIL RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-OCT-2009
|
|
| 30 |
|
|
ANIL SHUKLA
|
|
|
|
VINTEX TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2018
|
|
| 31 |
|
|
ANITA DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2011
|
|
| 32 |
|
|
ANJALI PRASHANT KARVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-APR-2018
|
|
| 33 |
|
|
ANJU JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL NO.II, CHANDIGARH
11-MAR-2015
|
|
| 34 |
|
|
ANKAJKUMAR GANESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JUN-2018
|
|
| 35 |
|
|
ANKIT KUMAR RAMDARAS BHARTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUN-2018
|
|
| 36 |
|
|
ANKIT KUMAR RAMDARAS BHARTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JUN-2018
|
|
| 37 |
|
|
ANSHUL SINGHAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-FEB-2009
|
|
| 38 |
|
|
ANU AGARWAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-FEB-2009
|
|
| 39 |
|
|
ANWAR SHAMSUDDIN KASAM
|
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUL-2005
|
|
| 40 |
|
|
ARUN KASHINATH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 22 |
