| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ARUN B.SHAH
|
|
|
|
ASIAN ELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-MAR-2023
|
|
| 22 |
|
|
ARUN KRISHNAJI NADKARNI
|
|
|
|
INDUSTRIAL PACKS & PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JAN-2010
|
|
| 23 |
|
|
ARUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2019
|
|
| 24 |
|
|
ARVINDBHAI SAVLA
|
|
|
|
SAHAKAR STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2008
|
|
| 25 |
|
|
ASHA PRAKASH KANOJIA
|
|
|
|
ASHA EXIM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-DEC-2015
|
|
| 26 |
|
|
ASHA RAJ
|
|
|
|
NANDINI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,46,39,516
DEBTS RECOVERY TRIBUNAL,JAIPUR
07-JAN-2023
|
|
| 27 |
|
|
ASHOK D.BIYANI
|
|
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2009
|
|
| 28 |
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 29 |
|
|
ASHOK NAMDEV GAWANDGAVE
|
|
|
|
TIRUPATI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-FEB-2020
|
|
| 30 |
|
|
ASHWIN T.SHETH
|
|
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2014
|
|
| 31 |
|
|
AVANTI BANSAL
|
|
|
|
BHAGWATI COTTONS LTD.
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 32 |
|
|
AVY B.DOCTOR
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 33 |
|
|
B.K.NOPANY
|
|
|
|
NEW GEE TEE FREIGHT CARRIERS PVT.LTD.
|
|
|
ACME PAPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.13,69,575
DEBTS RECOVERY TRIBUNAL,JABALPUR
01-NOV-2023
|
|
| 34 |
|
|
BABU LAL JAIN
|
|
|
|
TONK TANNERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,RAJASTHAN
19-JAN-2005
|
|
| 35 |
|
|
BABU SAHNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 36 |
|
|
BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
08-DEC-2016
|
|
| 37 |
|
|
BABY SAHNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 38 |
|
|
BART PINTO
|
|
|
|
VCI HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2016
|
|
| 39 |
|
|
BEENA SURINDERSINGH JAGGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-NOV-2017
|
|
| 40 |
|
|
BHARAT KUMAR JHAWAR
|
|
|
|
ORISSA POLYTEX INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, CUTTACK
12-NOV-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 14 |
