| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AJAY NAGINDAS GANDHI
|
|
|
|
ADINATH REROLLING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 22 |
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
|
SHREEM CORP.LTD.
|
|
|
VINDHAYA VASINI CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2019
|
|
| 23 |
|
|
AJMERSINGH HARBANSINGH KAIRON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-MAY-2017
|
|
| 24 |
|
|
AKHTARI MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2017
|
|
| 25 |
|
|
AKILA KHALIL DAMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
30-SEP-2015
|
|
| 26 |
|
|
AL-ABID AHMED KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2017
|
|
| 27 |
|
|
ALINAWAZ TAYEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2019
|
|
| 28 |
|
|
ALKA ARUN SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-JAN-2020
|
|
| 29 |
|
|
ALKA B.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 30 |
|
|
ALOK PARASRAMPURIA
|
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.44,73,20,254
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2022
|
|
| 31 |
|
|
AMAR ANNASAHEB CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-APR-2018
|
|
| 32 |
|
|
AMI SUDHIR MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-DEC-2019
|
|
| 33 |
|
|
AMINA TALIB GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 34 |
|
|
AMIT ANANT KULKARNI
|
|
|
|
DENTOCRAFT COSMETIC & IMPLANT DENTAL CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-MAR-2018
|
|
| 35 |
|
|
AMIT ANANT KULKARNI
|
|
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-NOV-2017
|
|
| 36 |
|
|
AMIT GUPTA
|
|
|
|
AMVIREIX CANNISTERS (I) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-AUG-2006
|
|
| 37 |
|
|
AMIT HARISH DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JAN-2020
|
|
| 38 |
|
|
AMIT JENTILAL GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-JAN-2019
|
|
| 39 |
|
|
AMIT SHANKAR SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2019
|
|
| 40 |
|
|
AMIT SHANKAR SURVEY
|
|
|
|
PRANAY MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 46 |
