| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADITYA NAROTTAMLAL KEDIA
|
|
|
|
PURE PAPER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,40,232
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2007
|
|
| 22 |
|
|
AFSAR KHAN
|
|
|
|
NEW FASHION ART
|
|
|
MOLHA MOVIES
|
|
|
RAHEJA PRINCESS APARTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAY-2007
|
|
| 23 |
|
|
AGATRAO MARUTI KADAM
|
|
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,48,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 24 |
|
|
AHMA KHATOON KAMRUL RAHMANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,83,241
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2018
|
|
| 25 |
|
|
AISHWARYA RAMESH PILLAI
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2017
|
|
| 26 |
|
|
AJAY DEO BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,15,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2018
|
|
| 27 |
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
|
AASARA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,98,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2009
|
|
| 28 |
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
|
SPACE MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,30,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2009
|
|
| 29 |
|
|
AJAY MOHAN GAITONDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,37,192
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2009
|
|
| 30 |
|
|
AJAY R.PATHAK
|
|
|
|
SAI GANESH FABRICS
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,34,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 31 |
|
|
AJAY RAM ACHARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,10,440
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 32 |
|
|
AJAY SHARMA
|
|
|
|
KANAK DHARA FERTILIZERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUN-2017
|
|
| 33 |
|
|
AJAY VISHWANATH PALANDE
|
|
|
|
BALAJI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,13,791
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2019
|
|
| 34 |
|
|
AJAYKUMAR RAJ NARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAY-2017
|
|
| 35 |
|
|
AJAYKUMAR SHRICHAND KARARA
|
|
|
|
GLOBAL INDIA CO.
|
|
|
SRICHAND HARIRAM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2017
|
|
| 36 |
|
|
AJIJ REHMAN ABDUL HAMID SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,33,172
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2019
|
|
| 37 |
|
|
AJIT C.SHAH
|
|
|
|
VENUS ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2003
|
|
| 38 |
|
|
AJIT K.SETH
|
|
|
|
MOJILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,50,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 39 |
|
|
AJIT PANDHARINATH PARELKAR
|
|
|
|
VENUS TEXTILES ENGRAVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2004
|
|
| 40 |
|
|
AJITKUMAR SRINIVAS DESHMUKH
|
|
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
M.B.OTLIKAR (HUF)
|
|
|
APETRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 118 |
