| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ADIL AFLATOON KHAIRABADI
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,78,40,732
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2007
|
|
| 42 |
|
|
ADITYA NIRMALKUMAR SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,64,60,585
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2010
|
|
| 43 |
|
|
AESHA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,07,600
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-FEB-2022
|
|
| 44 |
|
|
AFSAL HAROON BATATAWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,98,338
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2008
|
|
| 45 |
|
|
AFZAL HAROON BATATAWALA
|
|
|
|
KAIF IMPORTS & EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,85,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2006
|
|
| 46 |
|
|
AHMAD RUMKHA PATHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,40,384
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2018
|
|
| 47 |
|
|
AISHWARYA NARAYAN GOGATE
|
|
|
|
KONKAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,67,41,252
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2006
|
|
| 48 |
|
|
AJAY GOENKA
|
|
|
|
RAINBOW PAPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,71,36,05,501
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-AUG-2019
|
|
| 49 |
|
|
AJAY JAIN
|
|
|
|
BRIJ HOTELS & RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2004
|
|
| 50 |
|
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-FEB-2019
|
|
| 51 |
|
|
AJAY MAHESHWARI
|
|
|
|
R S FASTNERS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,21,20,518
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
13-OCT-2021
|
|
| 52 |
|
|
AJAY N.SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,95,164
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2007
|
|
| 53 |
|
|
AJAY NATHURAM PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,82,550
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2007
|
|
| 54 |
|
|
AJAY PRASAD MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,88,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-NOV-2016
|
|
| 55 |
|
|
AJAY PRASAD MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,21,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUN-2016
|
|
| 56 |
|
|
AJAY S.SWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,77,072
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2016
|
|
| 57 |
|
|
AJAY SAHEBRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,31,102
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2013
|
|
| 58 |
|
|
AJAY SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,66,640
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2017
|
|
| 59 |
|
|
AJAY SURESH KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,45,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-AUG-2011
|
|
| 60 |
|
|
AJAY SURESH SHITUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,82,730
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 145 |
