| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ARUN KUMAR
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 42 |
|
|
ASHA RAM
|
|
|
|
EICHER MOTORS LTD.
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 43 |
|
|
ASHABAI KESHARDEO MORARKA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 44 |
|
|
ASHOK KUMAR
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
23-JAN-2015
|
|
| 45 |
|
|
ASHOK KUMAR JAGDISHCHANDRA MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-MAR-2011
|
|
| 46 |
|
|
ASHOK RAMGOPAL DUBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JUN-2018
|
|
| 47 |
|
|
ASHOK RAMGOPAL DUBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUN-2018
|
|
| 48 |
|
|
B.B.GARG
|
|
|
|
ARZ POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2005
|
|
| 49 |
|
|
B.P.PATODIA
|
|
|
|
EXPRESS DYERS & PRINTERS
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| 50 |
|
|
BADAL BHUPATRAI SHAH
|
|
|
|
ARIANA SOFTECH PVT.LTD.
|
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.50,41,35,911
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-OCT-2017
|
|
| 51 |
|
|
BAJRANGLAL KESHARDEO MORARKA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 52 |
|
|
BEENA DINDAYAL MODI
|
|
|
|
GAUTAM FINEPACK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
19-NOV-2019
|
|
| 53 |
|
|
BHAGAT RAM LILA
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-MAR-2011
|
|
| 54 |
|
|
BHALCHANDRA R.SHINDE
|
|
|
|
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
|
|
| 55 |
|
|
BHARAT BHALCHANDRA KARNAD
|
|
|
|
TRANS INDIA TRANSFUSIONS PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-FEB-2006
|
|
| 56 |
|
|
BHARAT GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-FEB-2006
|
|
| 57 |
|
|
BHARAT KAMLAKAR RAUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-AUG-2018
|
|
| 58 |
|
|
BHARAT SOMCHAND KHONA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2005
|
|
| 59 |
|
|
BHARATI B.KAPADIA
|
|
|
|
NEELKAMAL JEWELLERY EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-OCT-2008
|
|
| 60 |
|
|
BHUPENDRA U.KAPADIA
|
|
|
|
NEELKAMAL JEWELLERY EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-OCT-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 22 |
