| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AMIT SHANKAR SURVEY
|
|
|
|
PRANAY MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2017
|
|
| 42 |
|
|
AMITA DWIVEDI
|
|
|
|
DWIVEDI BOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.23,01,418
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2005
|
|
| 43 |
|
|
AMRAT LALCHAND JAIN
|
|
|
|
SHAILESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-MAR-2019
|
|
| 44 |
|
|
AMRATLAL KANJI DHOLAKIA
|
|
|
|
OM ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2019
|
|
| 45 |
|
|
AMRITPAL SINGH
|
|
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
AMINEX CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2019
|
|
| 46 |
|
|
AMRUTA SACHCHIDANAND ATRE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 47 |
|
|
ANDREW D'SOUZA
|
|
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2005
|
|
| 48 |
|
|
ANIL GOVIND AGAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 49 |
|
|
ANIL HARIRAM SARAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JAN-2020
|
|
| 50 |
|
|
ANIL J.BHASSIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2006
|
|
| 51 |
|
|
ANIL JOHN VARGHEES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-NOV-2019
|
|
| 52 |
|
|
ANIL MADHUKAR DALVI
|
|
|
|
MAYA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2019
|
|
| 53 |
|
|
ANIL PANDURANG PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 54 |
|
|
ANIL RADHESYAM BANKA
|
|
|
|
BANKA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2019
|
|
| 55 |
|
|
ANIL RAMDAS MORE
|
|
|
|
S.C.AUTO CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-JAN-2020
|
|
| 56 |
|
|
ANIL RUSTE
|
|
|
|
PREMLEELA DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2018
|
|
| 57 |
|
|
ANIL SADASHIV RAJWADE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 58 |
|
|
ANIL UTTAMRAO PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2017
|
|
| 59 |
|
|
ANIL VARGHESE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2019
|
|
| 60 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 46 |
