| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ADITYA N.SHAH
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,05,094
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JAN-2007
|
|
| 42 |
|
|
ADITYA TULSAN
|
|
|
|
NEAT WOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,86,986
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-OCT-2005
|
|
| 43 |
|
|
AFSAR KHAN
|
|
|
|
MOLHA MOVIES
|
|
|
NEW FASHION ART
|
|
|
RAHEJA PRINCESS APARTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,78,962
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-SEP-2007
|
|
| 44 |
|
|
AFTAB HUSSAIN
|
|
|
|
AMAFH FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,31,34,924
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JAN-2007
|
|
| 45 |
|
|
AGATE YESHWANT SHIVRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,70,797
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-JAN-2012
|
|
| 46 |
|
|
AGATRAO MARUTI KADAM
|
|
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,688
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-AUG-2010
|
|
| 47 |
|
|
AHUTOSH MUKUND JOG
|
|
|
|
FARMERS PRIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,51,257
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-FEB-2005
|
|
| 48 |
|
|
AISHWARYA D.SATHE
|
|
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.98,83,146
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2017
|
|
| 49 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,93,310
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-SEP-2009
|
|
| 50 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,40,323
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-SEP-2010
|
|
| 51 |
|
|
AJAY DWIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,40,424
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2017
|
|
| 52 |
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
CROWN CERAMICS LTD.
|
|
|
CROWN AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,72,154
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-OCT-2007
|
|
| 53 |
|
|
AJAY GOVIND WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-FEB-2009
|
|
| 54 |
|
|
AJAY HARILAL TANNA
|
|
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-OCT-2019
|
|
| 55 |
|
|
AJAY K.SHAH
|
|
|
|
VEENA BEENA GARMENTS
|
|
|
RESHAM ENTERPRISES
|
|
|
YORK FASHIONS
|
|
|
SHRADDHA ISHA IMPORT EXPORT
|
|
|
INS STYLE
|
|
|
SAI WORLD TRADERS
|
|
|
ONE-UP GARMENTS
|
|
|
DOLEE APPARELS
|
|
|
YOU & ME GARMENTS
|
|
|
FILA FASHIONS
|
|
|
BIG JOHN GARMENTS
|
|
|
A-1 INTERNATIONAL
|
|
|
MONALISA GARMENTS
|
|
|
LABBANA GARMENTS
|
|
|
SHEETAL FASHIONS
|
|
|
LA FIL INTERNATIONAL
|
|
|
SHAH ENTERPRISES
|
|
|
BABA GARMENTS
|
|
|
HONGKONG CLOTHERS
|
|
|
SAI SHRADDHA APPAREL
|
|
|
LA-MODE FASHIONS
|
|
|
HARIOM FABRICS
|
|
|
DOLEE FABRICS
|
|
|
SWASTIK APPAREL
|
|
|
ANITA FASHIONS
|
|
|
SWAPNA GARMENTS
|
|
|
FRENCH GARMENTS
|
|
|
WORLD WIDE ENTERPRISES
|
|
|
RAMCHANDRA FABRICS
|
|
|
MAANSI APPARELS
|
|
|
KESHAV FABRICS
|
|
|
GINY JOHNY APPAREL
|
|
|
UNITED TRADERS
|
|
|
LONDON FABRICS
|
|
|
DON JOHN GARMENTS
|
|
|
MODERN FABRICS
|
|
|
MONISHA ENTERPRISES
|
|
|
DESIGNER WEAR
|
|
|
DELUXE ENTERPRISES
|
|
|
SHRADHA ENTERPRISES
|
|
|
ROMANCE INTERNATIONAL
|
|
|
R.H.ENTERPRISES
|
|
|
RIDDHI SIDDHI GARMENTS
|
|
|
INTERNATIONAL FASHIONS
|
|
|
R.J.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUL-2008
|
|
| 56 |
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,98,340
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-FEB-2013
|
|
| 57 |
|
|
AJAY MOHAN GAITONDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.37,17,192
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-MAR-2019
|
|
| 58 |
|
|
AJAY N.SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,66,007
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-MAR-2007
|
|
| 59 |
|
|
AJAY S.PALEKAR
|
|
|
|
KRITIKA RUBBER INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,72,73,685
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-JUN-2005
|
|
| 60 |
|
|
AJAY S.SWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,37,431
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-MAR-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 180 |
