| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,25,92,075
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-APR-2010
|
|
| 42 |
|
|
ABHAY PRAVIN NANAVATI
|
|
|
|
NANAVATI ASSOCIATES PVT.LTD.
|
|
|
MANEKLAL VADILAL & CO.
|
|
|
NANAVATI DIAMOND INDUSTRIES LTD.
|
|
|
SHODIMAN INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-FEB-2009
|
|
| 43 |
|
|
ABHIJIT A.SARKAR
|
|
|
|
RYAN INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,12,78,037
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2012
|
|
| 44 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-MAY-2006
|
|
| 45 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-MAY-2008
|
|
| 46 |
|
|
ABHIMANYU DASHRATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-APR-2008
|
|
| 47 |
|
|
ABHISHEK ANISH KOTHARI
|
|
|
|
ABHISHEK EXPORTS
|
|
|
AATAM GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2010
|
|
| 48 |
|
|
ABHISHEK SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,01,303
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-JAN-2011
|
|
| 49 |
|
|
ABID AKABARALI KALVERT
|
|
|
|
KONKAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-SEP-2006
|
|
| 50 |
|
|
ABRAHAM VARGHESE
|
|
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL (KERALA & LAKSHADWEEP),COCHIN
04-OCT-2005
|
|
| 51 |
|
|
ACHYUT VISHNU RANE
|
|
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-JAN-2005
|
|
| 52 |
|
|
ADEEB M.GILANI
|
|
|
|
INDUSTRIAL HYDRAULICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2009
|
|
| 53 |
|
|
ADESH KUMAR GUPTA
|
|
|
|
ROYAL AGRO SYNDICATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,40,929
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-AUG-2024
|
|
| 54 |
|
|
ADIL AFLATOON KHAIRABADI
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-JUN-2007
|
|
| 55 |
|
|
ADITYA N.SHAH
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-MAR-2009
|
|
| 56 |
|
|
ADITYA NIRMAL SARAF
|
|
|
|
KUBER TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2007
|
|
| 57 |
|
|
ADITYA NIRMALKUMAR SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,66,247
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-SEP-2010
|
|
| 58 |
|
|
ADITYA TULSAN
|
|
|
|
NEAT WOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-OCT-2005
|
|
| 59 |
|
|
AFSAL HAROON BATATAWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBT RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2004
|
|
| 60 |
|
|
AHSAN AHMED SIDDIQUE
|
|
|
|
A.W.CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-OCT-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 195 |
