| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AJOY KUMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,19,045
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
29-AUG-2019
|
|
| 42 |
|
|
AKHILESHWARAN VIJAYRAMAN
|
|
|
|
ADITYA BHARAT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,067
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-APR-2013
|
|
| 43 |
|
|
AL-ABID AHMED KHAN
|
|
|
|
SHRI GUPPI CO-OPERATIVE INDUSTRIAL ESTATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,73,948
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2006
|
|
| 44 |
|
|
ALAMGIR HOSSAIN MALLICK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,13,812
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-NOV-2019
|
|
| 45 |
|
|
ALI RAZA TAJUB ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE
10-MAY-2016
|
|
| 46 |
|
|
ALKA MAHENDRA PANDEY
|
|
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,17,63,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 47 |
|
|
ALKA SUYOG MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,97,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2019
|
|
| 48 |
|
|
ALOK PATHAK
|
|
|
|
IDHASOFT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2018
|
|
| 49 |
|
|
AMAN PUNEET SINGH KOHLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2017
|
|
| 50 |
|
|
AMAR CHAWLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 51 |
|
|
AMAR N.JHA
|
|
|
|
AEI TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,79,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2005
|
|
| 52 |
|
|
AMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,75,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAY-2004
|
|
| 53 |
|
|
AMARJEET HALEEM HAJI AHMED CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,40,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2009
|
|
| 54 |
|
|
AMARJEET KAUR
|
|
|
|
RANJIT WIRE & WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2004
|
|
| 55 |
|
|
AMELIA MARIA QUDROS FERNANDES
|
|
|
|
PREMON ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,18,262
DEBTS RECOVERY TRIBUNAL,MUMBAI
23-FEB-2005
|
|
| 56 |
|
|
AMINA BEGUM ZAMIR HASAN ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,43,187
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2018
|
|
| 57 |
|
|
AMIR A.ANSARI
|
|
|
|
PERFECT LEATHER WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,60,980
DEBTS RECOVERY TRIBUNAL,MUMBAI
22-MAR-2004
|
|
| 58 |
|
|
AMIR AHMED KHAN
|
|
|
|
PATEL AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| 59 |
|
|
AMIR AZIZ KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,89,339
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 60 |
|
|
AMIRISH KAMLAPRASAD MISHRA
|
|
|
|
SPACE MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,23,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 118 |
