| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ADITYA FIBRES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,00,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-OCT-2005
|
|
| 42 |
|
|
ADITYA POULTRY FARMING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,68,652
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-OCT-2017
|
|
| 43 |
|
|
ADITYA POULTRY FARMING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,61,922
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2020
|
|
| 44 |
|
|
ADITYA TEXTILES INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,90,709
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JAN-2019
|
|
| 45 |
|
|
ADVANCE FILTERATION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,43,87,619
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2006
|
|
| 46 |
|
|
ADVANCE FILTERATION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2004
|
|
| 47 |
|
|
AFFABLE FISHERIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,98,24,313
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-DEC-2018
|
|
| 48 |
|
|
AGGARWAL AGRO INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-SEP-2004
|
|
| 49 |
|
|
AGGARWAL ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,34,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-NOV-2019
|
|
| 50 |
|
|
AGGARWAL TECHNOCRAT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,57,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2018
|
|
| 51 |
|
|
AGNITE EDUCATION LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,84,73,47,809
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
02-MAY-2014
|
|
| 52 |
|
|
AGRITECH HATCHERIES & FOODS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-AUG-2005
|
|
| 53 |
|
|
AGRO MECH AGENCIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2004
|
|
| 54 |
|
|
AHAR METAL WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,66,073
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 55 |
|
|
AHMED WOOLLEN MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,78,536
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2006
|
|
| 56 |
|
|
AHMED WOOLLEN MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,07,676
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2006
|
|
| 57 |
|
|
AHMEDABAD BENGAL ROADWAYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,30,71,384
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2019
|
|
| 58 |
|
|
AHMEDABAD BENGAL ROADWAYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2019
|
|
| 59 |
|
|
AHMEDABAD BENGAL ROADWAYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,83,72,273
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2019
|
|
| 60 |
|
|
AICAM ENGINEERING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,25,81,786
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
16-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 132 |
