| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AMIT PRITAM LALWANI
|
|
|
|
AERO ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-JUN-2018
|
|
| 42 |
|
|
ANAMI HANSDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,69,129
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-AUG-2018
|
|
| 43 |
|
|
ANAMIKA AGARWAL
|
|
|
|
KARIMPUR MOTOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.81,99,884
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
13-APR-2018
|
|
| 44 |
|
|
ANARUL ISLAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-MAR-2018
|
|
| 45 |
|
|
ANIKETH SURENDRA IGLE
|
|
|
|
GENERAL MECHANICAL WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,01,363
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-FEB-2007
|
|
| 46 |
|
|
ANIL GARG
|
|
|
|
HAZARI ISPAT PVT.LTD.
|
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 47 |
|
|
ANIL JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,61,194
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-JAN-2019
|
|
| 48 |
|
|
ANIL KUMAR
|
|
|
|
DIVERA SOLUTIONS LTD.
|
|
|
BLUE DIAMOND INDUSTRIES LTD.
|
|
|
DIVERA INFRASTRUCTURE & PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 49 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,00,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| 50 |
|
|
ANIL KUMAR GUPTA
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 51 |
|
|
ANIL KUMAR KAKANI
|
|
|
|
MUKUND CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 52 |
|
|
ANIL KUMAR SAHA
|
|
|
|
SAPTARSHI HIMGHARM & MULTIPURPOSE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,79,68,144
DEBTS RECOVERY TRIBUNAL,SILIGURI
17-MAY-2018
|
|
| 53 |
|
|
ANIL OMKARNAL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,20,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAY-2018
|
|
| 54 |
|
|
ANIL PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,31,098
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 55 |
|
|
ANIL V.CHINCHALKAR
|
|
|
|
PRESTIGE RUBBER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,32,908
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 56 |
|
|
ANIL V.CHINCHALKAR
|
|
|
|
AUTOMOTIVE RUBBER TRIMMINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,99,334
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 57 |
|
|
ANILKUMAR S.JALAN
|
|
|
|
OSWAL ENGINEERING INDUSTRIES LTD.
|
|
|
JALAN REFRACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-FEB-2017
|
|
| 58 |
|
|
ANIMESH DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-MAR-2018
|
|
| 59 |
|
|
ANISHA RAFIQUE PADANIA
|
|
|
|
GOLDEN AUTO SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.22,07,285
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 60 |
|
|
ANITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 42 |
