| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AJIT CHANDIRAMANI
|
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,20,45,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 62 |
|
|
AJIT GHOSH
|
|
|
|
JOY MAA KALI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,62,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2018
|
|
| 63 |
|
|
AJIT K.NAIK
|
|
|
|
PREM CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,50,90,210
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2010
|
|
| 64 |
|
|
AJIT L.LAKHANI
|
|
|
|
LAKHANI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,10,351
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2012
|
|
| 65 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,77,072
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2016
|
|
| 66 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,83,216
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 67 |
|
|
AJITH KUMAR BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,59,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 68 |
|
|
AJITH KUMAR BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,98,340
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 69 |
|
|
AKASH JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,50,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 70 |
|
|
AKASH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-NOV-2014
|
|
| 71 |
|
|
AKHILESH KUMAR PANDEY
|
|
|
|
EXCEL FOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,10,657
DEBTS RECOVERY TRIBUNAL, PATNA
02-DEC-2020
|
|
| 72 |
|
|
AKRAM KHAN
|
|
|
|
JUPITER DEVELOPERS
|
|
|
SANKESH YARNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,05,41,173
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-APR-2007
|
|
| 73 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,17,50,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2009
|
|
| 74 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
PAN IMPEX (INDIA) PVT.LTD.
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,02,96,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 75 |
|
|
AKSHAY GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,50,000
DEBTS RECOVERY TRIBUNAL,DELHI
30-JUL-2022
|
|
| 76 |
|
|
AKSHAY J.PATEL
|
|
|
|
SARASWAT EXTRUSION PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,79,57,806
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2006
|
|
| 77 |
|
|
ALI A.SOLKAR
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,78,40,732
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2007
|
|
| 78 |
|
|
ALI WARIS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2014
|
|
| 79 |
|
|
ALINAWAZ TAYEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,96,427
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2010
|
|
| 80 |
|
|
ALKA D.SHAH
|
|
|
|
MAHIPATRAI J.SHAH (HUF)
|
|
|
AMINEX RASAYAN
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
DEEPAK M.SHAH (HUF)
|
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
MANSUKHLAL K.KAMDAR(HUF)
|
|
|
MEHUL M.SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,04,40,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 145 |
