| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AJAY SAHEBRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,24,785
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2012
|
|
| 62 |
|
|
AJAY SAHEBRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,04,143
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAR-2012
|
|
| 63 |
|
|
AJIT B.KERKAR
|
|
|
|
TULIP STAR HOTELS LTD.
|
|
|
TULIP HOSPITALITY SERVICES LTD.
|
|
|
TULIP STAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-MAY-2005
|
|
| 64 |
|
|
AJIT CHANDIRAMANI
|
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,13,94,199
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-APR-2007
|
|
| 65 |
|
|
AJIT KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,21,257
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-AUG-2017
|
|
| 66 |
|
|
AJIT L.LAKHANI
|
|
|
|
LAKHANI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,37,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-OCT-2010
|
|
| 67 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,76,207
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-JAN-2010
|
|
| 68 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,94,385
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-SEP-2012
|
|
| 69 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,37,431
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-MAR-2012
|
|
| 70 |
|
|
AJIT V.BAPAT
|
|
|
|
ASSOCIATED ENGINEERING CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,56,070
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-OCT-2006
|
|
| 71 |
|
|
AJITH KUMAR BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,44,458
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-FEB-2009
|
|
| 72 |
|
|
AKHILESH MUKUND JOG
|
|
|
|
FARMERS PRIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,51,257
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-FEB-2005
|
|
| 73 |
|
|
AKHTARI MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUN-2010
|
|
| 74 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
DWARKADAS VELJI TALPATRIWALA,M/S
|
|
|
NOVACHEM,M/S
|
|
|
AKSHAY,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-NOV-2009
|
|
| 75 |
|
|
ALEFIYA KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| 76 |
|
|
ALEFIYA KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| 77 |
|
|
ALEX BENTO PINTO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,70,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-NOV-2019
|
|
| 78 |
|
|
ALEX NAZARIO FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,54,503
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-APR-2007
|
|
| 79 |
|
|
ALINAWAZ TAYEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,93,340
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-JUN-2009
|
|
| 80 |
|
|
ALKA DEEPAK SHAH
|
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
KARAN FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 4 of 180 |
