| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANILKUMAR VENILAL GANDHI
|
|
|
|
VENILAL THAKORDAS JARIWALA,M/S
|
|
|
SMITA SILK SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2003
|
|
| 62 |
|
|
ANITA DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JUL-2017
|
|
| 63 |
|
|
ANITA SHASHI NAIR
|
|
|
|
SHASTHA ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2017
|
|
| 64 |
|
|
ANJALI SACHCHIDANAND ATRE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 65 |
|
|
ANKIT DOSHI
|
|
|
|
BRAHMA TOWER (SRA) CO-OP.HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-NOV-2019
|
|
| 66 |
|
|
ANKIT XAVIER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-DEC-2017
|
|
| 67 |
|
|
APARNA
|
|
|
|
ASHUMA ROAD MARKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 68 |
|
|
APARNA SACHCHIDANAND ATRE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 69 |
|
|
APPA B.RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-NOV-2019
|
|
| 70 |
|
|
ARCHANA ARUN BODAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-OCT-2007
|
|
| 71 |
|
|
ARCHANA PRAKASH SARAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JAN-2020
|
|
| 72 |
|
|
ARCHANA SUNIL KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2019
|
|
| 73 |
|
|
ARUN RAMCHANDRA SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-JAN-2020
|
|
| 74 |
|
|
ARUN SHIVNATH AMLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 75 |
|
|
ARUN SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 76 |
|
|
ARUNA SANJAY CHOUDHARY
|
|
|
|
CHOUDHARY FASHION (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-MAY-2017
|
|
| 77 |
|
|
ARUNA SUDHAKAR TAYADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-NOV-2017
|
|
| 78 |
|
|
ARVIND KAMAL PRASAD TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 79 |
|
|
ARVIND R.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAR-2018
|
|
| 80 |
|
|
ARVINDA SHARMA
|
|
|
|
JAI INDIA IMPORT & EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 46 |
