| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AMIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 62 |
|
|
AMIT A.CHHATBAR
|
|
|
|
KAUSHALYA PROCESSORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,41,007
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 63 |
|
|
AMIT BHALLA
|
|
|
|
JAIPURIA BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-MAY-2017
|
|
| 64 |
|
|
AMIT BHOWMIK
|
|
|
|
RAUF INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,89,637
DEBTS RECOVERY TRIBUNAL,PUNE
10-MAY-2004
|
|
| 65 |
|
|
AMIT CHAMPAKLAL SHAH
|
|
|
|
SHEEL INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,13,061
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2005
|
|
| 66 |
|
|
AMIT GARG
|
|
|
|
SHRI VAYUSUT ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 67 |
|
|
AMIT J.PATEL
|
|
|
|
ELEGANCE TABLEWARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2003
|
|
| 68 |
|
|
AMIT JAIN
|
|
|
|
JAIBHARAT STEEL CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,98,51,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUL-2004
|
|
| 69 |
|
|
AMIT KAMLESH GUPTA
|
|
|
|
TELCON ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 70 |
|
|
AMIT MEHTA
|
|
|
|
DARPAN BUILDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,765
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2009
|
|
| 71 |
|
|
AMIT P.WADHWA
|
|
|
|
A J CASTINGS PVT.LTD.
|
|
|
SEWA CASTINGS PVT.LTD.
|
|
|
ANUPAM INDUSTRIES
|
|
|
SPIDERMAN'S BUSINESS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-APR-2018
|
|
| 72 |
|
|
AMIT SATISH LUGANI
|
|
|
|
MONARCH TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.70,14,066
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-OCT-2008
|
|
| 73 |
|
|
AMITA NARENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,51,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2003
|
AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM
|
| 74 |
|
|
AMIYA KUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,76,879
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2007
|
|
| 75 |
|
|
AMNENDRA ANIL VERMA
|
|
|
|
S.ARUN KUMAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,00,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2006
|
|
| 76 |
|
|
AMNENDRA ANIL VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,95,679
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 77 |
|
|
AMNENDRA ANIL VERMA
|
|
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,67,574
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2006
|
|
| 78 |
|
|
AMOL BABAN SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 79 |
|
|
AMOL BABANRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,56,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2019
|
|
| 80 |
|
|
AMOOLYA HARSHAD VASSA
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,39,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 118 |
