| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
|
|
ANIL K.SHAH
|
|
|
RAMESH K.SHAH
|
|
|
SUBHASH P.SHAH
|
|
|
TUSHAR P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,53,29,416
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2005
|
|
| 62 |
|
|
AISHWARYA ELECTRONICS
|
|
|
|
ANIL KUMAR NAIR
|
|
|
SHASHIKANT D.SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,91,246
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2012
|
|
| 63 |
|
|
AISHWARYA PLASTIC AGENCY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-FEB-2018
|
|
| 64 |
|
|
AJANTA BISCUITS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,14,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2004
|
|
| 65 |
|
|
AJANTA GENERAL CIRCUITS & SYSTEMS PVT.LTD.
|
|
|
|
ARUN K.PATHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,33,708
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2008
|
|
| 66 |
|
|
AJANTA WHITE METALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,28,71,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-AUG-2016
|
|
| 67 |
|
|
AJAY IRON & STEEL TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-DEC-2004
|
|
| 68 |
|
|
AJAY PLASTICHEM INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAY-2004
|
|
| 69 |
|
|
AJAY SILK & WEAVING MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,32,18,999
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-NOV-2007
|
|
| 70 |
|
|
AKANKSHA TEXTILES MILLS
|
|
|
|
KEWALCHAND D.SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,79,091
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2009
|
|
| 71 |
|
|
AKASH ELECTRICAL SERVICES
|
|
|
|
ARVIND JHINGRAM
|
|
|
MADHU SHARMA
|
|
|
NAND LAL SHARMA
|
|
|
SHAIL PARASHAR
|
|
|
VINOD PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,94,862
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 72 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,86,930
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2013
|
|
| 73 |
|
|
AKASH GANGA AUTOMOTIVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,23,869
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-NOV-2017
|
|
| 74 |
|
|
AKRAM WOOD CARVING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,58,072
DEBTS RECOVERY TRIBUNAL,DEHRADUN
01-NOV-2019
|
|
| 75 |
|
|
AKRUTI LADIES & CHILDREN WEAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,23,827
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2013
|
|
| 76 |
|
|
AKSHAR OPTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,64,705
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2017
|
|
| 77 |
|
|
AKSHAR PACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,08,67,306
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-AUG-2005
|
|
| 78 |
|
|
AKSHAYA MOTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-AUG-2007
|
|
| 79 |
|
|
AL MADINA FROZEN FOODS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,10,84,965
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-MAR-2019
|
|
| 80 |
|
|
AL-AALIYA FOOD PROCESSING PVT.LTD.
|
|
|
|
HAJI IJLAL QURESHI
|
|
|
NAGMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-AUG-2013
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 18/02/2014 HAS CERTIFICED THAT A SUM OF RS.1,74,17,608.00 HAS BEEN PAID BY THE COMPANY ON 14/02/2014. THE ACCOUNTS OF THE COMPANY IN BANK’S STANDS FULLY LIQUIDATED AND THE COMPANY/GUARANTORS ARE RELEASED OF THEIR LIABILITIES TOWARDS THE BANK. HENCE NOTHING IS DUE TO THE COMPANY
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 132 |
