| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ALKA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,55,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JUN-2021
|
|
| 82 |
|
|
ALOK KUMAR AGARWAL
|
|
|
|
ROHINI STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-MAY-2012
|
|
| 83 |
|
|
ALOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,19,283
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2011
|
|
| 84 |
|
|
ALPANA A.VERMA
|
|
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,66,48,95,238
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2014
|
|
| 85 |
|
|
ALPANA N.JOSHI
|
|
|
|
NAVYUG STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,07,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 86 |
|
|
ALWYN ROSARIO
|
|
|
|
ROSARIO SAW MILL & INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2008
|
|
| 87 |
|
|
AMANDEEP SINGH GILL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,12,798
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JAN-2024
|
|
| 88 |
|
|
AMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,47,01,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
21-FEB-2019
|
|
| 89 |
|
|
AMARDEEP SINGH RAJVANSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,85,851
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-OCT-2005
|
|
| 90 |
|
|
AMARJIT KAUR BONS
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,30,659
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 91 |
|
|
AMBA PARBAT PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,41,33,712
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2014
|
|
| 92 |
|
|
AMBAR MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAR-2017
|
|
| 93 |
|
|
AMBARAYA
|
|
|
|
SHIVA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,45,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 94 |
|
|
AMEET GOHIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,58,504
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-APR-2014
|
|
| 95 |
|
|
AMINA BANO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,17,572
DEBTS RECOVERY TRIBUNAL,JAIPUR
24-AUG-2017
|
|
| 96 |
|
|
AMISHA H.DESAI
|
|
|
|
HERCULES ENGINEERING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,86,28,070
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2013
|
|
| 97 |
|
|
AMIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-MAY-2017
|
|
| 98 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-APR-2019
|
|
| 99 |
|
|
AMIT KUMAR
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2021
|
|
| 100 |
|
|
AMIT KUMAR DALMIA
|
|
|
|
SHREE NATHJI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,05,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 145 |
