| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASGAR F.KOTHAWALA
|
|
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2005
|
|
| 82 |
|
|
ASHA SUHAS GADRE
|
|
|
|
AVON INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2017
|
|
| 83 |
|
|
ASHA TAYADE
|
|
|
|
CASHIER ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JAN-2018
|
|
| 84 |
|
|
ASHA UMESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2018
|
|
| 85 |
|
|
ASHISH HEMCHANDRA MANJREKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2017
|
|
| 86 |
|
|
ASHOAK K.KOTWAANI
|
|
|
|
ASHCO NIULAB INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JAN-2019
|
|
| 87 |
|
|
ASHOK AMRUTLAL PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-OCT-2017
|
|
| 88 |
|
|
ASHOK BABULAL JAGDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-MAR-2019
|
|
| 89 |
|
|
ASHOK BHANSALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-FEB-2020
|
|
| 90 |
|
|
ASHOK KUMAR BABULAL SHAH
|
|
|
|
LIBERAL PHARMACEUTICALS
|
|
|
BABUL CHEMIST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-FEB-2019
|
|
| 91 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-NOV-2017
|
|
| 92 |
|
|
ASHOK SUKHDEVRAJ ANAND
|
|
|
|
ANJIS HOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 93 |
|
|
ASHOK VAIDYANATHAN
|
|
|
|
AUREATE MEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JAN-2020
|
|
| 94 |
|
|
ASHOK VITTHAL KHOT
|
|
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
09-OCT-2015
|
|
| 95 |
|
|
ATMESH KRISHNARAO PATEL
|
|
|
|
RAKHIV (BHAGIDARI FIRM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-JAN-2004
|
|
| 96 |
|
|
ATUL BABAN THUBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 97 |
|
|
ATUL P.SAKHIDA
|
|
|
|
SAKHIDAS STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2007
|
|
| 98 |
|
|
ATUL SAMALDAS DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-APR-2018
|
|
| 99 |
|
|
BABA RAMMURAT MAURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-JUL-2019
|
|
| 100 |
|
|
BABAN BAJIRAO THUBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 46 |
