| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AJIT CHHOTALAL KHANNA
|
|
|
|
AUSTRON ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,03,76,617
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-MAR-2010
|
|
| 82 |
|
|
AJIT K.NAIK
|
|
|
|
PREM CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,12,83,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-SEP-2010
|
|
| 83 |
|
|
AJIT KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,21,257
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2019
|
|
| 84 |
|
|
AJIT L.LAKHANI
|
|
|
|
LAKHANI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,37,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-JAN-2013
|
|
| 85 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,47,523
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-MAR-2010
|
|
| 86 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,41,707
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2013
|
|
| 87 |
|
|
AJIT MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,37,431
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2012
|
|
| 88 |
|
|
AJIT SINGH (AKA.JIT SINGH)
|
|
|
|
PANGHAL LAYER FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,39,44,477
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2022
|
|
| 89 |
|
|
AJITH KUMAR BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2009
|
|
| 90 |
|
|
AJITH KUMAR BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,44,458
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-DEC-2010
|
|
| 91 |
|
|
AJITKUMAR A.MANE
|
|
|
|
AJITKUMAR PLASTO FABRICS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-FEB-2004
|
|
| 92 |
|
|
AJITKUMAR R.GOUTI
|
|
|
|
MADAN GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2009
|
|
| 93 |
|
|
AKHILESH PANDEY
|
|
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,78,665
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-APR-2024
|
|
| 94 |
|
|
AKRAM KHAN
|
|
|
|
JUPITER DEVELOPERS
|
|
|
SANKESH YARNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.85,05,626
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-MAR-2012
|
|
| 95 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-FEB-2007
|
|
| 96 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
PAN IMPEX (INDIA) PVT.LTD.
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAY-2006
|
|
| 97 |
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
|
DWARKADAS VELJI TALPATRIWALA,M/S
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.43,57,044
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2013
|
|
| 98 |
|
|
AKSHAY J.PATEL
|
|
|
|
SARASWAT EXTRUSION PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2007
|
|
| 99 |
|
|
AKSHAY R.SHARMA
|
|
|
|
SHREE SAI FABS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,35,880
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2016
|
|
| 100 |
|
|
ALAKA BABANRAO KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 195 |
