| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AMRISH KAMLA PRASAD MISHRA
|
|
|
|
SHREE KRISHNA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,16,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 82 |
|
|
AMRITLAL BHAGWANJI KOTHARI
|
|
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 83 |
|
|
AMRITLAL BHAGWANJI KOTHARI
|
|
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 84 |
|
|
AMRUT ABAJI PAWAR
|
|
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,48,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 85 |
|
|
ANAND ARJUNBHAI SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,71,18,565
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-OCT-2019
|
|
| 86 |
|
|
ANAND ESTEVEES
|
|
|
|
G.P.R.ASSOCIATES PVT.LTD.
|
|
|
AMINAR ADVERTISING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,30,342
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 87 |
|
|
ANAND GEORGE VALAVI
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 88 |
|
|
ANAND GEORGE VALAVI
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2009
|
|
| 89 |
|
|
ANAND MANJAPPA SHETTY
|
|
|
|
DAKSHAYANI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.74,24,222
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAY-2008
|
|
| 90 |
|
|
ANAND S.BHATIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2017
|
|
| 91 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
KALYANI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,45,122
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 92 |
|
|
ANAND TULSIDAS SHARMA
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 93 |
|
|
ANANDKUMAR BHATI
|
|
|
|
PUSHPAK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,83,742
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2005
|
|
| 94 |
|
|
ANANT OMPRAKASH PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,29,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2006
|
|
| 95 |
|
|
ANANT RAMCHANDRA ZORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,83,783
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAR-2019
|
|
| 96 |
|
|
ANANTKUMAR GOPINATH DHARIA
|
|
|
|
DINDORI FOODS PVT.LTD.
|
|
|
TARKESHWARA HATCHERIES PVT.LTD.
|
|
|
ASHOK KUMAR HATCHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2004
|
|
| 97 |
|
|
ANANTRAO SHINDE
|
|
|
|
SHREE KRISHNA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,11,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2008
|
|
| 98 |
|
|
ANIKET GIRISH WAGHMARE
|
|
|
|
BLUE HOSPITALITY,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,10,485
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-SEP-2018
|
|
| 99 |
|
|
ANIKET GIRISH WAGHMARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| 100 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 118 |
