| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AMIT PRABHUDAS PAREKH
|
|
|
|
PEEKAY ALUMINIUM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,20,08,316
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2011
|
|
| 102 |
|
|
AMIT PRATAP SINGH BHADURIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2014
|
|
| 103 |
|
|
AMIT SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,25,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-SEP-2016
|
|
| 104 |
|
|
AMIT SHIVALAL MODY
|
|
|
|
JINAGNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,57,47,092
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2006
|
|
| 105 |
|
|
AMIT SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.72,39,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2017
|
|
| 106 |
|
|
AMITA SHANTILAL SHAH
|
|
|
|
SHILP ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,63,680
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2007
|
|
| 107 |
|
|
AMITAVA SAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-JUL-2016
|
|
| 108 |
|
|
AMOGH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,82,129
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 109 |
|
|
AMOOLYA HARSHAD VASSA
|
|
|
|
FANCY K.VASSA (HUF)
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
|
ANUPAM ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 110 |
|
|
AMRIK SINGH SANDHU
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,30,659
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 111 |
|
|
AMRIT KAUR BAWEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,24,20,016
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUN-2013
|
|
| 112 |
|
|
AMRUTA ASHOK AHIRE
|
|
|
|
MONALISA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,67,765
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2011
|
|
| 113 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,92,75,499
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2013
|
|
| 114 |
|
|
ANAND M.GURAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,67,017
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2010
|
|
| 115 |
|
|
ANAND SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,90,635
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2011
|
|
| 116 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,86,930
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2013
|
|
| 117 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
KALYANI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,89,536
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2011
|
|
| 118 |
|
|
ANANDBHAI R.KARMATYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,86,427
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2010
|
|
| 119 |
|
|
ANANDI N.SALIAN
|
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,08,58,489
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2009
|
|
| 120 |
|
|
ANANT NARAYAN SHIGWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,02,448
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 145 |
