| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AMIN KAPADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,63,572
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-OCT-2009
|
|
| 102 |
|
|
AMIN KURBAN HUSSAIN RANGOONWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,28,262
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-JUN-2014
|
|
| 103 |
|
|
AMINA TALIB GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,43,609
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUL-2019
|
|
| 104 |
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
|
UNIQUE FABRICATORS
|
|
|
ALLIED ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JUN-2011
|
|
| 105 |
|
|
AMIT BIPIN SHAH
|
|
|
|
ASR DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,34,28,185
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-MAR-2017
|
|
| 106 |
|
|
AMIT CHAMPAKLAL SHAH
|
|
|
|
SHEEL INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,99,061
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-NOV-2006
|
|
| 107 |
|
|
AMIT DIGVIJAY SINGH
|
|
|
|
DEEGESH TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,27,538
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2012
|
|
| 108 |
|
|
AMIT DIGVIJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,29,511
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2012
|
|
| 109 |
|
|
AMIT DIGVIJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,82,969
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2012
|
|
| 110 |
|
|
AMIT DIGVIJAY SINGH
|
|
|
|
HARIA TRAVELS PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,52,458
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-JUL-2010
|
|
| 111 |
|
|
AMIT DIGVIJAY SINGH
|
|
|
|
DEEGESH TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,47,768
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2012
|
|
| 112 |
|
|
AMIT GULZARILAL AGARWAL
|
|
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,87,08,119
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-FEB-2007
|
|
| 113 |
|
|
AMIT HARISHCHANDRA CHAVAN
|
|
|
|
KONARK BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,29,160
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-JUL-2012
|
|
| 114 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,84,573
DEBTS RECOVERY TRIBUNAL, DEHRADUN
10-JUL-2018
|
|
| 115 |
|
|
AMIT LALJI DODHIA
|
|
|
|
PERFECT STATIONERY CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,85,892
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-MAY-2010
|
|
| 116 |
|
|
AMIT R.KANOJIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.37,48,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 117 |
|
|
AMIT YASHWANT JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,825
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JAN-2017
|
|
| 118 |
|
|
AMIYA KUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,96,869
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-MAR-2010
|
|
| 119 |
|
|
AMJAD AHMED
|
|
|
|
MARIYAM LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,15,85,992
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-FEB-2006
|
|
| 120 |
|
|
AMNENDRA ANIL VERMA
|
|
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,83,689
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 180 |
