| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ANIL D.GAJARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 102 |
|
|
ANIL HARILAL GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,54,033
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 103 |
|
|
ANIL KISHORE
|
|
|
|
VENTRON CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,24,39,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-APR-2009
|
|
| 104 |
|
|
ANIL KISHORE
|
|
|
|
VENTRON ORGANICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,39,73,351
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-APR-2009
|
|
| 105 |
|
|
ANIL KUMAR GOENKA
|
|
|
|
VIJAYAN WOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 106 |
|
|
ANIL KUMAR GOENKA
|
|
|
|
AKHIL VENEER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 107 |
|
|
ANIL KUMAR GOENKA
|
|
|
|
SANJAY PLYWOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 108 |
|
|
ANIL KUMAR MAHESH PRASAD
|
|
|
|
VIGHNAHARTA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 109 |
|
|
ANIL KUMAR SHARMA
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2003
|
|
| 110 |
|
|
ANIL LAXAN SAVANT
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,85,053
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2019
|
|
| 111 |
|
|
ANIL LAXAN SAVANT
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,10,334
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 112 |
|
|
ANIL LAXMAN SAVANT
|
|
|
|
GLOBAL GALLARIE MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,42,057
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 113 |
|
|
ANIL N.D'SOUZA
|
|
|
|
ABA TRANSMISSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 114 |
|
|
ANIL PAMNANI
|
|
|
|
RHINO INTERNATIONAL PVT.LTD.
|
|
|
BHITSHAH EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,40,132
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 115 |
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
|
VENUS TEXTILES ENGRAVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2004
|
|
| 116 |
|
|
ANIL R.KASTURI
|
|
|
|
J.P.GUPTA INDUSTRIAL CORP.LTD.
|
|
|
ASHO FAROHAR ENGG.PVT.LTD.
|
|
|
KAY PACKAGINGS PVT.LTD.
|
|
|
VITTA MAZDA LTD.
|
|
|
H.R.DESAI STRAN WIRES
|
|
|
AHURA TRANSPORT SYNDICATE
|
|
|
DESAI STEEL PVT.LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
|
YEZDA INVESTMENTS & FINANCE PVT.LTD.
|
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
|
DIPIKA COLOUR INDUSTRIES PVT.LTD.
|
|
|
MAHENDRA SUITINGS LTD.
|
|
|
GLAMOUR DYEING & WEAVING & PRINTING MILLS (GUJARAT) PVT.LTD.
|
|
|
RAJ ROAD LINES
|
|
|
SABARI GIRISWAR TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 117 |
|
|
ANIL VASANTRAO SUGANDHI
|
|
|
|
IMAGE COMMERCIAL PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 118 |
|
|
ANILKUMAR RAJKUMAR NAIR
|
|
|
|
DYNAMIC WHEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2018
|
|
| 119 |
|
|
ANITA ASHWIN VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,25,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2018
|
|
| 120 |
|
|
ANITA DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,55,717
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 118 |
