| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ASHOK VADILAL PATEL
|
|
|
|
AVARDA INVESTMENTS PVT.LTD.
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
|
PHAR-EAST LABORATORIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 102 |
|
|
ASHRUMATI NAVINCHANDRA CHOKSHI
|
|
|
|
ZYCON N.V.EXPORT OVERSEAS CO.
|
|
|
PARAMOUNT POLYCOT PVT.LTD.
|
|
|
MCLLOYED & CO.
|
|
|
VARSHA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-MAR-2008
|
|
| 103 |
|
|
ASHUTOSH HALDAR
|
|
|
|
ABHIJIT MOTOR GARAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 104 |
|
|
ASHUTOSHBHAI MADHUSUDAN PATEL
|
|
|
|
SHREE VALLABH GLASS WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-APR-2010
|
|
| 105 |
|
|
ASHWIN S.TANDEL
|
|
|
|
SAGARPUTRA MARINE PRODUCTS EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.64,07,564
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
02-FEB-2005
|
|
| 106 |
|
|
ASRAF ALI
|
|
|
|
HAIR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 107 |
|
|
ATIQUR REHMAN
|
|
|
|
PRINCE GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,02,777
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-OCT-2018
|
|
| 108 |
|
|
AVIJIT DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JUL-2018
|
|
| 109 |
|
|
AVINASH CHANDRAKANT VIRKAR
|
|
|
|
PROSPECT MOVERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,15,89,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 110 |
|
|
AVINASH DAHYABHAI PATEL
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 111 |
|
|
AVINASH M.SANGHVI
|
|
|
|
ARIHANT THERMOWARE LTD.
|
|
|
NULINE GLASSWARE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,18,97,038
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-APR-2002
|
|
| 112 |
|
|
AZIZULHASAN DAUDBHAI MISTRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-FEB-2019
|
|
| 113 |
|
|
BAALRAJ VERUWEL CHAKRAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,04,573
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2017
|
|
| 114 |
|
|
BABAN B.GAWADE
|
|
|
|
SANKET INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 115 |
|
|
BABAN GANTAIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,56,383
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
10-SEP-2018
|
|
| 116 |
|
|
BAGHUBHARTI M.PATEL
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,28,07,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2002
|
|
| 117 |
|
|
BAISHAKHI ROY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-JUN-2018
|
|
| 118 |
|
|
BALRAJ JAGDISH CHOPRA
|
|
|
|
OM SHIV HYDRO POWER & CONSTRUCTION PVT.LTD.
|
|
|
OM-SHIVAM CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,06,63,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2018
|
|
| 119 |
|
|
BALRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,58,211
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2018
|
|
| 120 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.28,35,989
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 42 |
