S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
121 |
|
ANANT S.THAKUR
|
|
|
H.R GOPALASWAMY ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,12,805 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2009
|
|
122 |
|
ANANT SOMALAL SHAH
|
|
|
ANANT SOMALAL SHAH (HUF)
|
|
KRISHNA EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,23,48,516 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2015
|
|
123 |
|
ANCHAL
|
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,38,60,880 DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
01-SEP-2022
|
|
124 |
|
ANEES AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2004
|
|
125 |
|
ANGOORA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-FEB-2017
|
|
126 |
|
ANIL A.GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,32,393 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2017
|
|
127 |
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,05,995 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2012
|
|
128 |
|
ANIL DAMODAR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,11,428 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2015
|
|
129 |
|
ANIL G.CHANDIRAMANI
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,20,45,189 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
130 |
|
ANIL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,75,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2013
|
|
131 |
|
ANIL JAIN
|
|
|
SHREE SANMATI RICE LTD.
|
|
JATISH RICE MILL
|
|
DINESH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,02,00,270 DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2006
|
|
132 |
|
ANIL JAIN
|
|
|
BRIJ HOTELS & RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,35,00,000 DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2004
|
|
133 |
|
ANIL K.NADKARNI
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,37,280 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2008
|
|
134 |
|
ANIL K.SHAH
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,53,29,416 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2005
|
|
135 |
|
ANIL KUMAR
|
|
|
GUJARAT BINIL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,34,49,217 DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-FEB-2011
|
|
136 |
|
ANIL KUMAR JAIN
|
|
|
EMBASSY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,00,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JAN-2019
|
|
137 |
|
ANIL KUMAR NAIR
|
|
|
AISHWARYA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,91,246 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2012
|
|
138 |
|
ANIL KUMAR SHARMA
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,68,270 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2010
|
|
139 |
|
ANIL NAIR
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,10,45,727 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2008
|
|
140 |
|
ANIL PANDHARINATH PARELKAR
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 7 of 145 |