| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AMOD NANDKISHORE MEHRA
|
|
|
|
PRABHAT TEXTILE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,11,207
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2010
|
|
| 122 |
|
|
AMOD NANDKISHORE MEHRA
|
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,40,577
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-AUG-2007
|
|
| 123 |
|
|
AMOD NANDKISHORE MEHRA
|
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,02,344
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2010
|
|
| 124 |
|
|
AMOD NANDKISHORE MEHRA
|
|
|
|
RAMCHAND SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.96,69,792
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-MAR-2010
|
|
| 125 |
|
|
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
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
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
|
| 126 |
|
|
AMOOLYA HARSHAD VASSA
|
|
|
|
ANUPAM ENGINEERING CO.
|
|
|
BENEFIT PROPERTIES DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,84,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
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
|
| 127 |
|
|
AMRATPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,35,32,256
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-MAR-2024
|
|
| 128 |
|
|
AMRIK SINGH SANDHU
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,92,953
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-JAN-2006
|
|
| 129 |
|
|
AMRISH KAMLA PRASAD MISHRA
|
|
|
|
SHREE KRISHNA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,16,273
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAR-2011
|
|
| 130 |
|
|
AMRIT PAL SINGH
|
|
|
|
JAGJIT ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,98,985
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-AUG-2012
|
|
| 131 |
|
|
AMRITA DEEPAK SHAH
|
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
KARAN FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2004
|
|
| 132 |
|
|
AMRITPAL SINGH
|
|
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
ASMEET PAPER AGENCIES
|
|
|
AMINEX CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,61,628
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-DEC-2010
|
|
| 133 |
|
|
AMRUT ABAJI PAWAR
|
|
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,688
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-AUG-2010
|
|
| 134 |
|
|
AMRUTA BHALCHANDRA JOSHI
|
|
|
|
FORAM PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,97,089
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2010
|
|
| 135 |
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
|
J.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,40,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JAN-2018
|
|
| 136 |
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,62,020
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JUL-2017
|
|
| 137 |
|
|
ANAND D.DHAMANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,26,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2004
|
|
| 138 |
|
|
ANAND DHANDU UTEKAR
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.24,67,493
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| 139 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-JAN-2013
|
|
| 140 |
|
|
ANAND M.GURAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,99,094
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-APR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 7 of 180 |
