| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ANITA NARENDRA THAKKAR
|
|
|
|
SILVER STREAK MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,16,983
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2006
|
|
| 122 |
|
|
ANITA PANDURANG HIWARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,09,434
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 123 |
|
|
ANITA SHASHI NAIR
|
|
|
|
MACHINERY & SPARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,45,594
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 124 |
|
|
ANJALI AMIT MEHTA
|
|
|
|
DARPAN BUILDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,765
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2009
|
|
| 125 |
|
|
ANJALI JASRA
|
|
|
|
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
|
|
| 126 |
|
|
ANJALI JASRA
|
|
|
|
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
|
|
| 127 |
|
|
ANJALIDEVI KRISHNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 128 |
|
|
ANJU CHATURVEDI
|
|
|
|
GOEL TRADING CORP.
|
|
|
GAJANAN WIRE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,74,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2007
|
|
| 129 |
|
|
ANJUM MOHAMMADALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 130 |
|
|
ANOOPCHAND TARACHAND BOTHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 131 |
|
|
ANSARI SAHID JAMAL ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,37,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2019
|
|
| 132 |
|
|
ANSHUL R.PATHANIA
|
|
|
|
SIXTH SENSE INFORMATICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,22,080
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2006
|
|
| 133 |
|
|
ANUPAM V.MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,80,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2003
|
|
| 134 |
|
|
ANUPAMA SAMEER PADHEE
|
|
|
|
SANCHITA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,61,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2008
|
|
| 135 |
|
|
ANURADHA KISHOR YEOLE
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,86,289
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 136 |
|
|
ANURADHA S.LAD
|
|
|
|
SUPREME ELECTRICALS & ELECTROPLATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,66,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2008
|
|
| 137 |
|
|
ANUSUYA JAYWANT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2017
|
|
| 138 |
|
|
APARNA BORKAR
|
|
|
|
ASHWAMEDH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,32,391
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2019
|
|
| 139 |
|
|
APEKSHA AJAY GAITONDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,37,192
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2009
|
|
| 140 |
|
|
APPA TATOBA PHADKE
|
|
|
|
ASHIRWAD GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,53,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 118 |
