| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABDUL WAHAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,68,917
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUN-2016
|
|
| 122 |
|
|
ABDUL WAHID MOHAMMED
|
|
|
|
ORBIT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,53,75,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-NOV-2016
|
|
| 123 |
|
|
ABDUL WAHID MUSALIYAR
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,64,18,539
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2004
|
|
| 124 |
|
|
ABDULKHADER SHERKHAN KANIYAPURAM
|
|
|
|
CHIRSMO ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,10,18,504
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2017
|
|
| 125 |
|
|
ABDULLAH CHAND ALI KHAN
|
|
|
|
PALGHAR GOLDEN TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,78,441
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2018
|
|
| 126 |
|
|
ABDUS SHAKOOR A.KADER DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,598
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2018
|
|
| 127 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| 128 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,48,11,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2006
|
|
| 129 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,25,92,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2006
|
|
| 130 |
|
|
ABEL DARKHOPUI HMAR
|
|
|
|
NORTH EAST REGION FINSERVICES LTD.
|
|
|
NORTH EAST REGION HOUSING FINANCE CO.LTD.
|
|
|
HILL PARADISE INTERNATIONAL HOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,73,12,342
DEBTS RECOVERY TRIBUNAL,GUWAHATI
18-DEC-2025
|
|
| 131 |
|
|
ABEL DARKHOPUI HMAR
|
|
|
|
NORTH EAST REGION FINSERVICES LTD.
|
|
|
HILL PARADISE INTERNATIONAL HOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,53,44,19,853
DEBTS RECOVERY TRIBUNAL,GUWAHATI
30-NOV-2018
|
|
| 132 |
|
|
ABEL HMAR
|
|
|
|
NORTH EAST REGION FINSERVICES LTD.
|
|
|
HILL PARADISE INTERNATIONAL HOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,53,44,19,853
DEBTS RECOVERY TRIBUNAL,GUWAHATI
30-NOV-2018
|
|
| 133 |
|
|
ABHA B.NAVALAKHA
|
|
|
|
BAANI SHIPPING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.75,49,702
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2009
|
|
| 134 |
|
|
ABHAY GANGADHAR PAGDHARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,18,841
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2011
|
|
| 135 |
|
|
ABHAY KUMAR AHUJA
|
|
|
|
GANGA KNIT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,56,91,594
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2024
|
|
| 136 |
|
|
ABHAY RAMESH MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,54,247
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2011
|
|
| 137 |
|
|
ABHAY S.THAKUR
|
|
|
|
RABANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,74,774
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2007
|
|
| 138 |
|
|
ABHAY SHARAD NERKAR
|
|
|
|
RANAI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.65,74,335
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-DEC-2008
|
|
| 139 |
|
|
ABHAY YASHWANT LAL MEHTA
|
|
|
|
INFINITE TRANSMISSION
|
|
|
INFINITE TRANSMISSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,40,39,130
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2013
|
|
| 140 |
|
|
ABHIJEET ARUN SARKAR
|
|
|
|
RISHI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,49,844
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 637 |
