S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
141 |
|
ANIL PARSHURAM WAGHE
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
142 |
|
ANIL RAJARAM BIJITKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,14,612 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2012
|
|
143 |
|
ANIL RAJENDRA JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,03,812 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2015
|
|
144 |
|
ANIL RAJENDRA JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,51,128 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2013
|
|
145 |
|
ANIL SHANKAR KANKREJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,38,618 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2004
|
|
146 |
|
ANIL SIDRAM CHAKRE
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,90,104 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2006
|
|
147 |
|
ANIL V.CHINCHALKAR
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,48,475 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2010
|
|
148 |
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,53,19,196 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-DEC-2010
|
|
149 |
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,95,75,223 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2010
|
|
150 |
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,40,275 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2007
|
|
151 |
|
ANIRBAN BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,63,000 DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2016
|
|
152 |
|
ANITA MANOJ GOSALIA
|
|
|
SUPRADINI,M/S
|
|
M.P.SALES CORP.
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,74,95,683 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-APR-2010
|
|
153 |
|
ANITA SHANBAG
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2009
|
|
154 |
|
ANJALI MAKAN
|
|
|
MAKAN AGRO OILS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,75,19,098 DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JUN-2005
|
|
155 |
|
ANJAMMA
|
|
|
JAYALAXMI POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000 DEBTS RECOVERY TRIBUNAL,BANGALORE
09-APR-2005
|
|
156 |
|
ANJANA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,30,000 DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2016
|
|
157 |
|
ANJANA PORWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,50,000 DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
158 |
|
ANJANA SUNIL MISHRA
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194 DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-OCT-2022
|
|
159 |
|
ANJANAPPA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,00,000 DEBTS RECOVERY TRIBUNAL,BANGALORE
09-APR-2005
|
|
160 |
|
ANJANAPPA
|
|
|
COLD EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000 DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 8 of 145 |