| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ANAND SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,32,816
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-APR-2010
|
|
| 142 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
KALYANI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,45,122
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2010
|
|
| 143 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,36,199
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-AUG-2012
|
|
| 144 |
|
|
ANAND UTTAM KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,12,921
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JAN-2016
|
|
| 145 |
|
|
ANAND V.THAKUR
|
|
|
|
KUPATHA PLASTICS UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,07,303
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2017
|
|
| 146 |
|
|
ANAND VIGHNESHWAR HEGDE
|
|
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.98,83,146
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2017
|
|
| 147 |
|
|
ANANDBHAI R.KARMATYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,10,784
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-DEC-2009
|
|
| 148 |
|
|
ANANT DATTARAM NAIK
|
|
|
|
THAI MAJOOR SAHAKARI SANGH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,19,968
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-FEB-2009
|
|
| 149 |
|
|
ANANT LAXMAN PRABHUDESAI
|
|
|
|
ROLLY JEWELLERY PVT.LTD.
|
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
LILY JEWELLERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 150 |
|
|
ANANT RAJARAM MANCHEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,34,656
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-NOV-2007
|
|
| 151 |
|
|
ANANT S.THAKUR
|
|
|
|
H.R GOPALASWAMY ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,16,651
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2007
|
|
| 152 |
|
|
ANANTRAO SHINDE
|
|
|
|
SHREE KRISHNA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,368
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JAN-2009
|
|
| 153 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,54,676
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-APR-2012
|
|
| 154 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,92,390
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JAN-2011
|
|
| 155 |
|
|
ANIL ARJUNRAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,51,082
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-SEP-2016
|
|
| 156 |
|
|
ANIL BANDU KALBHOR
|
|
|
|
AMBER DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,01,271
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-JUL-2017
|
|
| 157 |
|
|
ANIL C.MHATRE
|
|
|
|
ASSOCIATED ENGINEERING CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,56,070
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-OCT-2006
|
|
| 158 |
|
|
ANIL DAMODAR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,45,250
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-OCT-2012
|
|
| 159 |
|
|
ANIL DNYANESWAR POTE
|
|
|
|
SAI ENTERPRISES
|
|
|
AWATE CONSTRUCTION PVT.LTD.
|
|
|
AWATE CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,05,503
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-APR-2011
|
|
| 160 |
|
|
ANIL G.GUPTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,41,400
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 180 |
