| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ANITA CONSTRUCTION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,02,247
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2005
|
|
| 142 |
|
|
ANITA SASI,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,72,511
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2007
|
|
| 143 |
|
|
ANJANEYA ROADWAYS
|
|
|
|
MANOHAR D.KOTIAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,65,588
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2009
|
|
| 144 |
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
|
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
GANESH SITARAM TOTALA
|
|
|
PRAKASH JAINARAYAN JOSHI
|
|
|
SAU RAJANEE GANESH TOTALA
|
|
|
SAU SHAKUNTALA SHAHURAO JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,40,275
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2007
|
|
| 145 |
|
|
ANJNEY LOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,40,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2025
|
|
| 146 |
|
|
ANNAPURNA MINI RICE MILL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,02,620
DEBTS RECOVERY TRIBUNAL,PATNA
30-MAR-2022
|
|
| 147 |
|
|
ANNAPURNA UDYOG
|
|
|
|
MANOJ KUMAR AGRAWAL
|
|
|
PRAMOD KUMAR AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,89,202
DEBTS RECOVERY TRIBUNAL, PATNA
23-DEC-2020
|
|
| 148 |
|
|
ANSAR TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,07,733
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JAN-2019
|
|
| 149 |
|
|
ANUPAM ENGINEERING CO.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
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
|
| 150 |
|
|
ANURAG ENGINEERS
|
|
|
|
ANUP KUMAR PRAVINCHANDRA MUGATWALA
|
|
|
JITENDRA M.SHAH
|
|
|
RAJAN PRAVINCHANDRA MUGATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,36,185
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2008
|
|
| 151 |
|
|
ANURAG FABRICS
|
|
|
|
RAJESH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-OCT-2018
|
|
| 152 |
|
|
APEX MARKETING SERVICES
|
|
|
|
MOHAMMAD JAWAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-JUN-2004
|
|
| 153 |
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,57,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2024
|
|
| 154 |
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
A.K.PATHIK
|
|
|
G.S.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.87,93,782
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 155 |
|
|
APRA AUTO (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-MAY-2019
|
|
| 156 |
|
|
APRO EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,69,42,326
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2005
|
|
| 157 |
|
|
APRO EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,69,42,326
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2005
|
|
| 158 |
|
|
AQUA CROSS ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,55,61,588
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JUL-2012
|
|
| 159 |
|
|
ARC WELD PRODUCTS OF INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,35,055
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2011
|
|
| 160 |
|
|
ARCHIE FLEXIBLES & PACKAGING LTD.
|
|
|
|
PRATAP SHANKAR DAWN
|
|
|
SAMBIT BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,90,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-DEC-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 134 |
