| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABHIJEET DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,34,065
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2013
|
|
| 142 |
|
|
ABHIJIT CHANDRASEN PULEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,30,240
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 143 |
|
|
ABHIJIT DILIP MORVEKAR
|
|
|
|
MORVEKAR METALLIC YARN PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,59,295
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 144 |
|
|
ABHIJIT DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,47,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2015
|
|
| 145 |
|
|
ABHIJIT JITENDRANATH SHARMA
|
|
|
|
GEOTEL INFORMATION TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,04,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2012
|
|
| 146 |
|
|
ABHIJIT SARKAR
|
|
|
|
KUMAR SHOE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,04,480
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2019
|
|
| 147 |
|
|
ABHIJIT SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,12,170
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2019
|
|
| 148 |
|
|
ABHIJIT SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,61,774
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUN-2019
|
|
| 149 |
|
|
ABHIJIT SHANKAR
|
|
|
|
M.G.M.SHOES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,26,141
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2012
|
|
| 150 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,71,05,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2006
|
|
| 151 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
JAYANTI MONEY MANAGEMENT LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,20,11,464
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-APR-2010
|
|
| 152 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,77,51,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-AUG-2003
|
|
| 153 |
|
|
ABHIJITH SARKAR
|
|
|
|
ELEGANT FOOTWEARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,70,867
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2015
|
|
| 154 |
|
|
ABHIK A.VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,22,80,003
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
18-APR-2007
|
|
| 155 |
|
|
ABHIMANYU DASHRATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,80,487
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2006
|
|
| 156 |
|
|
ABHINAV JAGGI
|
|
|
|
UNITED COLD CHAIN & FOOD PROCESSING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,25,17,63,956
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2025
|
|
| 157 |
|
|
ABHIRAJ NAND PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,73,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2019
|
|
| 158 |
|
|
ABHIRAJ NAND PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,20,392
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-APR-2014
|
|
| 159 |
|
|
ABHISHEK CHAKRABORTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,61,242
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-JUN-2022
|
|
| 160 |
|
|
ABHISHEK SHEKHAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,14,354
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 8 of 637 |
