| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ANJNA UTTAMCHAND RATHOD
|
|
|
|
SHREE COSMETICS
|
|
|
SIDDHARTHA MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,07,760
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2007
|
|
| 162 |
|
|
ANJU RAJENDRA DHOOT
|
|
|
|
SHREE KRISHNA PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,01,542
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2006
|
|
| 163 |
|
|
ANKIT AGARWAL
|
|
|
|
PERFECT WELLNESS PVT.LTD.
|
|
|
FX ENTERPRISE SOLUTIONS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,08,36,062
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-DEC-2020
|
|
| 164 |
|
|
ANKIT BHADANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,80,000
DEBTS RECOVERY TRIBUNAL,DELHI
30-JUL-2022
|
|
| 165 |
|
|
ANKIT HARENDRA GOSALIA
|
|
|
|
BOMBAY IRON & STEEL CO.
|
|
|
FRIENDS ENGINEERING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,24,23,575
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 166 |
|
|
ANKUR BUDHIRAJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-OCT-2013
|
|
| 167 |
|
|
ANKUR MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,37,804
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-APR-2019
|
|
| 168 |
|
|
ANMOL S.MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,31,92,612
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2009
|
|
| 169 |
|
|
ANNAMMA CHACKO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2003
|
|
| 170 |
|
|
ANNIE KITTY CREADO
|
|
|
|
KAIF IMPORTS & EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,85,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2006
|
|
| 171 |
|
|
ANNIE KITTY CREADO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,98,338
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2008
|
|
| 172 |
|
|
ANOOP J.ARENJA
|
|
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
SHABI INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,50,71,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2006
|
|
| 173 |
|
|
ANOOP TRIPATHI
|
|
|
|
EMBASSY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JAN-2019
|
|
| 174 |
|
|
ANSHUL SINGHAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 175 |
|
|
ANTHONY FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2008
|
|
| 176 |
|
|
ANTHONY HENRY SILVA
|
|
|
|
TRETO CHEM SPECIALITIES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,43,92,749
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2006
|
|
| 177 |
|
|
ANTHONY JOSEPH CREADO
|
|
|
|
KAIF IMPORTS & EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,85,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2006
|
|
| 178 |
|
|
ANU AGARWAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 179 |
|
|
ANU BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2019
|
|
| 180 |
|
|
ANUP INDERDUTTA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,841
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 145 |
