| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ANIL G.GUPTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,10,751
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2005
|
|
| 162 |
|
|
ANIL GOVIND AGAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,47,707
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-AUG-2011
|
|
| 163 |
|
|
ANIL HARILAL GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,86,073
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-APR-2008
|
|
| 164 |
|
|
ANIL HARIRAM SARAF
|
|
|
|
SANJANA S.FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,19,804
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2015
|
|
| 165 |
|
|
ANIL J.NEMA WARKAR
|
|
|
|
ROYAL DISTRIBUTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,00,92,139
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JAN-2011
|
|
| 166 |
|
|
ANIL JAGTIANI
|
|
|
|
JAI LAXMI GLASS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,07,01,725
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAY-2018
|
|
| 167 |
|
|
ANIL JETHALAL BHEDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2007
|
|
| 168 |
|
|
ANIL JOHN VARGHEES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,35,957
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-MAR-2011
|
|
| 169 |
|
|
ANIL K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-NOV-2007
|
|
| 170 |
|
|
ANIL KULWANT RAI
|
|
|
|
USHA ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-JUN-2023
|
|
| 171 |
|
|
ANIL KUMAR AGARWAL
|
|
|
|
VIJAY SAREE HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,93,473
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2005
|
|
| 172 |
|
|
ANIL KUMAR NAIR
|
|
|
|
AISHWARYA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,41,614
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-DEC-2009
|
|
| 173 |
|
|
ANIL L.JAISWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,03,291
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2014
|
|
| 174 |
|
|
ANIL N.DOBARIYA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,47,882
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2011
|
|
| 175 |
|
|
ANIL NAIR
|
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,05,96,771
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JUL-2007
|
|
| 176 |
|
|
ANIL NARAYAN LONKAR
|
|
|
|
FLUID-AIR (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,37,98,766
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2007
|
|
| 177 |
|
|
ANIL NARAYAN VADNERE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,90,336
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2015
|
|
| 178 |
|
|
ANIL PANDURANG PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,47,707
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-AUG-2011
|
|
| 179 |
|
|
ANIL PILLAI
|
|
|
|
SUN METAL REFINERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,81,510
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-JAN-2007
|
|
| 180 |
|
|
ANIL PRABHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,06,48,406
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-DEC-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 180 |
