| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.C.SHAH
|
|
|
|
ELIZA TRADING CO.PVT.LTD.
|
|
|
KLLOH CHEMICALS PVT.LTD.
|
|
|
TEXMA ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-JUN-2008
|
|
| 2 |
|
|
A.K.DHARIA
|
|
|
|
KUMAR FARMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2006
|
|
| 3 |
|
|
A.K.JAJODIA
|
|
|
|
HINDUSTAN TRANSMISSION PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,74,98,854
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2004
|
|
| 4 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2012
|
|
| 5 |
|
|
A.K.MISHRA
|
|
|
|
MITHILA POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-JUN-2009
|
|
| 6 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAR-2012
|
|
| 7 |
|
|
A.K.SHRIVASTAVA
|
|
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-JAN-2008
|
|
| 8 |
|
|
A.M.NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-JUL-2010
|
|
| 9 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 10 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,27,134
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2017
|
|
| 11 |
|
|
A.PATRICK
|
|
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAY-2005
|
|
| 12 |
|
|
A.PAUL XAVIER
|
|
|
|
XAVIER MEN'S WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-APR-2008
|
|
| 13 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-JUL-2010
|
|
| 14 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 15 |
|
|
A.RAMACHANDRAN
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAY-2006
|
|
| 16 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 17 |
|
|
A.V.GOPAL
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-APR-2010
|
|
| 18 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 19 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL S.VARMA (HUF)
|
|
|
HAZARILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-FEB-2008
|
|
| 20 |
|
|
AASHAY SAMIR SHAH
|
|
|
|
KARNATAKA CEMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,13,22,293
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-NOV-2016
|
|
| 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 1 of 193 |
