| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.D.MAHADEVAN
|
|
|
|
SAIRAJ ENGG CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,86,448
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2008
|
|
| 2 |
|
|
A.L.SHAH
|
|
|
|
ELECTROTECH CIRCUITS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,41,53,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAR-2009
|
|
| 3 |
|
|
A.M.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,02,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 4 |
|
|
A.R.SAHIGARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 5 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2004
|
|
| 6 |
|
|
AALAP DILIP UPADHYAY
|
|
|
|
SCRUTINY SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2018
|
|
| 7 |
|
|
AASHISH K.SHARMA
|
|
|
|
GLOBAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,78,843
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2005
|
|
| 8 |
|
|
AASHIYABANU M.SAEED KHAN
|
|
|
|
NEW STAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,66,311
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 9 |
|
|
ABDUL HABIB ABDUL SHAKUR
|
|
|
|
V.K.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,29,839
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2008
|
|
| 10 |
|
|
ABDUL RAUF SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,20,258
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 11 |
|
|
ABHA PRAKASH PANCHOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-MAY-2009
|
|
| 12 |
|
|
ABHIJEET BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.82,32,701
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-AUG-2018
|
|
| 13 |
|
|
ABHIJIT SAHADEO KOCHAREKAR
|
|
|
|
KOCHAREKAR INFORMATION TECH.& SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,23,823
DEBTS RECOVERY TRIBUNAL,PUNE
30-APR-2003
|
|
| 14 |
|
|
ABHILASHA AMIT PATHAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,189
DEBTS RECOVERY TRIBUNAL,PUNE
17-DEC-2012
|
|
| 15 |
|
|
ABHILASHA KANTILAL JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,189
DEBTS RECOVERY TRIBUNAL,PUNE
17-DEC-2012
|
|
| 16 |
|
|
ABID AKABARALI KALVERT
|
|
|
|
KONKAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.71,64,550
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-JUN-2004
|
|
| 17 |
|
|
ABRAHAM THOMAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,75,982
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2018
|
|
| 18 |
|
|
ACHALA R.UPADHYAYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 19 |
|
|
ADITYA DASHRATH SHARMA
|
|
|
|
PREMIUM AUTOCARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 20 |
|
|
ADITYA N.SHAH
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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