| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.D.DHANESHA
|
|
|
|
VISHAL APPLIENCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,00,86,001
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
23-MAY-2008
|
|
| 2 |
|
|
A.NAGESHWAR RAO
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 3 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2014
|
|
| 4 |
|
|
AKBAR A.PREMJI
|
|
|
|
PREMJI MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2007
|
|
| 5 |
|
|
AMBA PARBAT PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 6 |
|
|
AMIT SURESH PEDNEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-SEP-2011
|
|
| 7 |
|
|
AMITA JAYESH MEHTA
|
|
|
|
STERLING GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2022
|
|
| 8 |
|
|
AMRUTLAL PREMJI GADHIA
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 9 |
|
|
ANAND KISHOR CHOUDHARY
|
|
|
|
VCI HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2016
|
|
| 10 |
|
|
ANAND NARAYAN
|
|
|
|
SHYAMALA TECHNOLOGY & MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,21,39,275
CHENNAI DEBTS RECOVERY TRIBUNAL-II,CHENNAI
08-NOV-2005
|
|
| 11 |
|
|
ANAND PATIDAR
|
|
|
|
SAHAYOG MICROFINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,90,97,641
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2023
|
|
| 12 |
|
|
ANAND SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
08-DEC-2016
|
|
| 13 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2010
|
|
| 14 |
|
|
ANIL KRISHNAJI NADKARNI
|
|
|
|
INDUSTRIAL PACKS & PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JAN-2010
|
|
| 15 |
|
|
ANIL SHARAD KULKARNI
|
|
|
|
SAHAYOG MICROFINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,90,97,641
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2023
|
|
| 16 |
|
|
ANITA BANSAL
|
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
|
BHAGWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 17 |
|
|
ANJANA MANIAR
|
|
|
|
ESSAR GUJARAT LTD.
|
|
|
ABHIYAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 18 |
|
|
ANUP JAYSINGH NEGANDHI
|
|
|
|
B.K.TEXS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JAN-2016
|
|
| 19 |
|
|
ANURADHA SANTOSH TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JUL-2016
|
|
| 20 |
|
|
ARTI SHAILESH PAREKH
|
|
|
|
ESSAR GUJARAT LTD.
|
|
|
ABHIYAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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