| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.K.SHRIVASTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 2 |
|
|
A.R.OMANI
|
|
|
|
R.B.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,DELHI
25-SEP-2007
|
|
| 3 |
|
|
A.Z.OMANI
|
|
|
|
ROMA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 4 |
|
|
ABBAS HAIDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 5 |
|
|
ABBAS HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 6 |
|
|
ABDUL GAFOOR
|
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,85,80,880
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAY-2008
|
|
| 7 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2005
|
|
| 8 |
|
|
ABDUL WAHID MUSALIYAR
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 9 |
|
|
ABHISHEK KUMAR SRIVASTVA
|
|
|
|
SURAJ FOOD PRODUCT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,75,522
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2008
|
|
| 10 |
|
|
ADAM CHARALTON D'SOUZA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-OCT-2019
|
|
| 11 |
|
|
ADARSHA GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 12 |
|
|
ADESH VEERKUMAR SHAH
|
|
|
|
METALWARE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.15,06,274
MUMBAI DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2006
|
|
| 13 |
|
|
AISHA BEEVI
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 14 |
|
|
AJAY KUMAR MEHNDIRATTA
|
|
|
|
BABA BAIYAN WEB-TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 15 |
|
|
AJAY KUMAR MEHNDIRATTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2005
|
|
| 16 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
SHIPRA ESTATE LTD.
|
|
|
JAI KRISHAN ESTATES DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,08,11,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JAN-2023
|
|
| 17 |
|
|
AKHIL RAMNATH MITTAL
|
|
|
|
GAUTAM FINEPACK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
19-NOV-2019
|
|
| 18 |
|
|
ALKAR D.SHAH
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-AUG-2008
|
|
| 19 |
|
|
ALLAUDDIN BADRUDDIN MERCHANT
|
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUL-2005
|
|
| 20 |
|
|
AMARCHAND ROONGTA
|
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
|
EXPRESS DYERS & PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 22 |
