| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
2M ENGINEERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-AUG-2004
|
|
| 2 |
|
|
A & J IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,83,88,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JAN-2017
|
|
| 3 |
|
|
A C MART
|
|
|
|
S.SURENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,22,14,456
DEBTS RECOVERY TRIBUNAL-II, CHENNAI
01-MAR-2022
|
|
| 4 |
|
|
A C MART
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,82,06,955
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
22-AUG-2023
|
|
| 5 |
|
|
A D INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,13,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
18-SEP-2019
|
|
| 6 |
|
|
A K P GEMS & JEWELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,46,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-JUL-2019
|
|
| 7 |
|
|
A.B.INTERNATIONAL (INDIA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-SEP-2004
|
|
| 8 |
|
|
A.C.DEALERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,50,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-JAN-2018
|
|
| 9 |
|
|
A.D.ASSOCIATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2020
|
|
| 10 |
|
|
A.D.RICE MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,41,13,940
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUN-2022
|
|
| 11 |
|
|
A.P.S.ELECTRO STAMPING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,23,00,000
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
04-SEP-2005
|
|
| 12 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 13 |
|
|
A.R.C.ELECTRODES MANUFACTURING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.65,20,034
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2003
|
|
| 14 |
|
|
A.R.C.ELECTRODES MANUFACTURING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,97,442
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2004
|
|
| 15 |
|
|
A.R.STEEL ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,94,02,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2010
|
|
| 16 |
|
|
A.S.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,15,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAR-2023
|
|
| 17 |
|
|
A.S.INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,11,98,219
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2020
|
|
| 18 |
|
|
A.Y.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,63,032
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2005
|
|
| 19 |
|
|
AAKAR BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
12-MAY-2003
|
|
| 20 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,90,513
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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