| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.A.KHAN
|
|
|
|
FALKEN WATCH INDUSTRY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,54,40,776
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-OCT-2010
|
|
| 2 |
|
|
A.A.PONNAPPA
|
|
|
|
EUROMODE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,65,822
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-AUG-2004
|
|
| 3 |
|
|
A.A.R.KHAN
|
|
|
|
SKYLARK WOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,19,353
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-OCT-2006
|
|
| 4 |
|
|
A.B.DEEPAK
|
|
|
|
DEE DEE GRANITES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,90,025
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 5 |
|
|
A.B.DINESH
|
|
|
|
DEE DEE GRANITES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,90,025
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 6 |
|
|
A.B.SHASTRY
|
|
|
|
VOLEX INVESTMENT & MARKETING CO. LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,79,655
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2016
|
|
| 7 |
|
|
A.C.BHOWMIK
|
|
|
|
SHESH ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,79,225
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2007
|
|
| 8 |
|
|
A.C.DHANASHANKAR
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 9 |
|
|
A.C.GEETHA
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 10 |
|
|
A.C.LAKSHMI
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 11 |
|
|
A.C.NARAYANAN
|
|
|
|
HARVEST FINANCIALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,19,28,771
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-JUL-2005
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
A.C.SUDHAKAR
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 14 |
|
|
A.C.SUJATHA
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 15 |
|
|
A.C.SUNITHA
|
|
|
|
PRIME CHEMICON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,07,599
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-SEP-2004
|
|
| 16 |
|
|
A.D.BHARGAV
|
|
|
|
COGENT EMR SOLUTIONS LTD.
|
|
|
J.V.G.FARM FRESH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,27,67,025
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JAN-2014
|
|
| 17 |
|
|
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
|
|
| 18 |
|
|
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
|
|
| 19 |
|
|
A.FIYAZ PASHA
|
|
|
|
ARKON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,775
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUL-2005
|
|
| 20 |
|
|
A.GIRISH
|
|
|
|
GABS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,91,155
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAR-2005
|
|
| 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 3387 |
