| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.M.NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 62 |
|
|
A.M.TAMBAWALA
|
|
|
|
CHIPLUN STRAW PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,140
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2005
|
|
| 63 |
|
|
A.M.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,02,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 64 |
|
|
A.M.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,77,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2012
|
|
| 65 |
|
|
A.MAHADEVAN
|
|
|
|
KUSHAL BIO-TECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2009
|
|
| 66 |
|
|
A.MANJU
|
|
|
|
VIJAYA GRANITES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,91,140
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 67 |
|
|
A.MANOHAR PRASAD
|
|
|
|
ANAND REGENCY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,79,58,795
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
16-FEB-2019
|
|
| 68 |
|
|
A.MEHBOOB PASHA
|
|
|
|
ARKON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,775
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUL-2005
|
|
| 69 |
|
|
A.MEYAN
|
|
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,96,105
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2023
|
|
| 70 |
|
|
A.N.JHA
|
|
|
|
PINTOJI FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,56,610
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2016
|
|
| 71 |
|
|
A.N.PANDURANGAN
|
|
|
|
VASAVI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,54,921
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-FEB-2005
|
|
| 72 |
|
|
A.NAGENDRA KUMAR
|
|
|
|
SAN-MARTIN SOCI.EDADE TEXTIL
|
|
|
DANN IMPORTS
|
|
|
YENKAY SILKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 73 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JUN-2005
|
|
| 74 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 75 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 76 |
|
|
A.NAGESHWAR RAO
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 77 |
|
|
A.P.MEHTA
|
|
|
|
DEEPAK INSULATED CABLE CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,64,424
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2006
|
|
| 78 |
|
|
A.P.SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,54,857
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-FEB-2025
|
|
| 79 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAR-2011
|
|
| 80 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,27,134
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 3506 |
