| 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.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
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
A.FIYAZ PASHA
|
|
|
|
ARKON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,775
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUL-2005
|
|
| 15 |
|
|
A.GIRISH
|
|
|
|
GABS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,91,155
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAR-2005
|
|
| 16 |
|
|
A.GURPREET KAUR
|
|
|
|
HI-SKY DISTILLERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,32,07,938
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-NOV-2004
|
|
| 17 |
|
|
A.HARIDAS
|
|
|
|
POORNIMA PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,04,397
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-MAY-2004
|
|
| 18 |
|
|
A.HARSHA
|
|
|
|
HARSHA PACKAGING PVT.LTD.
|
|
|
HARSHA PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,74,641
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-MAR-2006
|
|
| 19 |
|
|
A.JACOB
|
|
|
|
CHAKIAT ENGG.INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,40,616
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-NOV-2004
|
|
| 20 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAY-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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|
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| Page 1 of 595 |
