| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANAMMA ABRAHAM
|
|
|
|
SUNITHA PETRO CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2006
|
|
| 182 |
|
|
ANAND ARUNBHAI PATEL
|
|
|
|
ANCHOR SYNTHETICS PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 183 |
|
|
ANAND B.MISHRA
|
|
|
|
MANISHA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 184 |
|
|
ANAND BALARAM MHATRE
|
|
|
|
KUNAL DREGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2009
|
|
| 185 |
|
|
ANAND DHANDU UTEKAR
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,16,245
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 186 |
|
|
ANAND GAJANAN ATHAWALE
|
|
|
|
RIOMAX PHARMA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2008
|
|
| 187 |
|
|
ANAND KAWACH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,73,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2011
|
|
| 188 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 189 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 190 |
|
|
ANAND KRISHNAJI MHADEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 191 |
|
|
ANAND M.GURAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,99,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2010
|
|
| 192 |
|
|
ANAND NARAYAN THAKUR
|
|
|
|
RATNAGIRI DAIRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2006
|
|
| 193 |
|
|
ANAND SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,01,303
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2011
|
|
| 194 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,36,199
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2013
|
|
| 195 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,36,199
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2013
|
|
| 196 |
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,45,122
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2020
|
|
| 197 |
|
|
ANAND VIGHNESHWAR HEGDE
|
|
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,83,146
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2018
|
|
| 198 |
|
|
ANANDBHAI R.KARMATYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,10,784
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2012
|
|
| 199 |
|
|
ANANDI N.SALIAN
|
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 200 |
|
|
ANANDKUMAR MALIRAM SHARMA
|
|
|
|
M.R.PAPER & BOARD PVT.LTD.
|
|
|
PAPER SALES & AID
|
|
|
TRADE AID PAPER & ALLIED PRODUCTS PVT.LTD.
|
|
|
NIMIT PAPER & ALLIED PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,17,38,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-SEP-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 218 |
