| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
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
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
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
|
|
| 188 |
|
|
ANANDKUMAR MALIRAM SHARMA
|
|
|
|
M.R.PAPER & BOARD PVT.LTD.
|
|
|
NIMIT PAPER & ALLIED PRODUCTS LTD.
|
|
|
TRADE AID PAPER & ALLIED PRODUCTS PVT.LTD.
|
|
|
PAPER SALES & AID
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,17,38,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-SEP-2014
|
|
| 189 |
|
|
ANANT BUDHAJI KOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,995
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 190 |
|
|
ANANT PANDURANG PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,995
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 191 |
|
|
ANANT RAJARAM MANCHEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUN-2009
|
|
| 192 |
|
|
ANANT S.THAKUR
|
|
|
|
H.R GOPALASWAMY ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2009
|
|
| 193 |
|
|
ANANT SOMALAL SHAH
|
|
|
|
ANANT SOMALAL SHAH (HUF)
|
|
|
KRISHNA EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,62,695
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2015
|
|
| 194 |
|
|
ANANT TUKARAM MAHAMUNKAR
|
|
|
|
EXPONENTIAL CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2006
|
|
| 195 |
|
|
ANIKIT KUMAR
|
|
|
|
ANITA DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,88,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 196 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2012
|
|
| 197 |
|
|
ANIL ARJUNRAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,51,082
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-APR-2018
|
|
| 198 |
|
|
ANIL BRIJLAL AGARWAL
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,45,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2013
|
|
| 199 |
|
|
ANIL DAMODAR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,45,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2015
|
|
| 200 |
|
|
ANIL G.CHANDIRAMANI
|
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 203 |
