| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
ANANT RAJARAM MANCHEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUN-2009
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
ANIEE SACHDEVA
|
|
|
|
SACHDEVA SORTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,09,07,100
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-JUL-2026
|
|
| 208 |
|
|
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
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
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
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
ANIL GOVIND AGAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,47,707
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2015
|
|
| 215 |
|
|
ANIL HARILAL GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2008
|
|
| 216 |
|
|
ANIL JAYANTILAL PATNI
|
|
|
|
PATNI GEM & JEWELLERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2005
|
|
| 217 |
|
|
ANIL JINDAL
|
|
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,63,78,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2024
|
|
| 218 |
|
|
ANIL K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 219 |
|
|
ANIL K.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 220 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,98,811
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 218 |
