| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
ANIL HARILAL GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2008
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
ANIL K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
ANIL KUMAR KISHANDEV SHARMA
|
|
|
|
PERFUMCO (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 208 |
|
|
ANIL KUMAR NAIR
|
|
|
|
AISHWARYA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,41,614
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2012
|
|
| 209 |
|
|
ANIL KUMAR SHARMA
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 210 |
|
|
ANIL LALCHAND UPADHYAY
|
|
|
|
MAZDA FABRIC PROCESSORS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-OCT-2009
|
|
| 211 |
|
|
ANIL MANOHAR URHEKAR
|
|
|
|
KING COSMETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 212 |
|
|
ANIL N.DOBARIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,47,882
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2019
|
|
| 213 |
|
|
ANIL NAIR
|
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 214 |
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| 215 |
|
|
ANIL PANDURANG PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,47,707
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2015
|
|
| 216 |
|
|
ANIL PARSHURAM WAGHE
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 217 |
|
|
ANIL PILLAI
|
|
|
|
SUN METAL REFINERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-SEP-2007
|
|
| 218 |
|
|
ANIL PRABHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-DEC-2004
|
|
| 219 |
|
|
ANIL RAJARAM BIJITKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,21,956
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2012
|
|
| 220 |
|
|
ANIL SIDRAM CHAKRE
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 203 |
