| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ASHOK YASHWANT KHAMKAR
|
|
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
M.B.OTLIKAR (HUF)
|
|
|
APETRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,77,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2007
|
|
| 202 |
|
|
ASHUTOSH PRADEEP KUMAR SARAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,47,95,500
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2019
|
|
| 203 |
|
|
ASHWANIKUMAR P.AGARWAL
|
|
|
|
JMD LAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,53,61,118
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-OCT-2018
|
|
| 204 |
|
|
ASHWIN MURLIDHAR AGARWAL
|
|
|
|
HANUMAN SAGAR EXPORT IMPORT PVT.LTD.
|
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,39,685
DEBTS RECOVERY TRIBUNAL,MUMBAI
22-NOV-2004
|
|
| 205 |
|
|
ASIF SYED MEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,10,504
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2018
|
|
| 206 |
|
|
ASIT BADAL MANDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,59,216
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2019
|
|
| 207 |
|
|
ASPI H.MUBARAKAI
|
|
|
|
UTKARSH CONTAINERS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,09,981
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2006
|
|
| 208 |
|
|
ASTIK JAYWANT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2017
|
|
| 209 |
|
|
ATUL BABULAL SHAH
|
|
|
|
A.B.SHAH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,53,508
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 210 |
|
|
ATUL JUGALKISHORE SHRIVASTAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,90,079
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2009
|
|
| 211 |
|
|
ATUL RAMANLAL SHAH
|
|
|
|
ATUL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,86,650
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-NOV-2003
|
|
| 212 |
|
|
ATUL SAMALDAS DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,985
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2006
|
|
| 213 |
|
|
ATULYA Y.MAFATLAL
|
|
|
|
GENECOL INDUSTRIES LTD.
|
|
|
NAVINON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,56,24,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 214 |
|
|
AVINASH BASAPPA MANOJI
|
|
|
|
INDIA QUARRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,74,17,202
DEBTS RECOVERY TRIBUNAL,PUNE
01-JUL-2004
|
|
| 215 |
|
|
AVTAR KAUR SOKHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,08,05,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 216 |
|
|
AWADHESH AMAR TRIPATHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2018
|
|
| 217 |
|
|
AWDESH SITARAM TIWARI
|
|
|
|
YATHARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2018
|
|
| 218 |
|
|
AYAZ AFMED NOOR MHOD.MOMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,37,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2019
|
|
| 219 |
|
|
AYESHA AFSAR QURESHI
|
|
|
|
ALHAFI EX-PORT
|
|
|
SEA WORLD FOOD CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.95,31,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2005
|
|
| 220 |
|
|
AYUSH GALI
|
|
|
|
AYUSH TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,96,469
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 118 |
