| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ANITA SANJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,021
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2007
|
|
| 202 |
|
|
ANITA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,41,982
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 203 |
|
|
ANITA T.SONAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,48,395
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAR-2019
|
|
| 204 |
|
|
ANITARANI VINOD AGARWAL
|
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2011
|
|
| 205 |
|
|
ANJALI SANJAY WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2009
|
|
| 206 |
|
|
ANJALI SHARAD NERKAR
|
|
|
|
RANAIE COPPER CONDUCTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,40,55,366
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2007
|
|
| 207 |
|
|
ANJAN KUMAR PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,23,260
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 208 |
|
|
ANJAN KUMAR PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,82,931
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 209 |
|
|
ANJEJI FIRASTA
|
|
|
|
JAI LAXMI GLASS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,07,01,725
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAY-2018
|
|
| 210 |
|
|
ANJUM PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,85,075
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAY-2007
|
|
| 211 |
|
|
ANKIT GOYAL
|
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JAN-2025
|
|
| 212 |
|
|
ANKITA AMIT SINGH
|
|
|
|
DEEGESH TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,27,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2012
|
|
| 213 |
|
|
ANKITA AMIT SINGH
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
|
HARIA TRAVELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,52,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 214 |
|
|
ANKITA AMIT SINGH
|
|
|
|
DEEGESH TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,47,768
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2012
|
|
| 215 |
|
|
ANKITA AMIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,82,969
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2012
|
|
| 216 |
|
|
ANKUR ANIL VADNERE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,90,336
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2015
|
|
| 217 |
|
|
ANKUSH PRABHAKAR YADAV
|
|
|
|
DHANSHREE INFRATECH PVT.LTD.
|
|
|
DHANSHREE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,59,50,019
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2019
|
|
| 218 |
|
|
ANMOL S.MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,53,70,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 219 |
|
|
ANMOL S.MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
JEWEL TECH (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2010
|
|
| 220 |
|
|
ANN J.JOSEPH
|
|
|
|
PHOENIX TRAVEL SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,70,975
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 186 |
