| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ADITYA TULSAN
|
|
|
|
NEAT WOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,87,986
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-FEB-2005
|
|
| 202 |
|
|
ADITYAKUMAR RUIA
|
|
|
|
ADISAGAR TRADING & INVESTMENTS CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,39,46,850
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2011
|
|
| 203 |
|
|
AFROZ KHAN
|
|
|
|
MASHAF EMBROIDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,46,216
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
04-JAN-2017
|
|
| 204 |
|
|
AFSAR ALI
|
|
|
|
ROYAL GREEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,19,565
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 205 |
|
|
AFSAR PASHA
|
|
|
|
BAJAJ AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,48,657
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-JAN-2005
|
|
| 206 |
|
|
AFTAB ABDUL HAJID
|
|
|
|
NATIONAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,15,232
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 207 |
|
|
AFTAB ALAM
|
|
|
|
AL FAIZ MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,73,777
DEBTS RECOVERY TRIBUNAL,DEHRADUN
10-JUL-2023
|
|
| 208 |
|
|
AFZAL AHMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,44,611
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2023
|
|
| 209 |
|
|
AGA MAHAMOOD ALI
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| 210 |
|
|
AGARWAL NARAYAN BNAGIRTHMAL
|
|
|
|
NARAYAN SILK & SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,27,653
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2020
|
|
| 211 |
|
|
AGATE YESHWANT SHIVRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,70,797
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 212 |
|
|
AGATRAO MARUTI KADAM
|
|
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,48,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 213 |
|
|
AHALYA MURALIDHAR
|
|
|
|
AHALYA ESTATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,61,251
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-MAY-2004
|
|
| 214 |
|
|
AHMED A.BUNNYYA
|
|
|
|
DYNAMIC INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,97,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2004
|
|
| 215 |
|
|
AHMED SAEED
|
|
|
|
IDARA AI RASHEED,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,39,84,882
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-MAR-2023
|
|
| 216 |
|
|
AHSAN
|
|
|
|
KISHAN COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,84,23,659
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-AUG-2023
|
|
| 217 |
|
|
AHSAN AHMED SIDDIQUE
|
|
|
|
A.W.CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,69,221
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2003
|
|
| 218 |
|
|
AHSAN ALI
|
|
|
|
HAMEED INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,15,656
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-NOV-2022
|
|
| 219 |
|
|
AHSANULLAH KHAN
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 220 |
|
|
AISHA BEEVI
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,64,18,539
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 643 |
