| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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
|
|
| 222 |
|
|
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
|
|
| 223 |
|
|
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
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
ANIL NAIR
|
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 228 |
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| 229 |
|
|
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
|
|
| 230 |
|
|
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
|
|
| 231 |
|
|
ANIL PILLAI
|
|
|
|
SUN METAL REFINERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-SEP-2007
|
|
| 232 |
|
|
ANIL PRABHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-DEC-2004
|
|
| 233 |
|
|
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
|
|
| 234 |
|
|
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
|
|
| 235 |
|
|
ANIL UTTAMRAO PATIL
|
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| 236 |
|
|
ANIL V.CHINCHALKAR
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,34,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2010
|
|
| 237 |
|
|
ANIL V.NAIR
|
|
|
|
SHABARI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2009
|
|
| 238 |
|
|
ANIL VASANT KARANDE
|
|
|
|
BAJRANG TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,05,04,114
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2024
|
|
| 239 |
|
|
ANILKUMAR A.MANE
|
|
|
|
AJITKUMAR PLASTO FABRICS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2004
|
|
| 240 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,14,24,680
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 218 |
