| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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
|
|
| 222 |
|
|
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
|
|
| 223 |
|
|
ANIL V.NAIR
|
|
|
|
SHABARI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2009
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
AUSTRON ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,03,76,617
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 228 |
|
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2006
|
|
| 229 |
|
|
ANISH SHAILESH KOTHARI
|
|
|
|
AATAM GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2007
|
|
| 230 |
|
|
ANISH SHAILESH KOTHARI
|
|
|
|
ABHISHEK EXPORTS
|
|
|
AATAM GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 231 |
|
|
ANITA
|
|
|
|
ANITA DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,88,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 232 |
|
|
ANITA B.YADAV
|
|
|
|
BHAGWAN PRASAD YADAV (HUF)
|
|
|
PRASAD POWER CONTROL PVT.LTD.
|
|
|
PRASAD ELECTRODES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2007
|
|
| 233 |
|
|
ANITA MANOJ GOSALIA
|
|
|
|
SUPRADINI,M/S
|
|
|
M.P.SALES CORP.
|
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2009
|
|
| 234 |
|
|
ANITA RUHIL
|
|
|
|
POWERCON INDUSTRIES LTD.
|
|
|
INDIAN FROZEN FOODS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,01,47,230
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-MAR-2023
|
|
| 235 |
|
|
ANITA RUHIL
|
|
|
|
POWERCON INDUSTRIES LTD.
|
|
|
INDIAN FOODTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,42,95,482
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2023
|
|
| 236 |
|
|
ANITA SHANBAG
|
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2009
|
|
| 237 |
|
|
ANITA SODHANI
|
|
|
|
SURYA AGROILS LTD.
|
|
|
G R MAGNETS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,61,49,863
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-DEC-2021
|
|
| 238 |
|
|
ANJALI AGARWAL
|
|
|
|
PRAYAN ISPAT & STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,53,81,319
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-MAY-2023
|
|
| 239 |
|
|
ANJALI MAKAN
|
|
|
|
MAKAN AGRO OILS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-MAR-2005
|
|
| 240 |
|
|
ANJNA PRASHAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 203 |
