| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ANNA MURLIDHAR UBALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,898
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 222 |
|
|
ANNIE ALEX PINTO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,70,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2019
|
|
| 223 |
|
|
ANOOP DAULAT VAZIRANI
|
|
|
|
PLUTO TRADERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,45,14,358
DEBTS RECOVERY TRIBUNAL,PUNE
29-FEB-2008
|
|
| 224 |
|
|
ANOOP J.ARENJA
|
|
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
SHABI INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,63,610
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2004
|
|
| 225 |
|
|
ANUP INDERDUTTA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 226 |
|
|
ANUPAM A.GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,16,926
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2019
|
|
| 227 |
|
|
ANUPAM H.VASSA
|
|
|
|
BENEFIT PROPERTIES DEVELOPERS PVT.LTD.
|
|
|
ANUPAM ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,84,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 228 |
|
|
ANUPAM H.VASSA
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
|
FANCY K.VASSA (HUF)
|
|
|
ANUPAM ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 229 |
|
|
ANUPAMA DHARMENDRA THAPAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.14,07,144
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2020
|
|
| 230 |
|
|
ANURAG GOYAL
|
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JAN-2025
|
|
| 231 |
|
|
ANUSHKA BHATIA
|
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 232 |
|
|
APARNA AMOL KONDOR
|
|
|
|
SHREE SAI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,50,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 233 |
|
|
APEKSHA AJAY GAITONDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.37,17,192
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2019
|
|
| 234 |
|
|
APPA TATOBA PHADKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,89,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2011
|
|
| 235 |
|
|
APPA TATOBA PHADKE
|
|
|
|
ARPAN DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,82,123
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 236 |
|
|
APPA TATOBA PHADKE
|
|
|
|
SHREE GAJANAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,88,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| 237 |
|
|
APPA TATOBA PHADKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,70,191
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2007
|
|
| 238 |
|
|
APPASAHEB BALU NALAVADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2010
|
|
| 239 |
|
|
AQUIL NAZIM NATHANI
|
|
|
|
BLACKSMITHS STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,68,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2010
|
|
| 240 |
|
|
ARCHANA H.MUNSHAW
|
|
|
|
SLM INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,78,13,350
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 186 |
