| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ANJU JAIN
|
|
|
|
ASSAM YARN SUPPLIERS
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
RATANLAL BINOD KUMAR (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 242 |
|
|
ANJU PABREJA
|
|
|
|
AARUSH EXTRUSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,99,83,059
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2025
|
|
| 243 |
|
|
ANJU RAJENDRA DHOOT
|
|
|
|
SHREE KRISHNA PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-SEP-2006
|
|
| 244 |
|
|
ANJUM H.W.MOTIWALA
|
|
|
|
MOTIWALLA EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2008
|
|
| 245 |
|
|
ANKIT GOYAL
|
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,85,22,684
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-JUN-2025
|
|
| 246 |
|
|
ANKIT GOYAL
|
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAY-2025
|
|
| 247 |
|
|
ANMOL S.MEHTA
|
|
|
|
SHAUHARAT ENTERPRISES
|
|
|
SHAILESH J.MEHTA (HUF)
|
|
|
SHEKHAR J.MEHTA (HUF)
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 248 |
|
|
ANMOL S.MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHAUHARAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 249 |
|
|
ANMOL S.MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
JEWEL TECH (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2014
|
|
| 250 |
|
|
ANNIE KITTY CREADO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2004
|
|
| 251 |
|
|
ANOOP J.ARENJA
|
|
|
|
SHABI INVESTMENT PVT.LTD.
|
|
|
ARENJA TEX-FIBRES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2005
|
|
| 252 |
|
|
ANSHU KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-APR-2023
|
|
| 253 |
|
|
ANSHUL SINGHAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 254 |
|
|
ANTONIO GAONKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAR-2009
|
|
| 255 |
|
|
ANU AGARWAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 256 |
|
|
ANUP INDERDUTTA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2011
|
|
| 257 |
|
|
ANUP KUMAR PRAVINCHANDRA MUGATWALA
|
|
|
|
ANURAG ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2007
|
|
| 258 |
|
|
ANUP MASAND
|
|
|
|
ALL SEASONS FOODS LTD.
|
|
|
SUNNYGOLD WINERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-OCT-2007
|
|
| 259 |
|
|
ANUPAMA SANJIV KHANNA
|
|
|
|
NANAVATI DIAMOND INDUSTRIES LTD.
|
|
|
NANAVATI ASSOCIATES PVT.LTD.
|
|
|
SHODIMAN INVESTMENTS PVT.LTD.
|
|
|
MANEKLAL VADILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 260 |
|
|
ANURAG GOYAL
|
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 203 |
