| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
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
|
|
| 242 |
|
|
ARCHANA KISHOR VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,00,548
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2007
|
|
| 243 |
|
|
ARCHANA PRAKASH SARAF
|
|
|
|
SANJANA S.FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,19,804
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2015
|
|
| 244 |
|
|
ARCHANA RAGHUVANSH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,37,149
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2014
|
|
| 245 |
|
|
ARCHANA SUBHASH KAMTIKAR
|
|
|
|
RAMSONS INTERNATIONAL LTD.
|
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,74,890
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2009
|
|
| 246 |
|
|
ARDI JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2005
|
|
| 247 |
|
|
ARIF MITHANI
|
|
|
|
SUN INFOWAYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,37,13,344
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAR-2013
|
|
| 248 |
|
|
ARIF YUSUF MEMON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,94,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2010
|
|
| 249 |
|
|
ARJUN KERAJI CHOUDHARY
|
|
|
|
SAKRIYA ENTERPRISES
|
|
|
RAJSHREE IMPEX
|
|
|
HENAL FABRICS
|
|
|
SHEETAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,17,077
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2013
|
|
| 250 |
|
|
ARSI KAPAI
|
|
|
|
MEDICAL INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,75,232
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUL-2006
|
|
| 251 |
|
|
ARTI LALIT AGRAWAL
|
|
|
|
FORTUNE SKY SHOPPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,57,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2020
|
|
| 252 |
|
|
ARUN ANANDRAO VIJAYKAR
|
|
|
|
FELIS LEO ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,20,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2013
|
|
| 253 |
|
|
ARUN BALKRISHNA BHOSALE
|
|
|
|
SEASTAR SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,05,02,627
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2011
|
|
| 254 |
|
|
ARUN H.MERCHANT
|
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 255 |
|
|
ARUN H.MERCHANT
|
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
SINMARK CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 256 |
|
|
ARUN HARIDAS SOMAIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,90,013
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2011
|
|
| 257 |
|
|
ARUN K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 258 |
|
|
ARUN KUMAR DAS
|
|
|
|
PRAKASH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,60,825
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2010
|
|
| 259 |
|
|
ARUN KUMAR R.VYAS
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,90,92,222
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2008
|
|
| 260 |
|
|
ARUN KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,00,997
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 186 |
