| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ANURAG GOYAL
|
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,85,22,684
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-JUN-2025
|
|
| 262 |
|
|
ANWARLALI JAFFARLI SAHUWALA
|
|
|
|
B.N.SALES AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2009
|
|
| 263 |
|
|
APARNA KHATAU
|
|
|
|
KHATAU ENGINEERING SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,70,18,895
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-DEC-2013
|
|
| 264 |
|
|
APPA TATOBA PHADKE
|
|
|
|
SHREE GAJANAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,88,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2015
|
|
| 265 |
|
|
APPA TATOBA PHADKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,61,70,191
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2012
|
|
| 266 |
|
|
AQUIL NAZIM NATHANI
|
|
|
|
BLACKSMITHS STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,19,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2010
|
|
| 267 |
|
|
ARATI KULDIP TRIVEDI
|
|
|
|
ARTI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2008
|
|
| 268 |
|
|
ARCHANA ARUN BODAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,65,838
DEBTS RECOVERY TRIBUNAL,PUNE
07-FEB-2006
|
|
| 269 |
|
|
ARCHANA CHAUHAN
|
|
|
|
ALL INDIA THAKUR MAHAVIR SINGH MEMORIAL EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUL-2019
|
|
| 270 |
|
|
ARCHANA KISHOR VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| 271 |
|
|
ARCHANA SANJEEV PRAKASH
|
|
|
|
DASS ELECTRIC TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,03,45,797
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAR-2018
|
|
| 272 |
|
|
ARDI JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2010
|
|
| 273 |
|
|
ARIF A.WADGAMA
|
|
|
|
ZAYS AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 274 |
|
|
ARIF DADO SAURATHIA
|
|
|
|
ZAYS AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 275 |
|
|
ARIF YUSUF MEMON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,313
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2011
|
|
| 276 |
|
|
ARIVAND SHANKAR ATHALYE
|
|
|
|
POLYURETHENE FOOTWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAR-2009
|
|
| 277 |
|
|
ARMIN CYRUS GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2010
|
|
| 278 |
|
|
ARPITA NAGPAL
|
|
|
|
DIAMOND DISCS & RECORDS
|
|
|
VIJAY MAHAVIR SHIKHAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2009
|
|
| 279 |
|
|
ARSI KAPAI
|
|
|
|
MEDICAL INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUL-2006
|
|
| 280 |
|
|
ARUN B.SHAH
|
|
|
|
ACCORD INSTRUMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,70,71,023
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 203 |
