| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ARUN KUMAR SINHA
|
|
|
|
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
|
|
| 262 |
|
|
ARUN KUMAR SRIVASTAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,96,869
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAR-2010
|
|
| 263 |
|
|
ARUN MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 264 |
|
|
ARUN MEHRA
|
|
|
|
SHREE GANESH SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,66,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 265 |
|
|
ARUN R.BELWALKAR
|
|
|
|
MANORAMA PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.74,38,687
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2010
|
|
| 266 |
|
|
ARUNA D.SAWANT
|
|
|
|
GENIUS FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,39,51,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2010
|
|
| 267 |
|
|
ARUNA DATTAKUMAR SAWANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2010
|
|
| 268 |
|
|
ARUNA DESAI
|
|
|
|
FRENCH DYES & CHEMICAL INDIA PVT.LTD.
|
|
|
MITSAN CHEMICALS & ALLIED PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,96,44,908
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2005
|
|
| 269 |
|
|
ARUNA SHARAD BHATT
|
|
|
|
AMIT GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.66,60,813
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2010
|
|
| 270 |
|
|
ARUNA SUDHAKAR TAYADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,75,705
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2015
|
|
| 271 |
|
|
ARUNKUMAR DEVIDUTTA BAJAJ
|
|
|
|
ROHIT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,62,646
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 31/08/2010 CERTIFIED THAT COMPANY HAS PAID RS.55.50 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 272 |
|
|
ARUNKUMAR MOHANLAL DALMIA
|
|
|
|
FASHION FIRST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,03,255
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2018
|
|
| 273 |
|
|
ARVIND B.GAGLANI
|
|
|
|
BHUMI APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,39,165
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2009
|
|
| 274 |
|
|
ARVIND CHINTAMAN GUPTE
|
|
|
|
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
|
|
| 275 |
|
|
ARVIND JHINGRAM
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,04,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2008
|
|
| 276 |
|
|
ARVIND KAMAL PRASAD TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,77,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2011
|
|
| 277 |
|
|
ARVIND KUMAR
|
|
|
|
HIMALAYA AGRO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,00,03,796
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-NOV-2024
|
|
| 278 |
|
|
ARVIND KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,21,257
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-AUG-2017
|
|
| 279 |
|
|
ARVIND LAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,645
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 280 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JAN-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 186 |
