| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AAYUSH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,82,129
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 282 |
|
|
AAYUSH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,36,126
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2010
|
|
| 283 |
|
|
ABANI MAHATO
|
|
|
|
KAMLA RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,35,365
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-FEB-2018
|
|
| 284 |
|
|
ABANTI KUMAR MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,99,330
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-APR-2015
|
|
| 285 |
|
|
ABASAHEB KERBA WADAVRAO
|
|
|
|
SHREE SAI ASHISH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 286 |
|
|
ABBAS ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,05,436
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2023
|
|
| 287 |
|
|
ABBAS ANSARI
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2019
|
|
| 288 |
|
|
ABBAS ANSARI
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,03,661
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-SEP-2021
|
|
| 289 |
|
|
ABBAS H.PETIWALA
|
|
|
|
ENCORE MARKETING PVT.LTD.
|
|
|
HEB PLASTICS PVT.LTD.
|
|
|
PETIWALA INVESTMENT PVT.LTD.
|
|
|
RUKHAN INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,56,65,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2008
|
|
| 290 |
|
|
ABBAS HAIDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 291 |
|
|
ABBAS HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 292 |
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
RUDANI MOSAIC TILES
|
|
|
AGRO FOOD INDUSTRIES
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
ASHOK CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 293 |
|
|
ABBAS K.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 294 |
|
|
ABBAS K.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2010
|
|
| 295 |
|
|
ABBAS KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| 296 |
|
|
ABBAS KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,37,611
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-AUG-2016
|
|
| 297 |
|
|
ABBAS MOHAMMED MOTORWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,37,149
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2014
|
|
| 298 |
|
|
ABBAS MOHAMMED MOTORWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2011
|
|
| 299 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2017
|
|
| 300 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,22,658
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 3715 |
