| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ARUN BALKRISHNA BHOSALE
|
|
|
|
SEASTAR SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,05,02,627
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2011
|
|
| 282 |
|
|
ARUN BHASKAR GANGAL
|
|
|
|
SOURCE EXIM (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,86,28,144
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-AUG-2025
|
|
| 283 |
|
|
ARUN CHAWLA
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,71,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2024
|
|
| 284 |
|
|
ARUN D.KARMOKAR
|
|
|
|
STRATEGIC PRESS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,83,25,394
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 285 |
|
|
ARUN HARIDAS SOMAIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,57,934
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-OCT-2012
|
|
| 286 |
|
|
ARUN K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 287 |
|
|
ARUN K.PATHIK
|
|
|
|
AJANTA GENERAL CIRCUITS & SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2008
|
|
| 288 |
|
|
ARUN KUMAR R.VYAS
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2009
|
|
| 289 |
|
|
ARUN KUMAR R.VYAS
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,27,54,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2013
|
|
| 290 |
|
|
ARUN KUMAR SINHA
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2009
|
|
| 291 |
|
|
ARUN MANOHARLAL GUPTA
|
|
|
|
SAGAR CONSTRUCTION CO.
|
|
|
REFRIGERATION & MACHINERY CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2007
|
|
| 292 |
|
|
ARUN NANALAL SHAH
|
|
|
|
RAVANI CHEMICAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2005
|
|
| 293 |
|
|
ARUN RAMKRISHNA PATIL
|
|
|
|
KUNAL DREGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2009
|
|
| 294 |
|
|
ARUN SIVA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2009
|
|
| 295 |
|
|
ARUN SURI
|
|
|
|
ARYAN ELECTRONICS
|
|
|
SKY VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,04,34,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-AUG-2025
|
|
| 296 |
|
|
ARUNA D.SAWANT
|
|
|
|
GENIUS FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,39,51,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2012
|
|
| 297 |
|
|
ARUNA DHIREN SHAH
|
|
|
|
QUALITY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2009
|
|
| 298 |
|
|
ARUNA N.SARAF
|
|
|
|
KUBER TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2007
|
|
| 299 |
|
|
ARUNA PRASAD IYENGAR
|
|
|
|
ARUNODAY EXPORTS & INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,44,53,600
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2010
|
|
| 300 |
|
|
ARUNA SHAM CHOUGULE
|
|
|
|
INDAGE WINES
|
|
|
INDAGE VINTNERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,05,66,313
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 203 |
