| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2012
|
|
| 282 |
|
|
ARVIND NARAYAN GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,26,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2004
|
|
| 283 |
|
|
ARVIND SUNHARILAL THAKRAL
|
|
|
|
KARISHMA FUELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,87,054
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2009
|
|
| 284 |
|
|
ARVINDKUMAR MOHANLAL VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 285 |
|
|
ARWIND BABULAL GUJARATHI
|
|
|
|
GODAWARI STONE METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,571
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2006
|
|
| 286 |
|
|
ARYA NITIN KUSHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,90,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2011
|
|
| 287 |
|
|
ASHA K.SANJANWALLA
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.54,74,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-OCT-2008
|
|
| 288 |
|
|
ASHA P.JHAVERI
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,53,70,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 289 |
|
|
ASHA SHAILESH MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,53,70,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 290 |
|
|
ASHA SURESH SALVE
|
|
|
|
V FOUR INFRASPROJECTS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,58,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2014
|
|
| 291 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
JAGDISH PRASAD GAURISHANKAR KARIWALA (HUF)
|
|
|
KARIWALA SILK MILLS
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA (HUF)
|
|
|
WOOLTEX & SYNTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,95,750
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-OCT-2006
|
|
| 292 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
WOOLTEX & SYNTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,34,934
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2008
|
|
| 293 |
|
|
ASHALATA V.POOJARY
|
|
|
|
SAI GARDEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,94,680
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2007
|
|
| 294 |
|
|
ASHFAQUE ALLABHAKSH SOTHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,19,847
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2012
|
|
| 295 |
|
|
ASHGARALI DUKHI CHAUDHARY
|
|
|
|
CHAUDHARY TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,27,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2015
|
|
| 296 |
|
|
ASHISH J.JAIN
|
|
|
|
CHIR-NA CHEMO PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,22,407
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2013
|
|
| 297 |
|
|
ASHISH K.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,70,27,286
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2008
|
|
| 298 |
|
|
ASHISH K.SHAH
|
|
|
|
SWASTIK METSTRIP PVT.LTD.
|
|
|
SWASTIK CORP.
|
|
|
BAGAURI DECOIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,09,37,497
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2008
|
|
| 299 |
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,72,598
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2006
|
|
| 300 |
|
|
ASHITA ARORA
|
|
|
|
KUMAR IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,44,79,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 186 |
