| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ARUNBALI BHAILAL BHAI PATEL
|
|
|
|
ANCHOR SYNTHETICS PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 302 |
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.65,92,167
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2011
|
|
| 303 |
|
|
ARUNKUMAR BIHARILAL POTDAR
|
|
|
|
SHREE OM SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 304 |
|
|
ARVIND B.GAGLANI
|
|
|
|
BHUMI APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 305 |
|
|
ARVIND BALKRISHNA VISHWASRAO
|
|
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2005
|
|
| 306 |
|
|
ARVIND CHINTAMAN GUPTE
|
|
|
|
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
|
|
| 307 |
|
|
ARVIND DATAR
|
|
|
|
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
|
|
| 308 |
|
|
ARVIND H.DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2008
|
|
| 309 |
|
|
ARVIND JHINGRAM
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 310 |
|
|
ARVIND KAMAL PRASAD TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,77,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2015
|
|
| 311 |
|
|
ARVIND KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,21,257
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2019
|
|
| 312 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 313 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 314 |
|
|
ARVIND VITTHAL KAMAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUN-2004
|
|
| 315 |
|
|
ARVINDKUMAR CHAUDHARY
|
|
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 316 |
|
|
ARVINDKUMAR MOHANLAL VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2010
|
|
| 317 |
|
|
ARWIND BABULAL GUJARATHI
|
|
|
|
GODAWARI STONE METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2007
|
|
| 318 |
|
|
ASAD ULLAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2025
|
|
| 319 |
|
|
ASHA BAJAJ
|
|
|
|
LOVABLE INDIA CORP.
|
|
|
PARDEEP SEEDS
|
|
|
DAYA RAM EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-OCT-2014
|
|
| 320 |
|
|
ASHA K.SANJANWALLA
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,34,035
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 203 |
