| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 22 |
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 23 |
|
|
ABDUL RAZAK L.KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,90,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2012
|
|
| 24 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,42,41,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-OCT-2007
|
|
| 25 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,09,76,638
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 26 |
|
|
ABHA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,18,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-SEP-2014
|
|
| 27 |
|
|
ABHADEVI SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
DEEPAK TRADING CORP.
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
|
SURESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,12,92,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 28 |
|
|
ABHAY BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,05,695
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 29 |
|
|
ABHIJIT ASHOK LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 30 |
|
|
ABHIJIT CHANDRASEN PULEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,21,640
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 31 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,06,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2006
|
|
| 32 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
JAYANTI MONEY MANAGEMENT LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,20,11,464
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2006
|
|
| 33 |
|
|
ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,51,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2008
|
|
| 34 |
|
|
ABHIMANU JAMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,14,62,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JAN-2022
|
|
| 35 |
|
|
ABHIMANYU DASHRATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,45,306
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2008
|
|
| 36 |
|
|
ABHIMANYU JAMWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,14,62,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUN-2023
|
|
| 37 |
|
|
ABHISHEK BHATTACHAYA
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2021
|
|
| 38 |
|
|
ABHISHEK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,41,148
DEBTS RECOVERY TRIBUNAL,PATNA
20-JAN-2025
|
|
| 39 |
|
|
ABHISHEK MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAR-2017
|
|
| 40 |
|
|
ABHISHEK SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,90,635
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 146 |
