| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.K.KELKAR
|
|
|
|
CHAMUNDI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,45,546
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-SEP-2004
|
|
| 22 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAY-2007
|
|
| 23 |
|
|
A.L.JAYACHANDRAN
|
|
|
|
AMD LOGANATHAN & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,14,948
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-DEC-2018
|
|
| 24 |
|
|
A.L.PRAKASH
|
|
|
|
AMD LOGANATHAN & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,14,948
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-DEC-2018
|
|
| 25 |
|
|
A.M.JYOTHI
|
|
|
|
CHUDASMA PRECISION TOOLS
|
|
|
KARNATAKA MACHINE TOOLS & FOUNDRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,82,372
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-AUG-2008
|
|
| 26 |
|
|
A.M.TAMBAWALA
|
|
|
|
CHIPLUN STRAW PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,140
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-APR-2005
|
|
| 27 |
|
|
A.M.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,77,208
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-MAR-2012
|
|
| 28 |
|
|
A.MANJU
|
|
|
|
VIJAYA GRANITES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,91,140
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 29 |
|
|
A.MANOHAR PRASAD
|
|
|
|
ANAND REGENCY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,79,58,795
DEBTS RECOVERY TRIBUNAL, VISAKHAPATNAM
16-FEB-2019
|
|
| 30 |
|
|
A.MEHBOOB PASHA
|
|
|
|
ARKON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,775
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUL-2005
|
|
| 31 |
|
|
A.NAGENDRA KUMAR
|
|
|
|
DANN IMPORTS
|
|
|
SAN-MARTIN SOCI.EDADE TEXTIL
|
|
|
YENKAY SILKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 32 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JUN-2005
|
|
| 33 |
|
|
A.P.MEHTA
|
|
|
|
DEEPAK INSULATED CABLE CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,64,424
MUMBAI DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-JUN-2006
|
|
| 34 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,27,134
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-AUG-2013
|
|
| 35 |
|
|
A.R.G.KHAN
|
|
|
|
SKYLARK WOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,19,353
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-OCT-2006
|
|
| 36 |
|
|
A.R.GOVINDARAJ
|
|
|
|
SREE VAISHNAVI PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,20,71,021
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2005
|
|
| 37 |
|
|
A.R.KUNIL
|
|
|
|
KANCHIX HATCHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,17,774
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-FEB-2005
|
|
| 38 |
|
|
A.R.RANGASWAMY
|
|
|
|
SEECOM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,57,30,266
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUN-2004
|
|
| 39 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2009
|
|
| 40 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JUN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 595 |
