| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABDUL HAMID MOHAMMED KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,44,711
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2010
|
|
| 22 |
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-MAR-2006
|
|
| 23 |
|
|
ABDUL KADER HABIB
|
|
|
|
SHREE PARAMOUNT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,50,202
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2008
|
|
| 24 |
|
|
ABDUL RAJAK SAHEB
|
|
|
|
A.A.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,32,020
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2009
|
|
| 25 |
|
|
ABDUL RAUF SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,19,847
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-FEB-2012
|
|
| 26 |
|
|
ABDUL RAZAK L.KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,44,711
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2010
|
|
| 27 |
|
|
ABDUL REHMAN PATEL
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,01,973
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUN-2009
|
|
| 28 |
|
|
ABDUL SAMAD ABDUL SATTAR QUERESHI
|
|
|
|
MATE'S BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,30,569
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-NOV-2012
|
|
| 29 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| 30 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| 31 |
|
|
ABHADEVI SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
|
DEEPAK TRADING CORP.
|
|
|
SURESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,78,88,117
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-APR-2007
|
|
| 32 |
|
|
ABHAY GOVIND WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-FEB-2009
|
|
| 33 |
|
|
ABHAY SHARAD NERKAR
|
|
|
|
RANAIE COPPER CONDUCTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,40,55,366
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2007
|
|
| 34 |
|
|
ABHIJEET DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,34,065
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-JUN-2015
|
|
| 35 |
|
|
ABHIJIT CHANDRASEN PULEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,30,240
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-AUG-2011
|
|
| 36 |
|
|
ABHIMANYU DASHRATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,80,487
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-JUN-2007
|
|
| 37 |
|
|
ABHIRAJ NAND PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,20,392
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-JUL-2016
|
|
| 38 |
|
|
ABHISHEK SARVESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,32,816
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-APR-2010
|
|
| 39 |
|
|
ADITA DEEPAK SHAH
|
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
KARAN FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2004
|
|
| 40 |
|
|
ADITYA A.JOGANI
|
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,60,85,205
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 181 |
