| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.GURPREET KAUR
|
|
|
|
HI-SKY DISTILLERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,32,07,938
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-NOV-2004
|
|
| 22 |
|
|
A.H.TAPIA
|
|
|
|
AUREEGA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,859
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-NOV-2005
|
|
| 23 |
|
|
A.HARIDAS
|
|
|
|
POORNIMA PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,04,397
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-MAY-2004
|
|
| 24 |
|
|
A.HARIDAS
|
|
|
|
POORNIMA PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 25 |
|
|
A.HARSHA
|
|
|
|
HARSHA PACKAGING PVT.LTD.
|
|
|
HARSHA PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,74,641
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-MAR-2006
|
|
| 26 |
|
|
A.J.SINGH
|
|
|
|
RAVI DEEP IMPEX LTD.
|
|
|
RAVI DEEP EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,14,25,175
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2019
|
|
| 27 |
|
|
A.JACOB
|
|
|
|
CHAKIAT ENGG.INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,40,616
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-NOV-2004
|
|
| 28 |
|
|
A.K.BHARDWAJ
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 29 |
|
|
A.K.CHOPRA (AKA.ASHOK LAL CHOPRA)
|
|
|
|
BEVERLEY HILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2022
|
|
| 30 |
|
|
A.K.DEWAN
|
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-MAR-2013
|
|
| 31 |
|
|
A.K.DHARIA
|
|
|
|
KUMAR FARMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAY-2006
|
|
| 32 |
|
|
A.K.DHARIA
|
|
|
|
KUMAR FARMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,91,08,687
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 33 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,02,97,612
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 34 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,41,34,549
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 35 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,92,82,514
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 36 |
|
|
A.K.GOSH
|
|
|
|
RAJINDER PIPES LTD.
|
|
|
RAJINDER STEELS LTD.
|
|
|
ANAL TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-SEP-2013
|
|
| 37 |
|
|
A.K.JAIN
|
|
|
|
I C TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
06-AUG-2019
|
|
| 38 |
|
|
A.K.JAJODIA
|
|
|
|
HINDUSTAN TRANSMISSION PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,74,98,854
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2004
|
|
| 39 |
|
|
A.K.JAJODIA
|
|
|
|
HINDUSTAN TRANSMISSION PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,86,49,594
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 40 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-OCT-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 3386 |
