| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI)
|
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
GANAPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2019
|
|
| 22 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,94,93,281
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2019
|
|
| 23 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-DEC-2018
|
|
| 24 |
|
|
AAYUSH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,36,126
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2010
|
|
| 25 |
|
|
ABBAS K.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2010
|
|
| 26 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2020
|
|
| 27 |
|
|
ABBOBAKAR ABDUL HAMID
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 28 |
|
|
ABDUL AZIZ LOKHANDWALA
|
|
|
|
RAKHI ISPAT ALLOYS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,44,97,956
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2019
|
|
| 29 |
|
|
ABDUL GAFOOR
|
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUL-2008
|
|
| 30 |
|
|
ABDUL HAMID MOHAMMED KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,44,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-FEB-2012
|
|
| 31 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-SEP-2006
|
|
| 32 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 33 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 34 |
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 35 |
|
|
ABDUL KADER HABIB
|
|
|
|
SHREE PARAMOUNT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2009
|
|
| 36 |
|
|
ABDUL RAJAK SAHEB
|
|
|
|
A.A.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,32,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2010
|
|
| 37 |
|
|
ABDUL RAZAK L.KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,44,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-FEB-2012
|
|
| 38 |
|
|
ABDUL REHMAN PATEL
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,01,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JAN-2010
|
|
| 39 |
|
|
ABEDALI M.MOOSABHAI
|
|
|
|
EMINENT AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,48,616
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2011
|
|
| 40 |
|
|
ABEDIN KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 203 |
