| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
PRATIBHA LUNAWAT
|
|
|
|
K.R.COMMODITIES EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.4,16,58,314
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2016
|
|
| 22 |
|
|
R.N.HANUMANTA
|
|
|
|
KALAVIHAR CENTRAL CO-OPERATIVE CONSUMER WHOLESALE & RETAIL STORES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.6,00,56,341
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-OCT-2015
|
|
| 23 |
|
|
RAVEE L.PODDAR
|
|
|
|
SUPERSTAR MULTITRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.4,76,72,129
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-DEC-2016
|
|
| 24 |
|
|
SANAT BHATTACHARYA
|
|
|
|
ARC-TEC SYSTEMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.46,69,78,253
DEBTS RECOVERY TRIBUNAL,NAGPUR
30-JUL-2016
|
|
| 25 |
|
|
SANTOSH MEWALAL CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.19,81,823
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2020
|
|
| 26 |
|
|
SATINDER KAUR
|
|
|
|
MALCHA FILLING STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-AUG-2025
|
|
| 27 |
|
|
SHEKHAR MAHABAL SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.14,19,455
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2019
|
|
| 28 |
|
|
SHIRISH D.SABLE
|
|
|
|
RAIGAD MILITARY SCHOOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,15,52,830
DEBTS RECOVERY TRIBUNAL,PUNE
14-JUL-2017
|
|
| 29 |
|
|
SHWETAMBARI AVINASH RANGNEKAR
|
|
|
|
ACEAGRO BIOSCIENCES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.13,11,57,070
DEBTS RECOVERY TRIBUNAL,PUNE
15-OCT-2015
|
|
| 30 |
|
|
SUNIL SHANTILAL RATHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,08,490
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2017
|
|
| 31 |
|
|
SURESH DOLATRAI MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.11,32,528
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUN-2016
|
|
| 32 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.14,19,455
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2019
|
|
| 33 |
|
|
T.S.CHAMPAKNATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.9,25,25,180
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2020
|
|
| 34 |
|
|
V.D.CHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.9,25,25,180
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2020
|
|
| 35 |
|
|
VARSHA PRABHAKAR KUNTE
|
|
|
|
RAIGAD MILITARY SCHOOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.12,15,52,830
DEBTS RECOVERY TRIBUNAL,PUNE
14-JUL-2017
|
|
| 36 |
|
|
VISHNU DATTA SHARMA
|
|
|
|
SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT- RS.1,73,86,652
DEBTS RECOVERY TRIBUNAL, AURANGABAD
23-FEB-2022
|
|
| 37 |
|
|
VISHWANATH BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.10,53,987
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 2 |
