| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
ASHWINI AGARWAL
|
|
|
|
N.A.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,82,500
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2020
|
|
| 402 |
|
|
ASHWINI AJIT MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,47,523
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2010
|
|
| 403 |
|
|
ASHWINI PANNALAL AGARWAL
|
|
|
|
STEEL UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.96,86,969
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2016
|
|
| 404 |
|
|
ASIFUN BAKALI
|
|
|
|
PLANET WORLDWIDE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,93,69,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2019
|
|
| 405 |
|
|
ASLAM KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,70,024
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-AUG-2025
|
|
| 406 |
|
|
ASLAM SALEH MOHAMMED MIRCHIWALA
|
|
|
|
HINDUSTAN TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2005
|
|
| 407 |
|
|
ASWATHAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 408 |
|
|
ATHINDRA KUMAR R.CHITHUR
|
|
|
|
SATYASREE SILKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-FEB-2006
|
|
| 409 |
|
|
ATIA (AKA.SHABINA BADAR)
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-NOV-2021
|
|
| 410 |
|
|
ATMARAM CHELADAS PATEL
|
|
|
|
SHREE KRISHNA POLY PLASTICS
|
|
|
GEM PLASTICS INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2007
|
|
| 411 |
|
|
ATMARAM O.DADHICH
|
|
|
|
DADHICH POLYSTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 412 |
|
|
ATUL MATHURDAS CHATWANI
|
|
|
|
STANLEY EXIM PVT.LTD.
|
|
|
STANLINK CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,11,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-AUG-2012
|
|
| 413 |
|
|
ATUL SAMALDAS DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,45,985
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2011
|
|
| 414 |
|
|
AVIN JAGDISHPRASAD SHARMA
|
|
|
|
BHARDWAJ SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.60,78,150
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-SEP-2010
|
|
| 415 |
|
|
AVINASH DAGDU GAIKWAD
|
|
|
|
V FOUR INFRASPROJECTS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,58,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-DEC-2016
|
|
| 416 |
|
|
AVINASH DHIRAJLAL VORA
|
|
|
|
GARDEN FLOWERS
|
|
|
AVI GRAPHIC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,50,96,157
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 417 |
|
|
AVINASH DODA
|
|
|
|
GAGAN WINE TRADE & FINANCERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,58,92,708
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-APR-2026
|
|
| 418 |
|
|
AVINASH J.ARENJA
|
|
|
|
ARENJA TEX-FIBRES LTD.
|
|
|
SHABI INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2005
|
|
| 419 |
|
|
AVINASH MULCHAND GOTHI
|
|
|
|
SAHYADRI ROLLER FLOUR MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2009
|
|
| 420 |
|
|
AVNEET BEDI
|
|
|
|
IDEB GRAND REALITY PVT.LTD.
|
|
|
IDEB CORE KNOWLEDGE PARK PVT.LTD.
|
|
|
IDEB-SUCG KNOWLEDGE PARK PVT.LTD.
|
|
|
IDEB INVESTMENTS PVT.LTD.
|
|
|
SIDCUL IDEB PROJECT CO.PVT.LTD.
|
|
|
IDEB EQUIPMENTS PVT.LTD.
|
|
|
IDEB BUILDCON PVT.LTD.
|
|
|
PATIALA MALERKOTLA TOLLWAYS PVT.LTD.
|
|
|
IDEB PROJECTS PVT.LTD.
|
|
|
IDEB PSB ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
26-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 210 |
