| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
AVNI D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,59,01,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2010
|
|
| 422 |
|
|
AVNISH KUMAR AGARWAL
|
|
|
|
PRAYAN ISPAT & STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,53,81,319
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-MAY-2023
|
|
| 423 |
|
|
AVTAR KAUR SOKHI
|
|
|
|
SCAN ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,34,02,731
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2012
|
|
| 424 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,79,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 425 |
|
|
AYUB MOHAMMAD SARIGAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,92,115
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2011
|
|
| 426 |
|
|
AZMUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.80,25,970
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-JUL-2024
|
|
| 427 |
|
|
B.B.PUSHKARNA
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 428 |
|
|
B.D.DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,92,214
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-FEB-2020
|
|
| 429 |
|
|
B.D.DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,92,214
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2016
|
|
| 430 |
|
|
B.GOPALKRISHNAN
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2006
|
|
| 431 |
|
|
B.K.BHASKARA PILLAI
|
|
|
|
ASIAN TRANSPORT CORP.
|
|
|
KARTHIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
17-OCT-2005
|
|
| 432 |
|
|
B.K.RAO
|
|
|
|
ALMA PAINTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 433 |
|
|
B.L.AGARWAL
|
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.91,93,989
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2015
|
|
| 434 |
|
|
B.L.YADAV
|
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.91,93,989
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2015
|
|
| 435 |
|
|
B.M.PATEL
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2017
|
|
| 436 |
|
|
B.M.PATEL
|
|
|
|
O.L.NAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2018
|
|
| 437 |
|
|
B.R.SHYAM
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 438 |
|
|
B.RAMAIAH
|
|
|
|
RAKESH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 439 |
|
|
B.S.MAHESH
|
|
|
|
PHAZE FASHION WEAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-AUG-2007
|
|
| 440 |
|
|
B.S.SHETTY
|
|
|
|
EMJAY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 210 |
