| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.RAMACHANDRAN
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,55,500
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-MAR-2004
|
|
| 42 |
|
|
A.RAMAKRISHNAPPA
|
|
|
|
SRI RAJA RAJESWARI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,86,07,251
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-MAR-2005
|
|
| 43 |
|
|
A.RAMARAJA NADAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,82,277
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-DEC-2005
|
|
| 44 |
|
|
A.S.DURGA PRASAD
|
|
|
|
SHESH ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,79,225
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2007
|
|
| 45 |
|
|
A.S.NARAYAN
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 46 |
|
|
A.S.RANGANATHA
|
|
|
|
BHARAT CARBON CO.
|
|
|
KORES (I) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 47 |
|
|
A.S.SESHADRI
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 48 |
|
|
A.S.SHAH
|
|
|
|
SHAH DIAGNOSTIC INSTITUTE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,67,97,644
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2004
|
|
| 49 |
|
|
A.S.SHAH
|
|
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
AMBER FOODS PVT.LTD.
|
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
NIMIT REALTORS PVT.LTD.
|
|
|
MERLIN ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JAN-2017
|
|
| 50 |
|
|
A.S.SRINIVASAN
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 51 |
|
|
A.SAI SIVA JYOTHI
|
|
|
|
ANAND REGENCY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,79,58,795
DEBTS RECOVERY TRIBUNAL, VISAKHAPATNAM
16-FEB-2019
|
|
| 52 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,53,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JUN-2004
|
|
| 53 |
|
|
A.SUMANTH
|
|
|
|
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
|
|
| 54 |
|
|
A.T.MALLYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,66,422
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAR-2005
|
|
| 55 |
|
|
A.THANGAVEL
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,89,327
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JAN-2018
|
|
| 56 |
|
|
A.V.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,11,80,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-NOV-2003
|
|
| 57 |
|
|
A.V.KESHKAMAT
|
|
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,83,304
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-OCT-2006
|
|
| 58 |
|
|
A.V.MURLIDHARAN
|
|
|
|
PARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,90,402
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-DEC-2010
|
|
| 59 |
|
|
A.VIJAY MURUGAN
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,89,327
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JAN-2018
|
|
| 60 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,53,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JUN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 595 |
