| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,53,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JUN-2004
|
|
| 62 |
|
|
AAKASH SHETH
|
|
|
|
SHREERAJ TRAVELS & TOURS LTD.
|
|
|
GRAYLINE INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,26,55,785
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2017
|
|
| 63 |
|
|
AAKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,16,699
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 64 |
|
|
AALIYA
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| 65 |
|
|
AAMAR JANARDHAN SADHYE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,41,958
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2021
|
|
| 66 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
|
HAZARILAL S.VARMA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,55,989
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2007
|
|
| 67 |
|
|
AARTI AHUJA
|
|
|
|
DIGVIJAY COMMERCIAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,40,73,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-SEP-2004
|
|
| 68 |
|
|
AARTI GUPTA
|
|
|
|
SABRI LOGISTIC & WAREHOUSING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,13,141
DEBTS RECOVERY TRIBUNAL,PATNA
05-NOV-2018
|
|
| 69 |
|
|
AARTI GUPTA
|
|
|
|
SABRI AYURVEDIC PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,07,108
DEBTS RECOVERY TRIBUNAL,PATNA
02-NOV-2018
|
|
| 70 |
|
|
AARTI SHISHIR SINGH
|
|
|
|
ANMOL RICE MILL PVT.LTD.
|
|
|
PUNIT ASSET ADVISORS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,98,04,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2019
|
|
| 71 |
|
|
AARTI SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,33,08,161
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 72 |
|
|
AARTI SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,52,26,629
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 73 |
|
|
AARTI SOMESH MEHRA
|
|
|
|
RAMUS YARN PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,699
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2009
|
|
| 74 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,93,176
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2008
|
|
| 75 |
|
|
AASHISH VERMA
|
|
|
|
AMAY HOME SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,81,115
DEBTS RECOVERY TRIBUNAL,JAIPUR
14-OCT-2024
|
|
| 76 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 77 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,31,52,239
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 78 |
|
|
AASMAN HARIRAM CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,61,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2016
|
|
| 79 |
|
|
AAYUSH KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,64,743
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JUL-2023
|
|
| 80 |
|
|
ABBAS H.PETIWALA
|
|
|
|
ENCORE MARKETING PVT.LTD.
|
|
|
HEB PLASTICS PVT.LTD.
|
|
|
PETIWALA INVESTMENT PVT.LTD.
|
|
|
RUKHAN INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,56,65,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 613 |
