| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AFSAL HAROON BATATAWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2004
|
|
| 62 |
|
|
AHSAN AHMED SIDDIQUE
|
|
|
|
A.W.CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2004
|
|
| 63 |
|
|
AISHA BE (AKA.AISHA PARVEEN)
|
|
|
|
MASA PACKERS
|
|
|
QURSHI PAPER MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,86,78,482
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-NOV-2023
|
|
| 64 |
|
|
AISHA PARVEEN (AKA.AISHA BE)
|
|
|
|
MASA PACKERS
|
|
|
QURSHI PAPER MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,86,78,482
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-NOV-2023
|
|
| 65 |
|
|
AISHWARYA D.SATHE
|
|
|
|
ELECTREX MARKETING SERVICES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,83,146
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2018
|
|
| 66 |
|
|
AISHWARYA NARAYAN GOGATE
|
|
|
|
KONKAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2006
|
|
| 67 |
|
|
AJAB M.MOOSABHAI
|
|
|
|
EMINENT AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,48,616
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2011
|
|
| 68 |
|
|
AJAI HARILAL TANNA
|
|
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 69 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,73,121
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2017
|
|
| 70 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,55,388
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2013
|
|
| 71 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,93,310
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2010
|
|
| 72 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,40,323
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2011
|
|
| 73 |
|
|
AJAY GANGAPRASAD AGARWAL
|
|
|
|
KEDARNATH UDHAVDAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,78,922
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
|
| 74 |
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
|
FRIDGE DRIED FRUITS INDIA LTD.
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
CALDYN ENTERPRISES
|
|
|
CROWN CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 75 |
|
|
AJAY KUMAR D.SRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 76 |
|
|
AJAY N.SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 77 |
|
|
AJAY PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,36,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-DEC-2024
|
|
| 78 |
|
|
AJAY PRAVINCHANDRA KAMDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 79 |
|
|
AJAY S.PALEKAR
|
|
|
|
KRITIKA RUBBER INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-JUN-2005
|
|
| 80 |
|
|
AJAY SAHEBRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,04,143
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 203 |
