| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABBAS KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| 82 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2017
|
|
| 83 |
|
|
ABBAS S.MASTER
|
|
|
|
DYNAMIC INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,97,175
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2004
|
|
| 84 |
|
|
ABBASKHAN HAMID KHAN GONJALEKAR
|
|
|
|
KARMEEN FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,48,799
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2006
|
|
| 85 |
|
|
ABBOBAKAR ABDUL HAMID
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2004
|
|
| 86 |
|
|
ABDUL GAFOOR SHARAFAT KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 87 |
|
|
ABDUL HABEEB ABDUL RAZAK
|
|
|
|
SUPER FAST TRANSPORT CORP.
|
|
|
ASIAN TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,36,899
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
27-FEB-2003
|
|
| 88 |
|
|
ABDUL HABIB ABDUL RASOOL
|
|
|
|
ASIAN TRANSPORT CORP.
|
|
|
SUPERFAST TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,60,277
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
16-OCT-2003
|
|
| 89 |
|
|
ABDUL HABIB ABDUL SHAKUR
|
|
|
|
V.K.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,65,959
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2009
|
|
| 90 |
|
|
ABDUL HAKIM HASMULLAH KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,78,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2016
|
|
| 91 |
|
|
ABDUL HAMEED SIKANDER
|
|
|
|
K.G.N.TRANSPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,29,831
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-AUG-2004
|
|
| 92 |
|
|
ABDUL HAMID ALIMOHAMED CHOUHAN
|
|
|
|
UNION ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,33,141
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2004
|
|
| 93 |
|
|
ABDUL HAMID KHAN
|
|
|
|
AKS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,15,219
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2006
|
|
| 94 |
|
|
ABDUL HAMID MOHAMMED KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,73,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2009
|
|
| 95 |
|
|
ABDUL HANNAN J.I.CHAUDHARY
|
|
|
|
EAGLE METAL PRINTERS PVT.LTD.
|
|
|
EAGLE IRON & METAL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,43,38,226
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-OCT-2015
|
|
| 96 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,08,652
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2005
|
|
| 97 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,39,017
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JUN-2004
|
|
| 98 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.96,04,757
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2004
|
|
| 99 |
|
|
ABDUL HASAN KAISAR
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
AL-MUMTAZ EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,93,54,949
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2004
|
|
| 100 |
|
|
ABDUL HOSSAIN KHAN
|
|
|
|
PARVEEN SILK ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,50,808
DEBTS RECOVERY TRIBUNAL,SILIGURI
20-MAR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 613 |
