| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ARUN NIMANI
|
|
|
|
MAGNACOM INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.98,54,981
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2006
|
|
| 82 |
|
|
ARUN ROY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-JUN-2018
|
|
| 83 |
|
|
ARUN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-AUG-2019
|
|
| 84 |
|
|
ARUNKUMAR RAGHUNATH IGLE
|
|
|
|
GENERAL MECHANICAL WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,01,363
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-FEB-2007
|
|
| 85 |
|
|
ARVIND B.SHAH
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-SEP-2015
|
|
| 86 |
|
|
ARVIND B.SHAH
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-FEB-2014
|
|
| 87 |
|
|
ARVIND GUPTA
|
|
|
|
AHAN APPAREL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,074
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| 88 |
|
|
ARVIND KESHAV TUMBARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,06,36,292
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2019
|
|
| 89 |
|
|
ARVIND KUMAR RAI
|
|
|
|
ARYAN FINEFAB LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-SEP-2013
|
|
| 90 |
|
|
ARVIND MATHURDAS VAKHARIYA
|
|
|
|
SHRI KRISHNA POLY PLASTICS
|
|
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 91 |
|
|
ARVIND SINGH MISHWARWA
|
|
|
|
ARVIND CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.43,01,086
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-OCT-2018
|
|
| 92 |
|
|
ARVINDBHAI D.KOTAK
|
|
|
|
SAGAR SAMRAT SILK MILLS PVT.LTD.
|
|
|
RUSHI TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 93 |
|
|
ASAGAR ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,89,599
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 94 |
|
|
ASGAR S.TAWAWALA
|
|
|
|
ARIES RE-ROLLS PVT.LTD.
|
|
|
TAWAWALA METAL IND.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,54,91,743
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
25-MAR-2003
|
|
| 95 |
|
|
ASHIM CHAKRABORTY
|
|
|
|
SWASTIM REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
14-AUG-2018
|
|
| 96 |
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
|
|
ABC COTSPIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 97 |
|
|
ASHOK KUMAR GOENKA
|
|
|
|
PREMIER VINYL FLOORING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUL-2003
|
|
| 98 |
|
|
ASHOK PURSHOTTAM VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.72,97,126
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-MAR-2003
|
|
| 99 |
|
|
ASHOK PURSHOTTAM VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 100 |
|
|
ASHOK VADILAL PATEL
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 42 |
