| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,27,134
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 82 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAR-2011
|
|
| 83 |
|
|
A.PARMILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,48,106
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
22-FEB-2024
|
|
| 84 |
|
|
A.PATRICK
|
|
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2007
|
|
| 85 |
|
|
A.PATRICK
|
|
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAY-2005
|
|
| 86 |
|
|
A.PAUL XAVIER
|
|
|
|
XAVIER MEN'S WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2008
|
|
| 87 |
|
|
A.R.G.KHAN
|
|
|
|
SKYLARK WOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,19,353
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2006
|
|
| 88 |
|
|
A.R.GOVINDARAJ
|
|
|
|
SREE VAISHNAVI PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,20,71,021
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2005
|
|
| 89 |
|
|
A.R.KUNIL
|
|
|
|
KANCHIX HATCHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,17,774
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-FEB-2005
|
|
| 90 |
|
|
A.R.OMANI
|
|
|
|
R.B.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 91 |
|
|
A.R.RANGASWAMY
|
|
|
|
SEECOM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,57,30,266
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUN-2004
|
|
| 92 |
|
|
A.R.SAHIGARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 93 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 94 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,81,65,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
| 95 |
|
|
A.R.SANKARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2004
|
|
| 96 |
|
|
A.RADHA
|
|
|
|
MOALEY GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,51,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2007
|
|
| 97 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JUN-2005
|
|
| 98 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 99 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 100 |
|
|
A.RAMACHANDRAN
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,55,500
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 3475 |
