| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AKSHAY R.SHARMA
|
|
|
|
SHREE SAI FABS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,35,880
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2016
|
|
| 102 |
|
|
ALAKA BABANRAO KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 103 |
|
|
ALI A.SOLKAR
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 104 |
|
|
ALINAWAZ TAYEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,93,340
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-APR-2010
|
|
| 105 |
|
|
ALKA ASHOK MEHTA
|
|
|
|
NAGDA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,58,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2010
|
|
| 106 |
|
|
ALKA BABANRAO KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 107 |
|
|
ALKA D.SHAH
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
|
DEEPAK M.SHAH (HUF)
|
|
|
AMINEX HOLDING & INVESTMENT CO.
|
|
|
MANSUKHLAL K.KAMDAR(HUF)
|
|
|
MAHIPATRAI J.SHAH (HUF)
|
|
|
MEHUL M.SHAH (HUF)
|
|
|
AMINEX RASAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2008
|
|
| 108 |
|
|
ALKA MEHROTRA
|
|
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 109 |
|
|
ALKA S.PAREKH
|
|
|
|
MERCURY DIAMONDS PVT.LTD.
|
|
|
PINKCITY EXPO-TRADE PVT.LTD.
|
|
|
JEWEL ROCK INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2007
|
|
| 110 |
|
|
ALKA S.TAWDE
|
|
|
|
SHREEJA ROAD BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2007
|
|
| 111 |
|
|
ALLOSIUS D'CRUZ
|
|
|
|
SPARTON ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2004
|
|
| 112 |
|
|
ALMAS B.TAPIA
|
|
|
|
FIVE STAR PAINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-MAR-2007
|
|
| 113 |
|
|
ALOK GARG
|
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,74,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2016
|
|
| 114 |
|
|
ALOK KALWAT
|
|
|
|
SPECIAL TIPS LTD.
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,28,28,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2016
|
|
| 115 |
|
|
ALOK KUMAR SHARMA
|
|
|
|
ACCURATE HI-TECH INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,00,887
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-APR-2024
|
|
| 116 |
|
|
ALOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,58,162
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2011
|
|
| 117 |
|
|
ALPANA A.VARMA
|
|
|
|
O.L.NAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2018
|
|
| 118 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2017
|
|
| 119 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-OCT-2015
|
|
| 120 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,89,39,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 201 |
