| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABDUL JAVED
|
|
|
|
STALLION PHARMACEUTICALS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,50,891
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2004
|
|
| 102 |
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAR-2005
|
|
| 103 |
|
|
ABDUL KADER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,34,928
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-APR-2019
|
|
| 104 |
|
|
ABDUL KADER HABIB
|
|
|
|
SHREE PARAMOUNT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,50,202
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2007
|
|
| 105 |
|
|
ABDUL MAJID ABOOBAKAR PAREKH
|
|
|
|
OVERSEAS COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 106 |
|
|
ABDUL MAJID JAMAL
|
|
|
|
INTERNATIONAL EXPORTS
|
|
|
PREMIER PLASTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,42,783
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2004
|
|
| 107 |
|
|
ABDUL MANAN KHAN
|
|
|
|
PARVEEN SILK ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,50,808
DEBTS RECOVERY TRIBUNAL,SILIGURI
20-MAR-2024
|
|
| 108 |
|
|
ABDUL MAZID AZIZ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,46,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2018
|
|
| 109 |
|
|
ABDUL MOKEEM HASMULLAH KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,78,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2016
|
|
| 110 |
|
|
ABDUL MOMEEN ANWAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,11,163
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2013
|
|
| 111 |
|
|
ABDUL RAHIM QURESHI
|
|
|
|
NOOR MOHAMAD & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,44,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2004
|
|
| 112 |
|
|
ABDUL RAJAK SAHEB
|
|
|
|
A.A.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.69,30,413
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-AUG-2007
|
|
| 113 |
|
|
ABDUL RAUF SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,847
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2010
|
|
| 114 |
|
|
ABDUL RAZAK L.KHAN
|
|
|
|
NATIONAL POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,73,711
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2009
|
|
| 115 |
|
|
ABDUL REHMAN ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,86,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2011
|
|
| 116 |
|
|
ABDUL REHMAN PATEL
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,01,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2009
|
|
| 117 |
|
|
ABDUL REHMAN QURESHI
|
|
|
|
NOOR MOHAMAD & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,44,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2004
|
|
| 118 |
|
|
ABDUL SALAM JALAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,50,892
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2019
|
|
| 119 |
|
|
ABDUL SALEM SUKRULLA SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,92,704
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2012
|
|
| 120 |
|
|
ABDUL WAHAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,68,917
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 613 |
