| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A.RAMACHANDRAN
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2006
|
|
| 102 |
|
|
A.RAMAKRISHNAN ARUNACHALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| 103 |
|
|
A.RAMAKRISHNAPPA
|
|
|
|
SRI RAJA RAJESWARI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,86,07,251
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-MAR-2005
|
|
| 104 |
|
|
A.RAMARAJA NADAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,82,277
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-DEC-2005
|
|
| 105 |
|
|
A.S.DURGA PRASAD
|
|
|
|
SHESH ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,79,225
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2007
|
|
| 106 |
|
|
A.S.NARAYAN
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 107 |
|
|
A.S.RANGANATHA
|
|
|
|
BHARAT CARBON CO.
|
|
|
KORES (I) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 108 |
|
|
A.S.SESHADRI
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 109 |
|
|
A.S.SHAH
|
|
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
AMBER FOODS PVT.LTD.
|
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
MERLIN ENTERPRISES LTD.
|
|
|
NIMIT REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 110 |
|
|
A.S.SHAH
|
|
|
|
SHAH DIAGNOSTIC INSTITUTE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,67,97,644
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2004
|
|
| 111 |
|
|
A.S.SHAH
|
|
|
|
SHAH DIAGNOSTIC INSTITUTE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,78,69,708
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2005
|
|
| 112 |
|
|
A.S.SRINIVASAN
|
|
|
|
BHARAT CARBON CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,19,637
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 113 |
|
|
A.SAI SIVA JYOTHI
|
|
|
|
ANAND REGENCY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,79,58,795
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
16-FEB-2019
|
|
| 114 |
|
|
A.SELVARANGAM
|
|
|
|
ASR RICE INDUSTRIES
|
|
|
ASR DAL INDUSTRIES
|
|
|
ASR MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,39,039
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
21-JUL-2025
|
|
| 115 |
|
|
A.SHAKARAN BAJAJ
|
|
|
|
RAMSONS METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,07,678
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-SEP-2023
|
|
| 116 |
|
|
A.SUBRAMANYA
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 117 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 118 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,53,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-JUN-2004
|
|
| 119 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,52,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 120 |
|
|
A.SUMANTH
|
|
|
|
HARSHA PACKAGING PVT.LTD.
|
|
|
HARSHA PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,74,641
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 3475 |
