| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
ALPANA N.JOSHI
|
|
|
|
NAVYUG STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2008
|
|
| 127 |
|
|
ALPANA N.JOSHI
|
|
|
|
NAVYUG STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAR-2007
|
|
| 128 |
|
|
ALTMASH REHMAN
|
|
|
|
ALM FOOD PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,80,53,59,998
DEBTS RECOVERY TRIBUNAL,DEHRADUN
01-JUL-2026
|
|
| 129 |
|
|
AMAN AGARWAL
|
|
|
|
K V AROMATICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,31,22,68,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2025
|
|
| 130 |
|
|
AMAN BHATIA
|
|
|
|
MAXO CHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,91,23,003
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2017
|
|
| 131 |
|
|
AMANINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,85,82,046
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-JUN-2026
|
|
| 132 |
|
|
AMAR D.NANAVATI
|
|
|
|
NANAVATI DIAMOND INDUSTRIES LTD.
|
|
|
NANAVATI ASSOCIATES PVT.LTD.
|
|
|
MANEKLAL VADILAL & CO.
|
|
|
SHODIMAN INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 133 |
|
|
AMAR GULZARILAL AGARWAL
|
|
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2007
|
|
| 134 |
|
|
AMARANTH MISHRA
|
|
|
|
MITHILA POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2009
|
|
| 135 |
|
|
AMARBIR KAUR JOLLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,85,82,046
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-JUN-2026
|
|
| 136 |
|
|
AMARJEET KAUR
|
|
|
|
RANJIT WIRE & WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2008
|
|
| 137 |
|
|
AMARJEET RATTAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,85,82,046
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-JUN-2026
|
|
| 138 |
|
|
AMARJIT KAUR BONS
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2007
|
|
| 139 |
|
|
AMBA PARBAT PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,79,162
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2014
|
|
| 140 |
|
|
AMBARISH P.OZA
|
|
|
|
RIVERSIDE FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 216 |
