| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
AMAR D.NANAVATI
|
|
|
|
NANAVATI ASSOCIATES PVT.LTD.
|
|
|
NANAVATI DIAMOND INDUSTRIES 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
|
|
| 126 |
|
|
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
|
|
| 127 |
|
|
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
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
AMARJIT KAUR BONS
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2007
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
AMBARISH P.OZA
|
|
|
|
RIVERSIDE FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 132 |
|
|
AMBOOKER KACHAPPU JOHN
|
|
|
|
SAI FABROTEK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2004
|
|
| 133 |
|
|
AMEET GOHIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,67,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2017
|
|
| 134 |
|
|
AMEET MAHENDRA MIRCHANDANI
|
|
|
|
ATLAS EXPORTERS
|
|
|
AM PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,28,51,236
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 135 |
|
|
AMEETA NARENDRA SHAH
|
|
|
|
SHAH STEELS INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2006
|
AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM
|
| 136 |
|
|
AMIR AHMED KHAN
|
|
|
|
PATEL AGRO FARM
|
|
|
PATEL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,07,04,147
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-JAN-2024
|
|
| 137 |
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
|
UNIQUE FABRICATORS
|
|
|
ALLIED ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2014
|
|
| 138 |
|
|
AMISHA H.DESAI
|
|
|
|
HERCULES ENGINEERING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.74,21,571
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 139 |
|
|
AMISHA H.DESAI
|
|
|
|
JHUN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,51,547
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 140 |
|
|
AMIT AGARWAL
|
|
|
|
PRAYAN ISPAT & STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,53,81,319
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-MAY-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 201 |
