| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ANANDBHAI R.KARMATYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,86,427
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2010
|
|
| 122 |
|
|
ANANDI N.SALIAN
|
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,08,58,489
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2009
|
|
| 123 |
|
|
ANANT NARAYAN SHIGWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,02,448
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2008
|
|
| 124 |
|
|
ANANT S.THAKUR
|
|
|
|
H.R GOPALASWAMY ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,12,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2009
|
|
| 125 |
|
|
ANANT SOMALAL SHAH
|
|
|
|
ANANT SOMALAL SHAH (HUF)
|
|
|
KRISHNA EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,23,48,516
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2015
|
|
| 126 |
|
|
ANCHAL
|
|
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,38,60,880
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
01-SEP-2022
|
|
| 127 |
|
|
ANEES AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2004
|
|
| 128 |
|
|
ANGOORA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-FEB-2017
|
|
| 129 |
|
|
ANIL A.GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,32,393
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2017
|
|
| 130 |
|
|
ANIL ARJUN RAO GHADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,05,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2012
|
|
| 131 |
|
|
ANIL DAMODAR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,11,428
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2015
|
|
| 132 |
|
|
ANIL G.CHANDIRAMANI
|
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,20,45,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 133 |
|
|
ANIL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,75,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2013
|
|
| 134 |
|
|
ANIL JAIN
|
|
|
|
SHREE SANMATI RICE LTD.
|
|
|
JATISH RICE MILL
|
|
|
DINESH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,02,00,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2006
|
|
| 135 |
|
|
ANIL JAIN
|
|
|
|
BRIJ HOTELS & RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2004
|
|
| 136 |
|
|
ANIL K.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,37,280
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2008
|
|
| 137 |
|
|
ANIL K.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,53,29,416
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2005
|
|
| 138 |
|
|
ANIL KUMAR
|
|
|
|
GUJARAT BINIL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,34,49,217
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-FEB-2011
|
|
| 139 |
|
|
ANIL KUMAR JAIN
|
|
|
|
EMBASSY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JAN-2019
|
|
| 140 |
|
|
ANIL KUMAR NAIR
|
|
|
|
AISHWARYA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,91,246
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 146 |
