| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AMIRGADH CEMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,76,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2006
|
|
| 122 |
|
|
AMIT CONSTRUCTION CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,80,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2004
|
|
| 123 |
|
|
AMMACARE PHARMACEUTICALS PVT.LTD.
|
|
|
|
JYOTI CHANDRAN NAIR
|
|
|
SUBHASH CHANDRAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,19,82,533
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2006
|
|
| 124 |
|
|
AMOGH HI-TECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,77,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2007
|
|
| 125 |
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
|
|
AAYUSH PREMNATH PUTHRAN
|
|
|
AMOGH PREMNATH PUTHRAN
|
|
|
DARSHANA PREMNATH PUTHRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,82,129
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 126 |
|
|
AMRIT REFRACTORIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,12,80,333
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2013
|
|
| 127 |
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
|
|
AJIT CHANDIRAMANI
|
|
|
ANIL G.CHANDIRAMANI
|
|
|
GURUDASMAL CHANDIRAMANI
|
|
|
PADMA K.WADWANI
|
|
|
REKHA CHANDIRAMANI
|
|
|
SHABNAM A.CHANDIRAMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,20,45,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 128 |
|
|
ANAM MOTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,41,461
DEBTS RECOVERY TRIBUNAL, PATNA
26-AUG-2021
|
|
| 129 |
|
|
ANAND ENGINEERING UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-SEP-2004
|
|
| 130 |
|
|
ANAND SALES
|
|
|
|
BHAVANI SHANKAR
|
|
|
REKHA RAMESH DHAMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,62,790
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2009
|
|
| 131 |
|
|
ANANT SOMALAL SHAH (HUF)
|
|
|
|
ANANT SOMALAL SHAH
|
|
|
NITIN G.SHAH
|
|
|
USHA ANANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,23,48,516
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2015
|
|
| 132 |
|
|
ANAY GRAPHICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,16,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-DEC-2009
|
|
| 133 |
|
|
ANCHAL SILK & SAREES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,71,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-APR-2019
|
|
| 134 |
|
|
ANCO COMMUNICATIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,90,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-JUL-2005
|
|
| 135 |
|
|
ANCO CORP.
|
|
|
|
DINESH SHANTILAL SHETH
|
|
|
KISHORE SHANTILAL SHETH
|
|
|
PURNIMA DINESH SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,79,977
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2011
|
|
| 136 |
|
|
ANIL BRIGHT STEEL INDUSTRIES
|
|
|
|
JACKSON JAMES
|
|
|
PRAKASH HARILAL UCHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,60,07,296
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2011
|
|
| 137 |
|
|
ANIRUDH TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,31,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-NOV-2016
|
|
| 138 |
|
|
ANISH ENTERPRISES
|
|
|
|
SAVITA M.SHRIMANKAR
|
|
|
SHILPA K.SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2004
|
|
| 139 |
|
|
ANITA CONSTRUCTION
|
|
|
|
BHAVANI RAMCHANDRA RAO
|
|
|
K.RAMCHANDRA RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,78,134
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2004
|
|
| 140 |
|
|
ANITA CONSTRUCTION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,02,247
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 133 |
