| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
AMEEN
|
|
|
|
AMEEN TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,21,645
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JUL-2026
|
|
| 143 |
|
|
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
|
|
| 144 |
|
|
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
|
|
| 145 |
|
|
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
|
| 146 |
|
|
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
|
|
| 147 |
|
|
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
|
|
| 148 |
|
|
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
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
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
|
|
| 151 |
|
|
AMIT CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 152 |
|
|
AMIT 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
|
|
| 153 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 154 |
|
|
AMIT NARENDRA SHAH
|
|
|
|
TELESON TRADING (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2008
|
|
| 155 |
|
|
AMIT PRABHUDAS PAREKH
|
|
|
|
PEEKAY ALUMINIUM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,00,43,459
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2011
|
|
| 156 |
|
|
AMIT PRAVIN 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
|
|
| 157 |
|
|
AMIT R.DESAI
|
|
|
|
ELIZA TRADING CO.PVT.LTD.
|
|
|
TEXMA ENGINEERS
|
|
|
KLLOH CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2008
|
|
| 158 |
|
|
AMIT R.KANOJIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.37,48,747
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2018
|
|
| 159 |
|
|
AMIT RAGHUNATH SALVI
|
|
|
|
AMIT CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2003
|
|
| 160 |
|
|
AMIT SHARMA
|
|
|
|
SAACHI PLYWOOD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,09,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 216 |
