| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AMIT CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 142 |
|
|
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
|
|
| 143 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 144 |
|
|
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
|
|
| 145 |
|
|
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
|
|
| 146 |
|
|
AMIT PRAVIN 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
|
|
| 147 |
|
|
AMIT R.DESAI
|
|
|
|
ELIZA TRADING CO.PVT.LTD.
|
|
|
KLLOH CHEMICALS PVT.LTD.
|
|
|
TEXMA ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2008
|
|
| 148 |
|
|
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
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
AMIT SHIVALAL MODY
|
|
|
|
JINAGNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2006
|
|
| 151 |
|
|
AMIT SHOKEEN
|
|
|
|
POWERCON INDUSTRIES LTD.
|
|
|
INDIAN FROZEN FOODS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,01,47,230
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-MAR-2023
|
|
| 152 |
|
|
AMIT SHOKEEN
|
|
|
|
INDIAN FOODTECH LTD.
|
|
|
POWERCON INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,42,95,482
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2023
|
|
| 153 |
|
|
AMIT SINGHAL
|
|
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,98,810
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-DEC-2023
|
|
| 154 |
|
|
AMITA B.SHAH
|
|
|
|
RIVERSIDE FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 155 |
|
|
AMITA SHANTILAL SHAH
|
|
|
|
SHILP ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 156 |
|
|
AMITKUMAR VASANTLAL SHAH
|
|
|
|
DIAMOND CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 157 |
|
|
AMJAD AHMED
|
|
|
|
MARIYAM LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-FEB-2006
|
|
| 158 |
|
|
AMOD NANDKISHORE MEHRA
|
|
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 159 |
|
|
AMOGH PREMNATH PUTHRAN
|
|
|
|
AMOGH METALS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,36,126
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2010
|
|
| 160 |
|
|
AMOL BORKAR
|
|
|
|
DHANSHREE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,20,25,924
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 201 |
