| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
APPA TATOBA PHADKE
|
|
|
|
DINESH MARUTI KADAKANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2004
|
|
| 142 |
|
|
APURBA MUKHERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,02,134
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
09-JAN-2017
|
|
| 143 |
|
|
ARCHANA NAGESH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,88,551
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2018
|
|
| 144 |
|
|
ARCHANA PAWAN TAPARIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,33,085
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2008
|
|
| 145 |
|
|
ARDI JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 146 |
|
|
ARIF
|
|
|
|
ARIF SERAMIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2013
|
|
| 147 |
|
|
ARIF AHMED VADGAMA
|
|
|
|
TANNA CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,35,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2008
|
|
| 148 |
|
|
ARJUN CHANDRATHIL
|
|
|
|
BRONDO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,02,70,285
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2019
|
|
| 149 |
|
|
ARJUN MAHADEO SHELKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,97,704
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2019
|
|
| 150 |
|
|
ARJUN RAMDAS BANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,89,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2018
|
|
| 151 |
|
|
ARPITA MASANE
|
|
|
|
SIDDHI CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2003
|
|
| 152 |
|
|
ARPITA NAGPAL
|
|
|
|
DIAMOND DISCS & RECORDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2003
|
|
| 153 |
|
|
ARUN KASHYAP
|
|
|
|
PETRO ENERGY PRODUCTS CO.INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2003
|
|
| 154 |
|
|
ARUN KULSANGE
|
|
|
|
GRUH FINANCE LTD.
|
|
|
RAJNIGANDHA CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,38,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2009
|
|
| 155 |
|
|
ARUN KUMAR SRIVASTAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,76,879
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2007
|
|
| 156 |
|
|
ARUN SHENOY
|
|
|
|
HEWLETT PACKARD (INDIA) SOFTWARE OPERATION PVT.LTD.
|
|
|
GREEN INDIA BUILDING SYSTEMS & SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,17,72,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2018
|
|
| 157 |
|
|
ARUNA BHALLA
|
|
|
|
B.ANAND TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,11,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 158 |
|
|
ARUNA H.PATEL
|
|
|
|
ROHIT COTTON CO.
|
|
|
DELUXE COTTON CORP.
|
|
|
DELUXE COTTON CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,08,374
DEBTS RECOVERY TRIBUNAL,MUMBAI
14-JUL-2004
|
|
| 159 |
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.62,52,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 160 |
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
|
SHREE OM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,28,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 118 |
