| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ANIL KUMAR SHARMA
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,68,270
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2010
|
|
| 142 |
|
|
ANIL NAIR
|
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,10,45,727
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2008
|
|
| 143 |
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 144 |
|
|
ANIL PARSHURAM WAGHE
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 145 |
|
|
ANIL RAJARAM BIJITKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,14,612
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2012
|
|
| 146 |
|
|
ANIL RAJENDRA JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,51,128
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2013
|
|
| 147 |
|
|
ANIL RAJENDRA JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,03,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2015
|
|
| 148 |
|
|
ANIL SHANKAR KANKREJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,38,618
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2004
|
|
| 149 |
|
|
ANIL SIDRAM CHAKRE
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,90,104
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2006
|
|
| 150 |
|
|
ANIL V.CHINCHALKAR
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,48,475
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2010
|
|
| 151 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,53,19,196
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-DEC-2010
|
|
| 152 |
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,95,75,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2010
|
|
| 153 |
|
|
ANILKUMAR SHAMLAL TOTALA
|
|
|
|
ANJANI NANDAN ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,40,275
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2007
|
|
| 154 |
|
|
ANIRBAN BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,63,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2016
|
|
| 155 |
|
|
ANITA MANOJ GOSALIA
|
|
|
|
SUPRADINI,M/S
|
|
|
M.P.SALES CORP.
|
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,74,95,683
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-APR-2010
|
|
| 156 |
|
|
ANITA SHANBAG
|
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2009
|
|
| 157 |
|
|
ANJALI MAKAN
|
|
|
|
MAKAN AGRO OILS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,75,19,098
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JUN-2005
|
|
| 158 |
|
|
ANJAMMA
|
|
|
|
JAYALAXMI POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-APR-2005
|
|
| 159 |
|
|
ANJANA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,30,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2016
|
|
| 160 |
|
|
ANJANA PORWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 146 |
