| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
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
|
|
| 163 |
|
|
AMIT SHIVALAL MODY
|
|
|
|
JINAGNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2006
|
|
| 164 |
|
|
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
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
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
|
|
| 167 |
|
|
AMITA B.SHAH
|
|
|
|
RIVERSIDE FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 168 |
|
|
AMITA SHANTILAL SHAH
|
|
|
|
SHILP ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 169 |
|
|
AMITKUMAR VASANTLAL SHAH
|
|
|
|
DIAMOND CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 170 |
|
|
AMJAD AHMED
|
|
|
|
MARIYAM LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-FEB-2006
|
|
| 171 |
|
|
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
|
|
| 172 |
|
|
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
|
|
| 173 |
|
|
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
|
|
| 174 |
|
|
AMRIK SINGH SANDHU
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2007
|
|
| 175 |
|
|
AMRITPAL SINGH
|
|
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
AMINEX CHEMICALS LTD.
|
|
|
ASMEET PAPER AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2011
|
|
| 176 |
|
|
AMRUTA BHALCHANDRA JOSHI
|
|
|
|
FORAM PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,34,589
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2011
|
|
| 177 |
|
|
AMTI D.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-MAR-2025
|
|
| 178 |
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
|
J.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,40,885
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUN-2019
|
|
| 179 |
|
|
ANAGHA UTTAMRAO SHINDE
|
|
|
|
NIKHIL PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,02,79,834
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 180 |
|
|
ANAMMA ABRAHAM
|
|
|
|
TRINITY PETROFILM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,87,32,565
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 218 |
