| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
AMRIK SINGH SANDHU
|
|
|
|
TECHNOLINK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2007
|
|
| 163 |
|
|
AMRITPAL SINGH
|
|
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
ASMEET PAPER AGENCIES
|
|
|
AMINEX CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,61,628
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2011
|
|
| 164 |
|
|
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
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
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
|
|
| 167 |
|
|
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
|
|
| 168 |
|
|
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
|
|
| 169 |
|
|
ANAMMA ABRAHAM
|
|
|
|
SUNITHA PETRO CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2006
|
|
| 170 |
|
|
ANAND ARUNBHAI PATEL
|
|
|
|
ANCHOR SYNTHETICS PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 171 |
|
|
ANAND B.MISHRA
|
|
|
|
MANISHA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 172 |
|
|
ANAND BALARAM MHATRE
|
|
|
|
KUNAL DREGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2009
|
|
| 173 |
|
|
ANAND DHANDU UTEKAR
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,16,245
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 174 |
|
|
ANAND GAJANAN ATHAWALE
|
|
|
|
RIOMAX PHARMA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2008
|
|
| 175 |
|
|
ANAND KAWACH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,73,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2011
|
|
| 176 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 177 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 178 |
|
|
ANAND KRISHNAJI MHADEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 179 |
|
|
ANAND M.GURAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,99,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2010
|
|
| 180 |
|
|
ANAND NARAYAN THAKUR
|
|
|
|
RATNAGIRI DAIRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 203 |
