| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ARUNKUMAR NARAYAN
|
|
|
|
DYNAMIC WHEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 162 |
|
|
ARUNKUMAR PERUMAL NARAYAN
|
|
|
|
SHREE MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 163 |
|
|
ARUNKUMAR PERUMAL NARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,51,866
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2019
|
|
| 164 |
|
|
ARVIND HIRALAL DAVE
|
|
|
|
HDC UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,86,60,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2019
|
|
| 165 |
|
|
ARVIND LAXMAN SARUKTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,40,034
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| 166 |
|
|
ARVIND MORE
|
|
|
|
VIGHNAHARTA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,85,756
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 167 |
|
|
ARVIND PANDURANG PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2017
|
|
| 168 |
|
|
ARVIND PANDURANG PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2017
|
|
| 169 |
|
|
ARVIND SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,28,482
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 170 |
|
|
ARVIND VALJI KOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| 171 |
|
|
ASHA A.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
|
|
| 172 |
|
|
ASHA PRAKASH KANOJIA
|
|
|
|
ASHA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,46,43,827
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2018
|
|
| 173 |
|
|
ASHA SAHADEO KOCHAREKAR
|
|
|
|
KOCHAREKAR INFORMATION TECH.& SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,23,823
DEBTS RECOVERY TRIBUNAL,PUNE
30-APR-2003
|
|
| 174 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
AMAR FABRIC
|
|
|
SHAN ENTERPRISES
|
|
|
AMAR ENTERPRISES
|
|
|
WOOLTEX & SYNTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 175 |
|
|
ASHFAQUE ALLABHAKSH SOTHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,20,258
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 176 |
|
|
ASHISH SARAF
|
|
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,73,87,055
DEBTS RECOVERY TRIBUNAL,MUMBAI
21-MAY-2004
|
|
| 177 |
|
|
ASHOK B.TANK
|
|
|
|
ZOOM INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,84,22,303
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-MAY-2009
|
|
| 178 |
|
|
ASHOK DINKAR JAGTAP
|
|
|
|
DARSHANA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,13,220
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 179 |
|
|
ASHOK ECHACHARAM PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2017
|
|
| 180 |
|
|
ASHOK ICHHA RAM PATIL
|
|
|
|
M.D.M.BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,62,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 118 |
