| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.H.TAPIA
|
|
|
|
AUREEGA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,859
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-NOV-2005
|
|
| 2 |
|
|
A.K.JHA
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-OCT-2009
|
|
| 3 |
|
|
A.K.PATHIK
|
|
|
|
APPLE TELEVISIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,638
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-OCT-2009
|
|
| 4 |
|
|
A.K.SHETH
|
|
|
|
INDIAN CATTLE BREEDERS & MILK PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,74,880
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-MAR-2005
|
|
| 5 |
|
|
A.NAGESH
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 6 |
|
|
A.RADHA
|
|
|
|
MOALEY GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,51,378
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2007
|
|
| 7 |
|
|
A.RAJASHEKAR
|
|
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 8 |
|
|
A.SUBRAMANYA
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 9 |
|
|
A.SUGUNAMBA
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,52,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 10 |
|
|
A.V.SUBRAMANIYAN
|
|
|
|
HILTON INTERMEDIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,53,13,976
MUMBAI DEBT RECOVERY TRIBUNAL NO-I,MUMBAI
09-NOV-2004
|
|
| 11 |
|
|
A.WILLIAM JOSEPH
|
|
|
|
OLIVER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,52,852
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-MAR-2005
|
|
| 12 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,93,176
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JUL-2008
|
|
| 13 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-AUG-2011
|
|
| 14 |
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
GURADO CONSTRUCTORS
|
|
|
RUDANI MOSAIC TILES
|
|
|
AGRO FOOD INDUSTRIES
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-JUN-2007
|
|
| 15 |
|
|
ABBAS MOHAMMED MOTORWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,37,149
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-JAN-2014
|
|
| 16 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,86,429
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-JUN-2019
|
|
| 17 |
|
|
ABDUL AZIZ LOKHANDWALA
|
|
|
|
RAKHI ISPAT ALLOYS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,46,72,956
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2008
|
|
| 18 |
|
|
ABDUL GAFOOR
|
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,85,80,880
MUMBAI DEBTS RECOVERY TRIBUNAL-I
12-MAR-2004
|
|
| 19 |
|
|
ABDUL GAFOOR SHARAFAT KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUN-2010
|
|
| 20 |
|
|
ABDUL HAMID KHAN
|
|
|
|
MILLENIUM EXPORTS & IMPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,30,217
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JAN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 181 |
