| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AADI INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2014
|
|
| 182 |
|
|
AADIL MALIK CLOTH HOUSE
|
|
|
|
SAMINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-MAR-2022
|
|
| 183 |
|
|
AADINATH TRADERS
|
|
|
|
NIHARIKA JAIN
|
|
|
PRABHAT JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
10-MAY-2023
|
|
| 184 |
|
|
AADITYA INDUSTRIAL GASES
|
|
|
|
PARESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,156
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2024
|
|
| 185 |
|
|
AADYA ENTERPRISES
|
|
|
|
AADYA LAXMI
|
|
|
ANANTA LAXMI
|
|
|
DEVINA LAXMI
|
|
|
OJASH SHANKAR
|
|
|
SHWETA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2019
|
|
| 186 |
|
|
AAFIYA EYE CARE CENTRE
|
|
|
|
RIJWAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2025
|
|
| 187 |
|
|
AAFRA TOURS & TRAVELS
|
|
|
|
KHUSHANUR A.REHMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2019
|
|
| 188 |
|
|
AAHNAA ALLOYS
|
|
|
|
KARIM A.DHANANI
|
|
|
MAYANK M.JANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 189 |
|
|
AAI AMBA TRADE INVEST
|
|
|
|
PRADEEP J.MANGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2017
|
|
| 190 |
|
|
AAKAR BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
12-MAY-2003
|
|
| 191 |
|
|
AAKAR KALA & KRIDA MANDAL
|
|
|
|
BALIRAM BHIMRAO WAGH
|
|
|
CHANDRAKANT NIMBA WAGH
|
|
|
GOKUL RAMCHANDRA BAWISKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2015
|
|
| 192 |
|
|
AAKAR SALES AGENCY PVT.LTD.
|
|
|
|
RUPESH GUPTA
|
|
|
VARSHA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 193 |
|
|
AAKASH FASHION & DECORS
|
|
|
|
SANJEEV KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,88,104
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2018
|
|
| 194 |
|
|
AAKILA CREATIONS
|
|
|
|
ARBAAZ AHAMA SIDDIQUI
|
|
|
ASHRAF AHAMAD SIDDIQUI (LEGAL HEIR)
|
|
|
IRFAN ALI
|
|
|
KANEEZ FATIMA (LEGAL HEIR)
|
|
|
MOHD.DANISH KHAN
|
|
|
PARVEEN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 195 |
|
|
AAKRITI FASHION
|
|
|
|
PAWAN KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,64,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2020
|
|
| 196 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2019
|
|
| 197 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2011
|
|
| 198 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2019
|
|
| 199 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2017
|
|
| 200 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1373 |
