| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AASHUTOSH CONTRACTOR
|
|
|
|
SANDEEP KUMAR TYAGI
|
|
|
SUMIT SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2018
|
|
| 262 |
|
|
AASIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
MANISH KUMAR SINGH
|
|
|
RAJNEESH KUMAR ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAR-2019
|
|
| 263 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 264 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 265 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2017
|
|
| 266 |
|
|
AASTHA INDUSTRIES
|
|
|
|
AMICHAND H.JAIN
|
|
|
GNYANENDRA N.CHAUDHARY
|
|
|
MEENA AMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2007
|
|
| 267 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 268 |
|
|
AASTHA JEWELLERS
|
|
|
|
SHYAM SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,67,140
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 269 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MOHIT AGGARWAL
|
|
|
SHILPA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2016
|
|
| 270 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MALADEVI AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2019
|
|
| 271 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.73,36,562
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2007
|
|
| 272 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,90,513
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2010
|
|
| 273 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 274 |
|
|
AATAM GEMS
|
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2007
|
|
| 275 |
|
|
AATAM GEMS
|
|
|
|
ABHISHEK ANISH KOTHARI
|
|
|
ANISH SHAILESH KOTHARI
|
|
|
MEENA ANISH KOTHARI
|
|
|
PRATIBHA SHAILESH KOTHARI
|
|
|
SALIL SHAILESH KOTHARI
|
|
|
SHAILESH H.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,30,78,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 276 |
|
|
AATMESH KUMAR JAYASWAL,M/S
|
|
|
|
AATMESH KUMAR JAYASWAL
|
|
|
MAMTA JAISWAL
|
|
|
RAMESHWAR PRATAP SAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 277 |
|
|
AAY KAY EXPORTS
|
|
|
|
ASHOK VINODRAI PATEL (LEGAL HEIR)
|
|
|
BHARATBHAI N.MEHTA
|
|
|
BHUPATBHAI N.KALYANI (LEGAL HEIR)
|
|
|
CHANDRAKANT A.PATEL
|
|
|
CHHOTALAL POPATBHAI MEHTA
|
|
|
JYOTIN KANTILAL MEHTA
|
|
|
KIRITBHAI K.MEHTA
|
|
|
LALITBHAI KALYANI (LEGAL HEIR)
|
|
|
NIKUNJ VINODRAI PATEL (LEGAL HEIR)
|
|
|
NILESH VINODRAI PATEL (LEGAL HEIR)
|
|
|
PADMABEN NAGINDAS MEHTA
|
|
|
PUSHPABEN VINODRAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,19,694
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-JUL-2005
|
|
| 278 |
|
|
AAYUSH ENTERPRISES
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
MAHESH JOSHI
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,93,830
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2004
|
|
| 279 |
|
|
AB CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,50,696
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2007
|
|
| 280 |
|
|
ABA TRANSMISSION
|
|
|
|
ANIL N.D'SOUZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1373 |
