| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,64,497
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2011
|
|
| 282 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,00,997
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2011
|
|
| 283 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2009
|
|
| 284 |
|
|
ABALONE,THE
|
|
|
|
ILORA MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,08,087
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-NOV-2022
|
|
| 285 |
|
|
ABANI TRADEXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-AUG-2019
|
|
| 286 |
|
|
ABAQS BUILDING SYSTEMS PVT.LTD.
|
|
|
|
MOHAMMED IQBAL COATWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 287 |
|
|
ABC AGENCIES
|
|
|
|
ABDUL SATTAR
|
|
|
K.L.KHANNA
|
|
|
KAPIL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAR-2015
|
|
| 288 |
|
|
ABC CLOTHING INC.
|
|
|
|
SUMIT CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,10,38,841
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2023
|
|
| 289 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 290 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
|
BHAVESH HARIDASS THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,40,84,88,177
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-MAR-2019
|
|
| 291 |
|
|
ABC DECOR & ARTS
|
|
|
|
POOJA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,87,681
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2025
|
|
| 292 |
|
|
ABCOM ENGINEERS
|
|
|
|
ANIL UDESHI
|
|
|
BHARAT GHULATI
|
|
|
DEEPAK UDESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2006
|
|
| 293 |
|
|
ABDIN ENTERPRISES & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,32,289
DEBTS RECOVERY TRIBUNAL,PATNA
05-APR-2024
|
|
| 294 |
|
|
ABEL MACHINES
|
|
|
|
ADITYA BONDWAL
|
|
|
NATASHA BONDWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,05,004
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JAN-2025
|
|
| 295 |
|
|
ABG INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 296 |
|
|
ABG SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 297 |
|
|
ABHAR INTERNATIONAL
|
|
|
|
BHUPENDRA KUMAR MANILAL CHAUHAN
|
|
|
CHHAYA BHUPENDRAKUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 298 |
|
|
ABHAY BRICK FIELD
|
|
|
|
ABHAY RAJ TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-DEC-2014
|
|
| 299 |
|
|
ABHAY COLOUR CO.
|
|
|
|
MUKUL SASPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,98,396
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-AUG-2023
|
|
| 300 |
|
|
ABHAY MARINE PROJECTS PVT.LTD.
|
|
|
|
JAGDISH SINGH KHOKHAR
|
|
|
MARIA LAURA NARONHA DA COSTA KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,239
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1373 |
