| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ABHAY RAM & SONS
|
|
|
|
MAMTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 302 |
|
|
ABHAYA LAND & FINANCE PVT.LTD.
|
|
|
|
GANAPATHI U.HEGDE
|
|
|
MEERAMURTHY
|
|
|
SUDARSHAN L.MANGALORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,12,61,048
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-JUN-2004
|
|
| 303 |
|
|
ABHI AUTOMOBILES
|
|
|
|
ANJANA JAIN
|
|
|
JITENDER JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-DEC-2017
|
|
| 304 |
|
|
ABHI CREATIONS
|
|
|
|
SHRUTI MISRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2016
|
|
| 305 |
|
|
ABHI ENTERPRISES
|
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 306 |
|
|
ABHI GEMS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,95,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JAN-2010
|
|
| 307 |
|
|
ABHIJAY FASTENERS
|
|
|
|
MAMTA PADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,96,904
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2019
|
|
| 308 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 309 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 310 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 311 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 312 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2019
|
|
| 313 |
|
|
ABHIJEET POWGEN LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 314 |
|
|
ABHIJIT LEATHER MATERIALS PVT.LTD.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 315 |
|
|
ABHIJIT MOTOR GARAGE
|
|
|
|
ABHIJIT HALDAR
|
|
|
ARIJIT HALDAR
|
|
|
ASHUTOSH HALDAR
|
|
|
KRISHNA HALDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 316 |
|
|
ABHIJOY CHEMICAL CO.
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
|
SHYAM JIVRAM THAKKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,08,680
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2004
|
|
| 317 |
|
|
ABHILASHA INDUSTRIES
|
|
|
|
ANJU VASHISHTA
|
|
|
MUKUL VASHISHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,68,88,038
DEBTS RECOVERY TRIBUNAL,DEHRADUN
09-SEP-2025
|
|
| 318 |
|
|
ABHIMANYU ENTERPRISES
|
|
|
|
ABHIMANYU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,93,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2024
|
|
| 319 |
|
|
ABHIMANYU HOSPITAL
|
|
|
|
JAI NARAYAN VERMA
|
|
|
NARESH KUMAR VERMA
|
|
|
POONAM
|
|
|
REKHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.80,87,790
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUN-2017
|
|
| 320 |
|
|
ABHINANDAN APPARELS PVT.LTD.
|
|
|
|
ASHOKE KUMAR BENGANI
|
|
|
GATU DEVI BENGANI
|
|
|
PANNALAL BENGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,27,356
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
26-JUL-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 1373 |
