| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ABHINANDAN INTEREXIM PVT.LTD.
|
|
|
|
ANAND KUMAR AGARWALA
|
|
|
NEENA AGARWALA
|
|
|
SUSHIL KUMAR CHOUDHARY
|
|
|
VIKASH KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| 322 |
|
|
ABHINAV INDUSTRIES
|
|
|
|
AMIT KUMAR
|
|
|
JOSHILA
|
|
|
TRIPTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JAN-2018
|
|
| 323 |
|
|
ABHINAV INFRASTRUCTURE DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,72,963
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2011
|
|
| 324 |
|
|
ABHINAV PRINTERS
|
|
|
|
BHUVNESH SHARMA
|
|
|
PREETI
|
|
|
TRIPTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,07,26,047
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 325 |
|
|
ABHINAV STEELS & POWER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
24-MAY-2019
|
|
| 326 |
|
|
ABHINAV STEELS & POWER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
17-MAY-2019
|
|
| 327 |
|
|
ABHIRAMI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,COIMBATORE
16-SEP-2016
|
|
| 328 |
|
|
ABHISHEK CONCRETE PVT.LTD.
|
|
|
|
SAJJAN KUMAR JAIN
|
|
|
SANJAI KUMAR JAIN
|
|
|
TARSEM JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-OCT-2021
|
|
| 329 |
|
|
ABHISHEK ENTERPRISES
|
|
|
|
KRISHNA KUMAR SINGH
|
|
|
NIRMALA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2025
|
|
| 330 |
|
|
ABHISHEK ENTERPRISES
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2019
|
|
| 331 |
|
|
ABHISHEK ENTERPRISES
|
|
|
|
NAVNEET JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAR-2021
|
|
| 332 |
|
|
ABHISHEK ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2014
|
|
| 333 |
|
|
ABHISHEK EXPORTS
|
|
|
|
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
|
|
| 334 |
|
|
ABHISHEK STEELS LTD.
|
|
|
|
HIMANSHU SANTARAM SHARMA
|
|
|
JATASHANKER RAMSHANKAR TRIPATHI
|
|
|
RAKESH SANTAN SHARMA
|
|
|
RUPRANJAN GAUR GOPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 335 |
|
|
ABHISHEK STEELS LTD.
|
|
|
|
HIMANSHU SANTARAM SHARMA
|
|
|
JATASHANKER RAMSHANKAR TRIPATHI
|
|
|
RAKESH SANTAN SHARMA
|
|
|
RUPRANJAN GAUR GOPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 336 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIDHIE
|
|
|
NIPUN BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,33,35,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2022
|
|
| 337 |
|
|
ABHISHREE RETAIL INDIA (OPC) PVT.LTD.
|
|
|
|
ABHISHEK SRIVASTAVA
|
|
|
SHREYANGI SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-JAN-2021
|
|
| 338 |
|
|
ABHIYAN CARGO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUL-2016
|
|
| 339 |
|
|
ABHIYAN GEMS
|
|
|
|
ANJANA MANIAR
|
|
|
ARTI SHAILESH PAREKH
|
|
|
MINAXI SURESH MANIAR
|
|
|
SHAILESH R.PAREKH
|
|
|
SURESH MANIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-NOV-2008
|
|
| 340 |
|
|
ABHIYAN GEMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,96,85,762
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 1373 |
