| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,06,870
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 342 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,63,482
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 343 |
|
|
ABHYUDYA GARMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,35,896
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| 344 |
|
|
ABILITY WINTRADE PVT.LTD.
|
|
|
|
GUNDEEPSINGH G.SOOD
|
|
|
JASMINE KAUR SOOD
|
|
|
RAJINDRA SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2015
|
|
| 345 |
|
|
ABOHAR BIO COAL COMPLEX
|
|
|
|
S.C.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,14,076
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2005
|
|
| 346 |
|
|
ABRAR & BROS
|
|
|
|
MOHD.ABRAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,85,870
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-MAY-2022
|
|
| 347 |
|
|
ABROL FINANCE CO.PVT.LTD.
|
|
|
|
JASBIR SINGH SEHGAL
|
|
|
KASTURILAL KHOSLA
|
|
|
KULDIP KAUR ABROL
|
|
|
SARDAR SINGH ABROL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,26,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2005
|
|
| 348 |
|
|
ABROL FINANCE CO.PVT.LTD.
|
|
|
|
GURINDER SINGH BAWA
|
|
|
JASBIR SINGH SEHGAL
|
|
|
KASTURILAL KHOSLA
|
|
|
KULDIP KAUR ABROL
|
|
|
RAJVINDER SINGH
|
|
|
SARDAR SINGH ABROL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.74,26,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2008
|
|
| 349 |
|
|
ABS BHATTA UDYOG
|
|
|
|
ASHOK KUMAR
|
|
|
BANWARI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2018
|
|
| 350 |
|
|
ABS MOTORS
|
|
|
|
AMIN ALI KHAN
|
|
|
SAMIM BANU
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,62,20,502
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JAN-2025
|
|
| 351 |
|
|
ABSOLUTE CONSULTANTS PVT.LTD.
|
|
|
|
AKHILESH PANDEY
|
|
|
RAJESH PANDEY
|
|
|
RAMDEO PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,74,98,602
DEBTS RECOVERY TRIBUNAL,RANCHI
08-JAN-2019
|
|
| 352 |
|
|
ABSOLUTE FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
MURALIMANOHAR B.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,25,07,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2007
|
|
| 353 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
PRADEEP D.CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2015
|
|
| 354 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
KIRTIBEN P.PATEL
|
|
|
PANKAJBHAI H.PATEL
|
|
|
SANDEEP CHAWLA
|
|
|
SUBHASH CHANDRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2017
|
|
| 355 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
PANKAJBHAI H.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUL-2019
|
|
| 356 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
DEEPAK CHAWLA
|
|
|
KIRTIBEN P.PATEL
|
|
|
KULJIT SURI
|
|
|
PANKAJBHAI H.PATEL
|
|
|
PRADEEP D.CHAWLA
|
|
|
SANDEEP CHAWLA
|
|
|
SUBHASH CHANDRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2015
|
|
| 357 |
|
|
ABSOLUTE PETROLEUM
|
|
|
|
SHAILENDER KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-APR-2023
|
|
| 358 |
|
|
ABTEXT NARROW FABRICS
|
|
|
|
KISHOR BHAGWAN GAWAI
|
|
|
VARSHA RAJAN PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2014
|
|
| 359 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
ADITYA BANSAL
|
|
|
ATUL BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,55,20,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2025
|
|
| 360 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
ANIL WADHWA
|
|
|
ASHU WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,41,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 1373 |
