| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A C MART
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,82,06,955
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
22-AUG-2023
|
|
| 22 |
|
|
A D INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,13,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
18-SEP-2019
|
|
| 23 |
|
|
A D INSULATIONS
|
|
|
|
AKASH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,02,10,485
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 24 |
|
|
A FRESH FOOD CO.
|
|
|
|
YOGESH SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,80,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2016
|
|
| 25 |
|
|
A G FORGINGS PVT.LTD.
|
|
|
|
R.LAKSHMICHAND
|
|
|
VASUDEVA ASRANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,88,677
DEBTS RECOVERY TRIBUNAL,BANGALORE
30-APR-2012
|
|
| 26 |
|
|
A G TRADEVISION LLP
|
|
|
|
SAVITA GUPTA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-DEC-2021
|
|
| 27 |
|
|
A I S INTERNATIONAL
|
|
|
|
AJAYKUMAR JINDAL
|
|
|
REKHA JINDAL
|
|
|
ROMTIDEVI JINDAL
|
|
|
SANWARLAL JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,14,70,771
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2006
|
|
| 28 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-MAR-2022
|
|
| 29 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
|
AMIT P.WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-APR-2018
|
|
| 30 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-MAR-2022
|
|
| 31 |
|
|
A J M D & CO.
|
|
|
|
ASHOK KUMAR
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JUN-2022
|
|
| 32 |
|
|
A K ASSOCIATES
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.66,75,308
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-NOV-2019
|
|
| 33 |
|
|
A K P GEMS & JEWELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,46,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-JUL-2019
|
|
| 34 |
|
|
A K PLASTIC
|
|
|
|
ASHOK KUMAR BHUTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2021
|
|
| 35 |
|
|
A M FLOORING
|
|
|
|
ANJAN ROY
|
|
|
ARUNA GHOSH
|
|
|
ILA ROY
|
|
|
INDRANATH GANGULY
|
|
|
MAHUA GANGULY
|
|
|
SUJATA ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,12,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-JUN-2016
|
|
| 36 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RANJOT SINGH BHATI
|
|
|
SONAM BHATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,13,712
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-NOV-2018
|
|
| 37 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.84,26,554
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-JAN-2020
|
|
| 38 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
|
VISHAL KAUSHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.81,11,384
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 39 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
INDRANI CHOUDHARY
|
|
|
TAPAN CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.73,86,358
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2018
|
|
| 40 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
HIMANI ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,37,319
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1341 |
