| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,32,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2009
|
|
| 62 |
|
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.69,30,413
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-AUG-2007
|
|
| 63 |
|
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,32,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2010
|
|
| 64 |
|
|
A.A.GARTEX PVT.LTD.
|
|
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,44,52,431
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-MAY-2017
|
|
| 65 |
|
|
A.A.TRADING CO.
|
|
|
|
ABDUL WAHAB
|
|
|
ABDULLAH
|
|
|
NEELAM WAHAB
|
|
|
SHAMSUL HAQUE
|
|
|
TARAPADA MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,016
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUL-2018
|
|
| 66 |
|
|
A.B.INDUSTRIALS
|
|
|
|
BHARATI PATEL
|
|
|
BHUPENDRA M.GAJJAR
|
|
|
JAYANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-APR-2009
|
|
| 67 |
|
|
A.B.INDUSTRIALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2005
|
|
| 68 |
|
|
A.B.INDUSTRIALS
|
|
|
|
BHARATI PATEL
|
|
|
BHUPENDRA M.GAJJAR
|
|
|
JAYANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2008
|
|
| 69 |
|
|
A.B.INTERNATIONAL (INDIA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-SEP-2004
|
|
| 70 |
|
|
A.B.M.SEATING COLLECTION
|
|
|
|
ASHIM PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 71 |
|
|
A.B.SHAH & CO.
|
|
|
|
ATUL BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,53,508
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 72 |
|
|
A.B.SHAH & CO.
|
|
|
|
ATUL BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2011
|
|
| 73 |
|
|
A.C.DEALERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,50,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-JAN-2018
|
|
| 74 |
|
|
A.D.ASSOCIATES
|
|
|
|
ARUN VERMA
|
|
|
ASHA BATRA
|
|
|
DIVYA VERMA
|
|
|
RAM KISHORE VERMA
|
|
|
SANJAY BATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,32,47,822
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2024
|
|
| 75 |
|
|
A.D.ASSOCIATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2020
|
|
| 76 |
|
|
A.D.EXPORTS
|
|
|
|
ANITHA DINESH NAIR
|
|
|
DINESH NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2014
|
|
| 77 |
|
|
A.D.INFRA & TRANSPORT
|
|
|
|
DEV RAJ KASHYAP
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,76,921
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-MAY-2024
|
|
| 78 |
|
|
A.D.PACKERS
|
|
|
|
DHANANJAYA ANANT PANGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,26,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2004
|
|
| 79 |
|
|
A.D.RICE MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,41,13,940
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUN-2022
|
|
| 80 |
|
|
A.D.RICE MILLS LTD.
|
|
|
|
BHUPIN SINGH (LEGAL HEIR)
|
|
|
DALJIT SINGH
|
|
|
HARJIT SINGH
|
|
|
JASPAL SINGH (LEGAL HEIR)
|
|
|
JASVINDER KAUR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,94,44,884
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1373 |
