| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A.LATEEF & BROTHERS
|
|
|
|
LATEEF ABDUL KHATRI
|
|
|
MOHAMMED KASAM TANWAR
|
|
|
MOHAMMED OOMAR DALKHANIA
|
|
|
WAHID ABDUL KHATRI
|
|
|
YAQUB NASSEMUDDIN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2009
|
|
| 122 |
|
|
A.M.AGENCIES
|
|
|
|
AMIT KUMAR TIWARI
|
|
|
S.M.HASEEN
|
|
|
SYED KALEEM AKHTAR
|
|
|
YAMEENA KIDWAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-JUN-2026
|
|
| 123 |
|
|
A.M.BOOK STALL
|
|
|
|
MD.ABDUL MANNAN MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,89,184
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
02-MAY-2018
|
|
| 124 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
|
|
|
ROSHANLAL BHALOTHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,22,843
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-FEB-2015
|
|
| 125 |
|
|
A.M.ENTERPRISES
|
|
|
|
ALPIKA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-SEP-2023
|
|
| 126 |
|
|
A.M.ENTERPRISES
|
|
|
|
AKBAR ALI
|
|
|
IRFAN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 127 |
|
|
A.M.INTERNATIONAL
|
|
|
|
PANKAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2019
|
|
| 128 |
|
|
A.N.PANDEY & SONS STONE AGGREGATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 129 |
|
|
A.P.ENTERPRISE
|
|
|
|
ARUP PAUL
|
|
|
SANDHYA RANI DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,13,191
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2018
|
|
| 130 |
|
|
A.P.ENTERPRISES
|
|
|
|
HARVINDER SINGH
|
|
|
NARENDAR SHARMA
|
|
|
SATNAM KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,528
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2024
|
|
| 131 |
|
|
A.P.PACKAGING INDUSTRIES
|
|
|
|
PINKI HALDER
|
|
|
PRABAL BHATTACHARJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-NOV-2016
|
|
| 132 |
|
|
A.P.S.ELECTRO STAMPING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,23,00,000
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
04-SEP-2005
|
|
| 133 |
|
|
A.P.TRADERS
|
|
|
|
SUBHASH CHANDER CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,37,45,172
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 134 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2006
|
|
| 135 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAR-2005
|
|
| 136 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 137 |
|
|
A.PATVE SONS & CO.
|
|
|
|
ABDUL KADAR RAZAK PATVE
|
|
|
HUSSAIN MIA ABDUL RAZAK PATWE
|
|
|
NAZEER AHMED ABDUL RAZAK PATVE
|
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
YUSUF SAIFUDDIN PATVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 138 |
|
|
A.PERUMAL & CO.
|
|
|
|
JAYALAKSHMI (LEGAL REPRESENTATIVE)
|
|
|
K.JAYALAKSHMI
|
|
|
P.NATARAJAN (LEGAL REPRESENTATIVE)
|
|
|
P.SELVAKUMAR (LEGAL REPRESENTATIVE)
|
|
|
P.SHANMUGAM (LEGAL REPRESENTATIVE)
|
|
|
P.SUBRAMANI (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,37,559
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-OCT-2004
|
|
| 139 |
|
|
A.R.C.ELECTRODES MANUFACTURING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,97,442
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2004
|
|
| 140 |
|
|
A.R.C.ELECTRODES MANUFACTURING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.65,20,034
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1451 |
