| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.R.ELECTRICALS
|
|
|
|
RAJENDRA UDAY RAJ BHARADWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,PUNE
14-OCT-2015
|
|
| 142 |
|
|
A.R.ENTERPRISES
|
|
|
|
NADEEM ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,93,800
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 143 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 144 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 145 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 146 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 147 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 148 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
RANJIT JARNAIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 149 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 150 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2013
|
|
| 151 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 152 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 153 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 154 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 155 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 156 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 157 |
|
|
A.R.INFRATECH
|
|
|
|
VASHIMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,954
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2019
|
|
| 158 |
|
|
A.R.K.ENTERPRISES
|
|
|
|
AAS MOHD.KHAN
|
|
|
ABDUL QADIR
|
|
|
MOHD.RASHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,00,84,115
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JUL-2026
|
|
| 159 |
|
|
A.R.STEEL ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,94,02,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2010
|
|
| 160 |
|
|
A.S.CONSTRUCTIONS
|
|
|
|
RAMGOPAL B.JAJODIA
|
|
|
USHA R.JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-OCT-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1451 |
