| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2016
|
|
| 162 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 163 |
|
|
AAKRITI
|
|
|
|
SHREE SHYAM TIMBER & PLYWOOD CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAR-2022
|
|
| 164 |
|
|
AAKRITI KANTOR
|
|
|
|
PENTACLE CLOTHING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,14,12,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2022
|
|
| 165 |
|
|
AAKRUTI RAMANBHAI PATEL
|
|
|
|
ORBIT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,34,44,337
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-DEC-2024
|
|
| 166 |
|
|
AALAP DILIP UPADHYAY
|
|
|
|
SCRUTINY SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2018
|
|
| 167 |
|
|
AALIA HASAN
|
|
|
|
K SONI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,67,783
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2017
|
|
| 168 |
|
|
AALIA HASAN
|
|
|
|
K SONI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,42,425
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUN-2018
|
|
| 169 |
|
|
AALIYA
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| 170 |
|
|
AALIYA
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-APR-2026
|
|
| 171 |
|
|
AALOK KUMAR
|
|
|
|
JKG CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,82,190
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAY-2019
|
|
| 172 |
|
|
AAMAR JANARDHAN SADHYE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,41,958
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2021
|
|
| 173 |
|
|
AAMIN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,020
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-SEP-2021
|
|
| 174 |
|
|
AAMIR QURAISHI
|
|
|
|
EXCEEDOUS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 175 |
|
|
AANCHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,50,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 176 |
|
|
AANCHAL CHHABRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 177 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
|
HAZARILAL S.VARMA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,55,989
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2007
|
|
| 178 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
|
HAZARILAL S.VARMA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2008
|
|
| 179 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-APR-2010
|
|
| 180 |
|
|
AARAV SHARMA
|
|
|
|
MOTI TRADER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,25,210
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 3612 |
