| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
A.W.CHEMICALS LTD.
|
|
|
|
AHSAN AHMED SIDDIQUE
|
|
|
WASEEN BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2004
|
|
| 162 |
|
|
A.Y.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,63,032
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2005
|
|
| 163 |
|
|
A-1 AUTO PVT.LTD.
|
|
|
|
MANPREETSINGH AMRIKSINGH VIJAN (LEGAL HEIR)
|
|
|
NIRMALA LALCHAND TILANI (AKA.NIRMALA VISHINDAS DEVJANI)
|
|
|
NIRMALA VISHINDAS DEVJANI (AKA.NIRMALA LALCHAND TILANI)
|
|
|
PRADEEP LALCHAND TILANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,97,08,107
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2019
|
|
| 164 |
|
|
A-1 AUTO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2012
|
|
| 165 |
|
|
A-1 DIE CASTERS
|
|
|
|
PRADIP NANU NATARAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 166 |
|
|
A-1 ENVELOPES
|
|
|
|
RAFIQUE MOINUDDIN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2019
|
|
| 167 |
|
|
A-1 INTERNATIONAL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 168 |
|
|
A-1 INTERNATIONAL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 169 |
|
|
A-1 MILK & FOODS CORP.
|
|
|
|
ANIL HIRANAND RAJWANI
|
|
|
DILIP HIRANAND RAJWANI
|
|
|
HARESH HIRANAND RAJWANI
|
|
|
NIRMALA HIRANAND RAJWANI
|
|
|
SUNIL HIRANAND RAJWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-AUG-2013
|
|
| 170 |
|
|
A-1 READY MIX CONCRETE
|
|
|
|
DEEPAK KUMAR GOEL
|
|
|
JEET PAL CHAUDHARY (CO-BORROWER)
|
|
|
PRADEEP CHAUDHARY
|
|
|
RANJEET MALIK (CO-BORROWER)
|
|
|
SASHI KANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,83,443
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 171 |
|
|
A-1 ZAMEER EXPORTS
|
|
|
|
PRAKASH R.SAIGAL
|
|
|
RAJA RANI RAMNATH SAIGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,20,993
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2004
|
|
| 172 |
|
|
AA RR CARRIERS
|
|
|
|
RAVI SHANKAR
|
|
|
SAMMAT KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 173 |
|
|
AAA ENTERPRISE
|
|
|
|
AFSAR ALI
|
|
|
ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-NOV-2024
|
|
| 174 |
|
|
AAA INDUSTRIAL ASSOCIATES
|
|
|
|
SUSHILA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,21,826
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2023
|
|
| 175 |
|
|
AAA PAPER MARKETING LTD.
|
|
|
|
ARUN GOEL
|
|
|
DEEPAK MITTAL
|
|
|
KAPIL MITTAL
|
|
|
PRAMOD AGGARWAL
|
|
|
RAM BALAK
|
|
|
SANJAY SWAROOP BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUN-2022
|
|
| 176 |
|
|
AAA PAPER MARKETING LTD.
|
|
|
|
MANISH GARG
|
|
|
PANKAJ MISHRA
|
|
|
VANDINI GOEL
|
|
|
VINEETA GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,67,69,115
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2021
|
|
| 177 |
|
|
AADESH ENTERPRISES
|
|
|
|
DINESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,88,369
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-FEB-2025
|
|
| 178 |
|
|
AADHAR ENTERPRISES
|
|
|
|
RADHE SHYAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,72,670
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-MAR-2023
|
|
| 179 |
|
|
AADHAR INFRAHOLDING LTD.
|
|
|
|
RAHUL KUMAR SHARMA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,04,427
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-SEP-2018
|
|
| 180 |
|
|
AADI BEST CONSORTIUM PVT.LTD.
|
|
|
|
JAYANT SARJEET RAWAL
|
|
|
MALLIKA RAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1373 |
