| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.K.M.OBAIDUL HOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| 2 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 3 |
|
|
AASHISH ARVIND MULYE
|
|
|
|
PROSPECT MOVERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,15,89,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 4 |
|
|
ABDUL HAKIM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| 5 |
|
|
ABHIJIT BARMAN
|
|
|
|
SONALI AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 6 |
|
|
ABHIJIT HALDAR
|
|
|
|
ABHIJIT MOTOR GARAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 7 |
|
|
ABHIK A.VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 8 |
|
|
ABHISHEK AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,24,160
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 9 |
|
|
ABHISHEK BALONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,29,517
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-JUN-2018
|
|
| 10 |
|
|
ABU BAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-MAR-2018
|
|
| 11 |
|
|
ADIL MOHAMMED ZAFFAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,04,573
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2017
|
|
| 12 |
|
|
ADITYA TOMAR
|
|
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
|
JAYPEE INFRATECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 13 |
|
|
AFIKUL SHIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,69,26,601
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 14 |
|
|
AGARWAL NARAYAN BNAGIRTHMAL
|
|
|
|
NARAYAN SILK & SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2017
|
|
| 15 |
|
|
AHAMAD ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,89,599
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 16 |
|
|
AHSAN HASSAN DARVESH
|
|
|
|
TECHNOVAA PLASTIC INDUSTRIES PVT.LTD.
|
|
|
TECHNOVAA INDUSTRIES LLC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JAN-2019
|
|
| 17 |
|
|
AJAY DESAI
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| 18 |
|
|
AJAY KUMAR MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,58,139
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
02-MAY-2018
|
|
| 19 |
|
|
AJAY NIMANI
|
|
|
|
MAGNACOM INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.98,54,981
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2006
|
|
| 20 |
|
|
AJAY V.MEHTA
|
|
|
|
MEERA SHIP BREAKING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,35,75,234
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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