| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
A2Z INFRA ENGINEERING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,70,34,104
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
AAA ENTERPRISE
|
|
|
|
AFSAR ALI
|
|
|
ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-NOV-2024
|
|
| 184 |
|
|
AAA INDUSTRIAL ASSOCIATES
|
|
|
|
SUSHILA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,21,826
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2023
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
AADESH ENTERPRISES
|
|
|
|
DINESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,88,369
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-FEB-2025
|
|
| 188 |
|
|
AADHAR ENTERPRISES
|
|
|
|
RADHE SHYAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,72,670
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-MAR-2023
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
AADI BEST CONSORTIUM PVT.LTD.
|
|
|
|
JAYANT SARJEET RAWAL
|
|
|
MALLIKA RAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2022
|
|
| 191 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2014
|
|
| 192 |
|
|
AADIL MALIK CLOTH HOUSE
|
|
|
|
SAMINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-MAR-2022
|
|
| 193 |
|
|
AADINATH TRADERS
|
|
|
|
NIHARIKA JAIN
|
|
|
PRABHAT JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
10-MAY-2023
|
|
| 194 |
|
|
AADITYA INDUSTRIAL GASES
|
|
|
|
PARESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,156
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2024
|
|
| 195 |
|
|
AADYA ENTERPRISES
|
|
|
|
AADYA LAXMI
|
|
|
ANANTA LAXMI
|
|
|
DEVINA LAXMI
|
|
|
OJASH SHANKAR
|
|
|
SHWETA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2019
|
|
| 196 |
|
|
AADYA ENTERPRISES
|
|
|
|
AADYA LAXMI
|
|
|
ANANTA LAXMI
|
|
|
DEVINA LAXMI
|
|
|
OJASH SHANKAR
|
|
|
SHWETA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,17,162
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAR-2026
|
|
| 197 |
|
|
AAFIYA EYE CARE CENTRE
|
|
|
|
RIJWAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2025
|
|
| 198 |
|
|
AAFRA TOURS & TRAVELS
|
|
|
|
KHUSHANUR A.REHMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2019
|
|
| 199 |
|
|
AAHNAA ALLOYS
|
|
|
|
KARIM A.DHANANI
|
|
|
MAYANK M.JANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 200 |
|
|
AAI AMBA TRADE INVEST
|
|
|
|
PRADEEP J.MANGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1435 |
