| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ADBUL QAIYUM & BROTHERS
|
|
|
|
ADBUL QAIYUM
|
|
|
ALTAB GAUHAR
|
|
|
KAHAKASA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,30,886
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-DEC-2019
|
|
| 182 |
|
|
ADD AUTOMATION
|
|
|
|
ARCHANA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-MAR-2025
|
|
| 183 |
|
|
ADDYAPOLLO PROJECTS PVT.LTD.
|
|
|
|
BHAVANA SINGH
|
|
|
KAMALJEET KAUR
|
|
|
KRANTI KUMAR SINGH
|
|
|
PRADEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-SEP-2008
|
|
| 184 |
|
|
ADHANA ENTERPRISES
|
|
|
|
LOBER ADHANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2017
|
|
| 185 |
|
|
ADHAR SHRI INFRATECH PVT.LTD.
|
|
|
|
CHANDRAVATI GUPTA
|
|
|
JAI KISHAN GUPTA
|
|
|
KAUSHAL KUMAR MISHRA
|
|
|
SARITA CHAUHAN
|
|
|
SURJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-SEP-2019
|
|
| 186 |
|
|
ADHIKARI NURSERY
|
|
|
|
MADHUMITA ADHIKARI
|
|
|
SUTANU ADHIKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,31,723
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-MAY-2016
|
|
| 187 |
|
|
ADHUNIK POUDH GHAR
|
|
|
|
AKHILESH KUMAR SINGH (AKA.AKHILESH SINGH)
|
|
|
AKHILESH SINGH (AKA.AKHILESH KUMAR SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2025
|
|
| 188 |
|
|
ADINATH INFRASTRUCTURE SINGH
|
|
|
|
SANTOSH PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,95,748
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 189 |
|
|
ADINATH REROLLING PVT.LTD.
|
|
|
|
AJAY NAGINDAS GANDHI
|
|
|
HEMANT MAVJIBHAI DEDHIA
|
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
PRITESH KIRTIKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-SEP-2013
|
|
| 190 |
|
|
ADINATH TRADING CO.
|
|
|
|
JITENDRA PATNI
|
|
|
PREETI PATNI
|
|
|
RUPALI PATNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,90,811
DEBTS RECOVERY TRIBUNAL,JAIPUR
05-OCT-2023
|
|
| 191 |
|
|
ADISHAKTI RICE MILL
|
|
|
|
RAM JI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-APR-2018
|
|
| 192 |
|
|
ADITI EXPRESS CARGO INDIA PVT.LTD.
|
|
|
|
HEENA LAKHANI
|
|
|
PRASHANT N.LAKHANI
|
|
|
VENKATRAMAN NATRAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2016
|
|
| 193 |
|
|
ADITI GOVIND AMBARDEKAR CHEMICALS PVT.LTD.
|
|
|
|
GOVIND RAMCAHNDRA AMBARDEKAR
|
|
|
SURESH ANANT GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JAN-2013
|
|
| 194 |
|
|
ADITYA AGENCIES
|
|
|
|
ADITYA PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2025
|
|
| 195 |
|
|
ADITYA CHEMTEC PVT.LTD.
|
|
|
|
ADITYA KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAR-2023
|
|
| 196 |
|
|
ADITYA ELECTRONICS
|
|
|
|
MUKESH KUMAR VERMA
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-OCT-2021
|
|
| 197 |
|
|
ADITYA ENTERPRISES
|
|
|
|
GYANENDRA KUMAR
|
|
|
SUMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,76,747
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2025
|
|
| 198 |
|
|
ADITYA IMPORT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2015
|
|
| 199 |
|
|
ADITYA TEX-STYLE INDUSTRIEIS
|
|
|
|
MUKESH LAXMIKANT BAGLA
|
|
|
RANJANA MUKESH BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2011
|
|
| 200 |
|
|
ADORE LIFESCIENCE PVT.LTD.
|
|
|
|
KARAN BALI
|
|
|
SHVETA BALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,13,92,727
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 443 |
