| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ABRAR AHMAD
|
|
|
|
IKRAR HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,59,527
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-MAY-2022
|
|
| 182 |
|
|
ABRAR RAHMAN
|
|
|
|
HAIPACK PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,10,581
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-DEC-2021
|
|
| 183 |
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
|
ADRINAB LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,51,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2016
|
|
| 184 |
|
|
ABUL AWAL BARLASKAR
|
|
|
|
ASSAM BENGAL POTATO TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,04,090
DEBTS RECOVERY TRIBUNAL,GUWAHATI
07-AUG-2019
|
|
| 185 |
|
|
ACHALA R.UPADHYAYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2009
|
|
| 186 |
|
|
ACHARIA ARUN DEV
|
|
|
|
GROWTH TECHNO PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,43,53,729
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JAN-2005
|
|
| 187 |
|
|
ACHIN KUMAR SINGHAL
|
|
|
|
R.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,19,09,072
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2026
|
|
| 188 |
|
|
ACHLESHWAR KELA
|
|
|
|
B.MANILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,20,232
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-AUG-2004
|
|
| 189 |
|
|
ACHUT V.HEGDE
|
|
|
|
ELECTREX (INDIA) LTD.
|
|
|
ELECTREX ROBIN INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,34,96,195
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-OCT-2008
|
|
| 190 |
|
|
ADARSH GUPTA
|
|
|
|
ENTERTAINMENT WORLD DEVELOPERS LTD.
|
|
|
TREASURE WORLD DEVELOPERS PVT.LTD.
|
|
|
INDORE TREASURE MARKET CITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,43,92,93,040
DEBTS RECOVERY TRIBUNAL, JAIPUR
07-OCT-2021
|
|
| 191 |
|
|
ADARSH KUMAR GARG
|
|
|
|
SINGH SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,89,122
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-SEP-2012
|
|
| 192 |
|
|
ADEEB M.GILANI
|
|
|
|
INDUSTRIAL HYDRAULICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,54,931
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2007
|
|
| 193 |
|
|
ADESH BIRLA
|
|
|
|
PROGRESSIVE POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,63,06,516
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-APR-2008
|
|
| 194 |
|
|
ADESH VEERKUMAR SHAH
|
|
|
|
METALWARE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,96,156
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2008
|
|
| 195 |
|
|
ADHITHIYA MAHESH
|
|
|
|
N.S.RAMARAO BODY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,63,55,970
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
06-OCT-2017
|
|
| 196 |
|
|
ADI K.MOTAFRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,82,869
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-AUG-2006
|
|
| 197 |
|
|
ADIL AHEMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,52,532
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 198 |
|
|
ADIL MOHAMMED ZAFFAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,43,073
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-FEB-2023
|
|
| 199 |
|
|
ADITI CHADHA
|
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,04,41,920
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 200 |
|
|
ADITI CHADHA
|
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,18,14,698
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 685 |
