| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-APR-2010
|
|
| 182 |
|
|
AARAV SHARMA
|
|
|
|
MOTI TRADER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,25,210
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 183 |
|
|
AARIF ALI
|
|
|
|
SAHARA CATTLE FEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-FEB-2022
|
|
| 184 |
|
|
AARISH KALRA
|
|
|
|
S.K.AGROS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,13,72,177
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-APR-2023
|
|
| 185 |
|
|
AARNAV SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,41,808
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2024
|
|
| 186 |
|
|
AARTHI PRAKASH GUNDUKA
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 187 |
|
|
AARTI
|
|
|
|
NEWTECH LA PALACIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,63,561
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 188 |
|
|
AARTI AGARWAL
|
|
|
|
ANGEL BOOK TRADER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,733
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 189 |
|
|
AARTI AGARWAL
|
|
|
|
UNICRAFT INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-FEB-2018
|
|
| 190 |
|
|
AARTI AHUJA
|
|
|
|
DIGVIJAY COMMERCIAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,40,73,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-SEP-2004
|
|
| 191 |
|
|
AARTI AJIT DAMLE
|
|
|
|
SAMARTH ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2007
|
|
| 192 |
|
|
AARTI BAGGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-JUL-2018
|
|
| 193 |
|
|
AARTI BAHUGUNATH SINGH
|
|
|
|
PARATUS REAL ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,52,142
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-JUN-2022
|
|
| 194 |
|
|
AARTI BHARADWAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-DEC-2017
|
|
| 195 |
|
|
AARTI BILLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JAN-2019
|
|
| 196 |
|
|
AARTI CHANDEL
|
|
|
|
MAGMA FINCORP LTD.
|
|
|
CHANDEL ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 197 |
|
|
AARTI DINESH NAYAK
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 198 |
|
|
AARTI DINESH NAYAK
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 199 |
|
|
AARTI DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,19,625
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-NOV-2020
|
|
| 200 |
|
|
AARTI DIXIT
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 3715 |
