| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ABHIJIT
|
|
|
|
HOTEL SANDEEP DHABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2014
|
|
| 182 |
|
|
ABHIJIT BHATTACHARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,12,116
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-JUN-2019
|
|
| 183 |
|
|
ABHIJIT CHANDRASEN PULEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2008
|
|
| 184 |
|
|
ABHIJIT JITENDRANATH SHARMA
|
|
|
|
GEOTEL INFORMATION TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAR-2011
|
|
| 185 |
|
|
ABHIJIT KUMAR BHAGAT
|
|
|
|
LARK INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-MAY-2022
|
|
| 186 |
|
|
ABHIJIT MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,01,839
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
11-MAR-2019
|
|
| 187 |
|
|
ABHIJIT NARAYAN DATAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2015
|
|
| 188 |
|
|
ABHIJIT SARKAR
|
|
|
|
M.G.M.SHOES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,26,141
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2010
|
|
| 189 |
|
|
ABHIJIT SARKAR
|
|
|
|
KUMAR SHOE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JAN-2013
|
|
| 190 |
|
|
ABHIJIT SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,29,225
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
16-JAN-2018
|
|
| 191 |
|
|
ABHILASHA CHOWDHURY
|
|
|
|
TANNERY ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,44,581
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
26-JUL-2004
|
|
| 192 |
|
|
ABHILASHA GIER
|
|
|
|
TDI REALCON PVT.LTD.
|
|
|
TDI INFRACORP LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,99,449
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-AUG-2022
|
|
| 193 |
|
|
ABHILASHA MANOHAR GAOKAR
|
|
|
|
KONKAN CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2013
|
|
| 194 |
|
|
ABHILASHA RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JUL-2019
|
|
| 195 |
|
|
ABHIMANYU
|
|
|
|
ABHIMANYU ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,93,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2024
|
|
| 196 |
|
|
ABHIMANYU D.KABIR
|
|
|
|
G T K CONSTRUCTION PVT.LTD.
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2014
|
|
| 197 |
|
|
ABHIMANYU D.KABIR
|
|
|
|
G T K CONSTRUCTION PVT.LTD.
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2014
|
|
| 198 |
|
|
ABHIMANYU DASHRATH GAIKWAD
|
|
|
|
OM SHANTI TYRE SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JAN-2010
|
|
| 199 |
|
|
ABHIMANYU PRATAP SINGH TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
01-NOV-2021
|
|
| 200 |
|
|
ABHIMANYU PRATAP SINGH TYAGI
|
|
|
|
SAIGON INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1248 |
