| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
ADISHAKTI RICE MILL
|
|
|
|
RAM JI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-APR-2018
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
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
|
|
| 185 |
|
|
ADITYA AGENCIES
|
|
|
|
ADITYA PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2025
|
|
| 186 |
|
|
ADITYA CHEMTEC PVT.LTD.
|
|
|
|
ADITYA KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAR-2023
|
|
| 187 |
|
|
ADITYA ELECTRONICS
|
|
|
|
MUKESH KUMAR VERMA
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-OCT-2021
|
|
| 188 |
|
|
ADITYA IMPORT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2015
|
|
| 189 |
|
|
ADITYA TEX-STYLE INDUSTRIEIS
|
|
|
|
MUKESH LAXMIKANT BAGLA
|
|
|
RANJANA MUKESH BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2011
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
ADRINAB LEATHERS
|
|
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
SHAIKH MEHFOOZ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2014
|
|
| 192 |
|
|
ADSONS ENTERPRISES
|
|
|
|
RAJENDRAKUMAR RAMBALI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2013
|
|
| 193 |
|
|
ADTV COMMUNICATIONS PVT.LTD.
|
|
|
|
SHASHI BHUSHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,55,776
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2023
|
|
| 194 |
|
|
ADVANCE NAVOTPAD SURFACTANTS LTD.
|
|
|
|
ASHOK MAHINDRU
|
|
|
ASHUTOSH MAHINDRU
|
|
|
ATUL MAHINDRU
|
|
|
SHEOPAL YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,98,22,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2022
|
|
| 195 |
|
|
ADWIK HOMES PVT.LTD.
|
|
|
|
MANNI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2021
|
|
| 196 |
|
|
ADWYN IMPEX PVT.LTD.
|
|
|
|
ARUN KUMAR JHAJHARIYA
|
|
|
NEERAJ CHAUHAN
|
|
|
RASHI JHAJHARIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-JAN-2022
|
|
| 197 |
|
|
AEZ INFRATECH PVT.LTD.
|
|
|
|
MANOJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,68,862
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
02-SEP-2023
|
|
| 198 |
|
|
AFSARA CHOORI CENTRE
|
|
|
|
MAHADEV PRASAD
|
|
|
MANISH PAL
|
|
|
MOHD.AMIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2016
|
|
| 199 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
ARUSHI SHARMA
|
|
|
NAVEEN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 200 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
AMIT KUMAR DUSAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 424 |
