| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ADARSH KUMAR GARG
|
|
|
|
SINGH SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,89,122
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-SEP-2012
|
|
| 182 |
|
|
ADEEB M.GILANI
|
|
|
|
INDUSTRIAL HYDRAULICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,54,931
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2007
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
ADESH VEERKUMAR SHAH
|
|
|
|
METALWARE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,96,156
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2008
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
ADI K.MOTAFRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,82,869
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-AUG-2006
|
|
| 187 |
|
|
ADIL AHEMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,52,532
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 188 |
|
|
ADIL MOHAMMED ZAFFAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,43,073
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-FEB-2023
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
ADITI CHADHA
|
|
|
|
B N GLOBAL PVT.LTD.
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,84,81,045
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 192 |
|
|
ADITI GOEL
|
|
|
|
RM TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,12,54,867
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2025
|
|
| 193 |
|
|
ADITYA B.BHANDARY
|
|
|
|
BHANDARI METALLURGICAL CORP.LTD.
|
|
|
BHANDARI PRECISION BALLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,63,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2010
|
|
| 194 |
|
|
ADITYA BANSAL
|
|
|
|
BEETA PROMOTERS PVT.LTD.
|
|
|
DIVYAJYOTI ENTERPRISES PVT.LTD.
|
|
|
NCR PROPERTIES PVT.LTD.
|
|
|
PROGRESSIVE BUILDTECH PVT.LTD.
|
|
|
JASSUM ESTATES PVT.LTD.
|
|
|
JASSUM EXPO PVT.LTD.
|
|
|
INDO ASIAN CONSTRUCTION PVT.LTD.
|
|
|
DUGMAN ENGINEERS PVT.LTD.
|
|
|
ECOTECH BUILDCON PVT.LTD.
|
|
|
INSTRONICS TRADING PVT.LTD.
|
|
|
YORK'S HOTELS PVT.LTD.
|
|
|
JASSUM TOWERS PVT.LTD.
|
|
|
ADITYA INFRACON PVT.LTD.
|
|
|
MIRAZ OVERSEAS PVT.LTD.
|
|
|
MOUNT VALLEY ESTATES PVT.LTD.
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
JASSUM PROPCON PROJECTS PVT.LTD.
|
|
|
RITISHA DEVELOPERS & PROMOTERS PVT.LTD.
|
|
|
GALAXY COLONISERS PVT.LTD.
|
|
|
SHEEL BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,55,20,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2025
|
|
| 195 |
|
|
ADITYA CHIRIMAR
|
|
|
|
DHANOOLALL & SONS EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,16,73,531
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-AUG-2004
|
|
| 196 |
|
|
ADITYA KUMAR JAJODIA
|
|
|
|
ASSAM CO.INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,25,17,626
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-APR-2022
|
|
| 197 |
|
|
ADITYA KUMAR MORE
|
|
|
|
ARNAV FINANCIAL SERVICES PVT.LTD.
|
|
|
OLIVE TEA PLANTATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,08,24,373
DEBTS RECOVERY TRIBUNAL,GUWAHATI
28-JUL-2017
|
|
| 198 |
|
|
ADITYA N.SHAH
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,05,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2006
|
|
| 199 |
|
|
ADITYA NIRMAL SHAH
|
|
|
|
PREM PACKAGING
|
|
|
WHITE LINER CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,27,033
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2007
|
|
| 200 |
|
|
ADITYA RISHIPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,230
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 643 |
