| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AAKAR BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
12-MAY-2003
|
|
| 202 |
|
|
AAKAR KALA & KRIDA MANDAL
|
|
|
|
BALIRAM BHIMRAO WAGH
|
|
|
CHANDRAKANT NIMBA WAGH
|
|
|
GOKUL RAMCHANDRA BAWISKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2015
|
|
| 203 |
|
|
AAKAR SALES AGENCY PVT.LTD.
|
|
|
|
RUPESH GUPTA
|
|
|
VARSHA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 204 |
|
|
AAKASH FASHION & DECORS
|
|
|
|
SANJEEV KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,88,104
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2018
|
|
| 205 |
|
|
AAKILA CREATIONS
|
|
|
|
ARBAAZ AHAMA SIDDIQUI
|
|
|
ASHRAF AHAMAD SIDDIQUI (LEGAL HEIR)
|
|
|
IRFAN ALI
|
|
|
KANEEZ FATIMA (LEGAL HEIR)
|
|
|
MOHD.DANISH KHAN
|
|
|
PARVEEN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 206 |
|
|
AAKRITI FASHION
|
|
|
|
PAWAN KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,64,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2020
|
|
| 207 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2011
|
|
| 208 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2019
|
|
| 209 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2017
|
|
| 210 |
|
|
AAKRUTI DISTRIBUTORS & SUPPLIERS
|
|
|
|
MAHESH KHANNA
|
|
|
MOHAMMED RAJ KANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,71,31,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2019
|
|
| 211 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 212 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 213 |
|
|
AALIYA ENTERPRISES
|
|
|
|
KIRAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,13,417
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2025
|
|
| 214 |
|
|
AAMRUT TEXTILE
|
|
|
|
BHAVITA NITIN THAKKAR
|
|
|
MAHESH A.SANGHAVI
|
|
|
NITIN VRAJLAL THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2020
|
|
| 215 |
|
|
AANAVI PACKAGING PRODUCTS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,93,55,690
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
03-JUN-2024
|
|
| 216 |
|
|
AANCHAL COMMUNICATION
|
|
|
|
SACHIN CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2016
|
|
| 217 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,33,765
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2010
|
|
| 218 |
|
|
AAP KA BAZAAR
|
|
|
|
DINESHKUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESHKUMAR DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,33,765
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2010
|
|
| 219 |
|
|
AAP KA BAZAR
|
|
|
|
DINESH KUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESH DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 220 |
|
|
AAP MINERVA BUILTCON LTD.
|
|
|
|
RAJENDRA MADANLAL GOTHI
|
|
|
ROUNAK GOTHI
|
|
|
SWATI RAJENDRA GOTHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 1435 |
