| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ADRINAB LEATHERS
|
|
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
SHAIKH MEHFOOZ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2014
|
|
| 202 |
|
|
ADSONS ENTERPRISES
|
|
|
|
RAJENDRAKUMAR RAMBALI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2013
|
|
| 203 |
|
|
ADTV COMMUNICATIONS PVT.LTD.
|
|
|
|
SHASHI BHUSHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,55,776
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2023
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
ADWIK HOMES PVT.LTD.
|
|
|
|
MANNI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2021
|
|
| 206 |
|
|
ADWYN IMPEX PVT.LTD.
|
|
|
|
ARUN KUMAR JHAJHARIYA
|
|
|
NEERAJ CHAUHAN
|
|
|
RASHI JHAJHARIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-JAN-2022
|
|
| 207 |
|
|
AEZ INFRATECH PVT.LTD.
|
|
|
|
MANOJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,68,862
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
02-SEP-2023
|
|
| 208 |
|
|
AFSARA CHOORI CENTRE
|
|
|
|
MAHADEV PRASAD
|
|
|
MANISH PAL
|
|
|
MOHD.AMIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2016
|
|
| 209 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
ARUSHI SHARMA
|
|
|
NAVEEN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 210 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
ABHAY PATEL
|
|
|
RUCHIE PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 211 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
AMIT KUMAR DUSAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 212 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BALDEEP ARORA
|
|
|
JAYA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 213 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
SANGEETA MAHLA
|
|
|
SUSHIL MAHLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-FEB-2022
|
|
| 214 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
MANEESH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-AUG-2019
|
|
| 215 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
INDERJIT KAUR
|
|
|
RANJIT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-AUG-2019
|
|
| 216 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
NISHA SINHA
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 217 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
SANGEETA SHARMA
|
|
|
SANJAY RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 218 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BHARAT KALRA
|
|
|
KARUNESH SHUKLA
|
|
|
NIDHI KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
16-JAN-2022
|
|
| 219 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BALJEET KAUR PANJWANI
|
|
|
JAIDEEP SINGH AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 220 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
PANKAJ SINGH
|
|
|
SILVIYA TREHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 443 |
