| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
ADITI GOEL
|
|
|
|
RM TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,12,54,867
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2025
|
|
| 203 |
|
|
ADITI SANGER
|
|
|
|
MONIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,01,30,432
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2026
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
ADITYA BANSAL
|
|
|
|
BEETA PROMOTERS PVT.LTD.
|
|
|
DIVYAJYOTI ENTERPRISES PVT.LTD.
|
|
|
NCR PROPERTIES PVT.LTD.
|
|
|
JASSUM ESTATES PVT.LTD.
|
|
|
PROGRESSIVE BUILDTECH PVT.LTD.
|
|
|
DUGMAN ENGINEERS PVT.LTD.
|
|
|
INDO ASIAN CONSTRUCTION PVT.LTD.
|
|
|
ECOTECH BUILDCON PVT.LTD.
|
|
|
INSTRONICS TRADING PVT.LTD.
|
|
|
YORK'S HOTELS PVT.LTD.
|
|
|
JASSUM TOWERS PVT.LTD.
|
|
|
ADITYA INFRACON PVT.LTD.
|
|
|
GALAXY COLONISERS PVT.LTD.
|
|
|
SHEEL BUILDCON PVT.LTD.
|
|
|
MIRAZ OVERSEAS PVT.LTD.
|
|
|
MOUNT VALLEY ESTATES PVT.LTD.
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
JASSUM PROPCON PROJECTS PVT.LTD.
|
|
|
RITISHA DEVELOPERS & PROMOTERS PVT.LTD.
|
|
|
JASSUM EXPO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,55,20,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2025
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
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
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
ADITYA RISHIPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,230
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2018
|
|
| 212 |
|
|
ADITYA TULSAN
|
|
|
|
NEAT WOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,87,986
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-FEB-2005
|
|
| 213 |
|
|
ADITYAKUMAR RUIA
|
|
|
|
ADISAGAR TRADING & INVESTMENTS CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,39,46,850
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2011
|
|
| 214 |
|
|
AFROZ KHAN
|
|
|
|
MASHAF EMBROIDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,46,216
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
04-JAN-2017
|
|
| 215 |
|
|
AFSAR ALI
|
|
|
|
ROYAL GREEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,19,565
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 216 |
|
|
AFSAR PASHA
|
|
|
|
BAJAJ AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,48,657
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-JAN-2005
|
|
| 217 |
|
|
AFTAB ABDUL HAJID
|
|
|
|
NATIONAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,15,232
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 218 |
|
|
AFTAB ALAM
|
|
|
|
AL FAIZ MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,73,777
DEBTS RECOVERY TRIBUNAL,DEHRADUN
10-JUL-2023
|
|
| 219 |
|
|
AFZAL AHMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,44,611
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2023
|
|
| 220 |
|
|
AGA MAHAMOOD ALI
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 685 |
