| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ADITYA VAID
|
|
|
|
KESHAW VANASPATI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,44,052
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2015
|
|
| 202 |
|
|
ADNAN ALI KHAN
|
|
|
|
RPS ASSOCIATES LTD.
|
|
|
KST INFRASTRUCTURE LTD.
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,04,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2018
|
|
| 203 |
|
|
ADNAN KHAN
|
|
|
|
STAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,68,442
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2026
|
|
| 204 |
|
|
AFROZ ALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,54,930
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2023
|
|
| 205 |
|
|
AFROZ PASHA
|
|
|
|
DELITE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.56,05,726
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 206 |
|
|
AFSAR ALI
|
|
|
|
MAA TIMBER EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,71,818
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2018
|
|
| 207 |
|
|
AFSAR ALI
|
|
|
|
ROYAL GREEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,19,972
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2018
|
|
| 208 |
|
|
AFSAR PASHA
|
|
|
|
DELITE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.56,05,726
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 209 |
|
|
AFSHAN HAIDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,46,711
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 210 |
|
|
AFTAB HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2014
|
|
| 211 |
|
|
AFTAB HUSSAIN
|
|
|
|
B.P.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2006
|
|
| 212 |
|
|
AFTAB HUSSAIN
|
|
|
|
B.P.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-SEP-2004
|
|
| 213 |
|
|
AFTAB HUSSAIN
|
|
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
B.P.INTERNATIONAL
|
|
|
AI-MAKKAH CO-OPERATIVE HOUSING SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2005
|
|
| 214 |
|
|
AFZAL PEERZADA
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2019
|
|
| 215 |
|
|
AGATE YESHWANT SHIVRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 216 |
|
|
AHFAZ MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUL-2026
|
|
| 217 |
|
|
AHINSAK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,87,752
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2024
|
|
| 218 |
|
|
AHMAD IFTIKHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,64,377
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2025
|
|
| 219 |
|
|
AHMEDALI BASHIRALI SAYYED
|
|
|
|
R.I.TECHNOWORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2005
|
|
| 220 |
|
|
AHTESHAM FARIDI
|
|
|
|
LUMANZA FOOD & BEVERAGES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.65,53,140
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 735 |
