| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
ABHAY PATEL
|
|
|
RUCHIE PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 202 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BALDEEP ARORA
|
|
|
JAYA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 203 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
SANGEETA MAHLA
|
|
|
SUSHIL MAHLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-FEB-2022
|
|
| 204 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
MANEESH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-AUG-2019
|
|
| 205 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
INDERJIT KAUR
|
|
|
RANJIT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-AUG-2019
|
|
| 206 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
NISHA SINHA
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 207 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BALJEET KAUR PANJWANI
|
|
|
JAIDEEP SINGH AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 208 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
BHARAT KALRA
|
|
|
KARUNESH SHUKLA
|
|
|
NIDHI KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
16-JAN-2022
|
|
| 209 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
SANGEETA SHARMA
|
|
|
SANJAY RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 210 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
PANKAJ SINGH
|
|
|
SILVIYA TREHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JUN-2019
|
|
| 211 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
LALITESH DEO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 212 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
RANJEET SINGH
|
|
|
REENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2022
|
|
| 213 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
RASHMI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 214 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
VIKAS AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-FEB-2022
|
|
| 215 |
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
|
|
NEERAJ KUMAR SHARMA
|
|
|
SANGEETA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 216 |
|
|
AGARWAL FOOD PRODUCTS
|
|
|
|
AKSHIV AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,95,677
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-SEP-2023
|
|
| 217 |
|
|
AGARWAL GLASS WORKS
|
|
|
|
NARGIS KHANAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-AUG-2014
|
|
| 218 |
|
|
AGARWAL LAMP HOUSE
|
|
|
|
SEEMA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUN-2016
|
|
| 219 |
|
|
AGARWAL PACKAGING INDUSTRIES
|
|
|
|
ANKUR AGARWAL
|
|
|
SHUBHANSHU AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUL-2019
|
|
| 220 |
|
|
AGARWALA'S POLYTRADE PVT.LTD.
|
|
|
|
AJAY KUMAR AGARWALA
|
|
|
ANAND KUMAR AGARWALA
|
|
|
NEENA AGARWALA
|
|
|
SUSHIL KUMAR CHOUDHARY
|
|
|
VIKASH KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 424 |
