| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ABHIMANYU PRATAP SINGH TYAGI
|
|
|
|
SAIGON INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-OCT-2021
|
|
| 202 |
|
|
ABHIMANYU SEHDEV
|
|
|
|
SHRI RAGHAV SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,53,204
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUN-2022
|
|
| 203 |
|
|
ABHIMANYU SINGH
|
|
|
|
SOLARIS INFRAPROJECTS PVT.LTD.
|
|
|
MANGALAYA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-OCT-2022
|
|
| 204 |
|
|
ABHINANDAN DOSHI
|
|
|
|
ANKITA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2017
|
|
| 205 |
|
|
ABHINANDAN PRAKESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-APR-2022
|
|
| 206 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2020
|
|
| 207 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2019
|
|
| 208 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2018
|
|
| 209 |
|
|
ABHINAV GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-APR-2025
|
|
| 210 |
|
|
ABHINAV GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2023
|
|
| 211 |
|
|
ABHINAV GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUL-2024
|
|
| 212 |
|
|
ABHINAV KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-DEC-2022
|
|
| 213 |
|
|
ABHINAV KUMAR
|
|
|
|
VENUS AUTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
13-APR-2018
|
|
| 214 |
|
|
ABHINAV KUMAR CHAUHAN
|
|
|
|
LAXMIPATI BUILTECH PVT.LTD.
|
|
|
NAC TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-OCT-2021
|
|
| 215 |
|
|
ABHINAV KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2018
|
|
| 216 |
|
|
ABHINAV MITTAL
|
|
|
|
NARMADA CEREAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 217 |
|
|
ABHINAV RAJ KESARWANI
|
|
|
|
LA RESIDENTIA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2019
|
|
| 218 |
|
|
ABHINAV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-NOV-2021
|
|
| 219 |
|
|
ABHINNA AGARWAL
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-APR-2024
|
|
| 220 |
|
|
ABHIRAJ NAND PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 1253 |
