| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AAR CREATION
|
|
|
|
RAMESH KUMAR JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
03-OCT-2016
|
|
| 222 |
|
|
AAR ESS & CO.
|
|
|
|
RAJINDER KUMAR RAUT
|
|
|
SUSHIL KUMAR RAUT
|
|
|
VARDHA RAUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 223 |
|
|
AAR KAY GRAPHICS & PRINTERS
|
|
|
|
SEEMA KAPUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,68,036
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2021
|
|
| 224 |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
VARUNA KUMARI
|
|
|
VIVEK TONDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 225 |
|
|
AAR VEE CONTROLS PVT.LTD.
|
|
|
|
KANTA SHARMA
|
|
|
NEELAM VERMA
|
|
|
ROHIT SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
20-SEP-2019
|
|
| 226 |
|
|
AARADHANA REALITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,89,50,35,880
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUN-2022
|
|
| 227 |
|
|
AARAM TRADING PVT.LTD.
|
|
|
|
DHARMEN JOSHI
|
|
|
JYOSTNA DINESHCHANDRA JOSHI
|
|
|
NAYANABEN KANTILAL JOSHI
|
|
|
SHAILESH RAMESH DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2017
|
|
| 228 |
|
|
AARASANA METAL CO.
|
|
|
|
DOLIBAI
|
|
|
LATABAI
|
|
|
RAMANLAL
|
|
|
TARACHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,49,061
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2004
|
|
| 229 |
|
|
AARAV ENTERPRISES
|
|
|
|
LEENA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-APR-2022
|
|
| 230 |
|
|
AARAV FITNESS HUB
|
|
|
|
ANUBHAV KUMAR
|
|
|
KAPIL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,81,996
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2019
|
|
| 231 |
|
|
AARAV TRADERS
|
|
|
|
KAJAL GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,12,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 232 |
|
|
AAREN SYNTEX PVT.LTD.
|
|
|
|
ANIL TIBREWALA
|
|
|
KANTADEVI TIBREWALA
|
|
|
RAMNIRANJAN TIBREWALA
|
|
|
SHYAMSUNDER R.KARIWALA
|
|
|
SUNIL KARIWALA
|
|
|
URMILADEVI TIBREWALA
|
|
|
VAIBHAV S.DHAMIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2010
|
|
| 233 |
|
|
AARIES CHEMICALS PVT.LTD.
|
|
|
|
DEEPAK SANGHAVI
|
|
|
PURVI SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,79,411
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2017
|
|
| 234 |
|
|
AARKAY ENGINEERING CORP.
|
|
|
|
KESHAVLAL K.MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,70,949
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2005
|
|
| 235 |
|
|
AARM INDUSTRIES
|
|
|
|
ANGOORI DEVI
|
|
|
RANPAL SINGH
|
|
|
SATBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 236 |
|
|
AARNA ENTERPRISES PVT.LTD.
|
|
|
|
PINKI GUPTA
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,35,76,891
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAY-2019
|
|
| 237 |
|
|
AARNA EXPORTS
|
|
|
|
ROHIT SATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 238 |
|
|
AARNA INC
|
|
|
|
ANITA SETIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 239 |
|
|
AARON INSTITUTE
|
|
|
|
APEKSHA SINGH
|
|
|
SARASWATI DEVI
|
|
|
SUSHIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,78,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 240 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
KISHORE D.VYAS
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,MUMBAI
09-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1435 |
