| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AARTI SHISHIR SINGH
|
|
|
|
PUNIT ASSET ADVISORS & DEVELOPERS PVT.LTD.
|
|
|
ANMOL RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2016
|
|
| 222 |
|
|
AARTI SHROFF (AKA.AARTI KUMARI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,52,344
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUN-2024
|
|
| 223 |
|
|
AARTI SHUKLA
|
|
|
|
EMM VEE INFRASTRUCTURES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2018
|
|
| 224 |
|
|
AARTI SINGH
|
|
|
|
EXPANDER FITNESS CENTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-FEB-2019
|
|
| 225 |
|
|
AARTI SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,52,26,629
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 226 |
|
|
AARTI SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,33,08,161
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 227 |
|
|
AARTI SINGHAL
|
|
|
|
GREEN VEGETABLE FOOD PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAR-2013
|
|
| 228 |
|
|
AARTI SOMESH MEHRA
|
|
|
|
RAMUS YARN PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,00,699
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2009
|
|
| 229 |
|
|
AARTI SURESH KARIA
|
|
|
|
NIREB ADHESIVE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,01,204
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2008
|
|
| 230 |
|
|
AARTI SURESH KARIA
|
|
|
|
NIREB ADHESIVE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2005
|
|
| 231 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,93,176
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2008
|
|
| 232 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,93,176
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2008
|
|
| 233 |
|
|
AARTI TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,19,207
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2009
|
|
| 234 |
|
|
AARTI YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2017
|
|
| 235 |
|
|
AARUSH KHOSLA
|
|
|
|
NEW BHARAT RICE MILLS
|
|
|
KHOSLA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,44,73,590
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-MAR-2026
|
|
| 236 |
|
|
AARUSH KHOSLA
|
|
|
|
NEW BHARAT RICE MILLS
|
|
|
KHOSLA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,72,37,940
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
31-JAN-2026
|
|
| 237 |
|
|
AARYA ARVIND GIRI
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,46,260
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-MAR-2023
|
|
| 238 |
|
|
AAS MOHAMMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,360
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2025
|
|
| 239 |
|
|
AAS MOHAMMAD
|
|
|
|
M.S.FRUITS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 240 |
|
|
AAS MOHAMMAD
|
|
|
|
RAJ ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 3715 |
