| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AGE ENERGY SERVICES PVT.LTD.
|
|
|
|
AKHILESH KUMAR
|
|
|
RAM PRAVESH
|
|
|
VICHITRA KUMAR ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2017
|
|
| 222 |
|
|
AGGARWAL OIL MILLS
|
|
|
|
HARSHIT MITTAL
|
|
|
SONAKSHI MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,20,414
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-APR-2025
|
|
| 223 |
|
|
AGGARWAL PACO PAPER CONTAINER
|
|
|
|
SUDHIR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,91,929
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-APR-2023
|
|
| 224 |
|
|
AGGARWAL PROPERTIES & DEVELOPERS
|
|
|
|
HARVINDER KAUR
|
|
|
NARINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 225 |
|
|
AGGARWAL RICE & ICE PVT.LTD.
|
|
|
|
AMITA AGGARWAL
|
|
|
ATUL GOYAL
|
|
|
GIAN CHAND
|
|
|
SANGEETA GOYAL
|
|
|
SANJAY GOYAL
|
|
|
SUJATA AGGARWAL
|
|
|
VISHNU GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,66,440
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-AUG-2016
|
|
| 226 |
|
|
AGGARWAL SALES CORP.
|
|
|
|
KUSUM
|
|
|
NIRANJAN LAL GUPTA
|
|
|
PAWAN KUMAR AGGARWAL
|
|
|
TARUN RANA
|
|
|
TEENU BALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,97,45,527
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
13-SEP-2022
|
|
| 227 |
|
|
AGGARWAL VASTRA LOK
|
|
|
|
HARSHIT MITTAL
|
|
|
SONAKSHI MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,20,414
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-APR-2025
|
|
| 228 |
|
|
AGILE TRADING & INVESTMENT PVT.LTD.
|
|
|
|
SHIV KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2014
|
|
| 229 |
|
|
AGNIPA ENERGO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,35,35,259
DEBTS RECOVERY TRIBUNAL,GUWAHATI
15-OCT-2018
|
|
| 230 |
|
|
AGRADUT POLLY UNNAYAN SAMITY
|
|
|
|
DURGADAS MAHATO
|
|
|
TAPAN PATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-SEP-2016
|
|
| 231 |
|
|
AGRANTE DEVELOPERS PVT.LTD.
|
|
|
|
ANURADHA TALWAR
|
|
|
E.R.N.PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,88,713
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-FEB-2024
|
|
| 232 |
|
|
AGRAWAL INDOTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2014
|
|
| 233 |
|
|
AGRAWAL INDOTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2015
|
|
| 234 |
|
|
AGRAWAL POLYFIL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2015
|
|
| 235 |
|
|
AGRITICO ENGG.CHEMICALS
|
|
|
|
D.P.KAPPAL
|
|
|
H.L.BAROTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,53,253
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-AUG-2013
|
|
| 236 |
|
|
AGRO TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-SEP-2016
|
|
| 237 |
|
|
AGRO WORTH INDUSTRIES
|
|
|
|
BRAJESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JUN-2023
|
|
| 238 |
|
|
AGROHA UDYOG INDIA LTD.
|
|
|
|
MANJULA A.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2016
|
|
| 239 |
|
|
AGSUN SEEDS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,88,68,042
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUN-2014
|
|
| 240 |
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
|
ASHOK SINGH THAKUR
|
|
|
PARVEZ ALAM KHAN
|
|
|
UPPARAPALLIBAVANA
|
|
|
VENKATA LAXMI NARASIMHA MURTHY AJJARAPU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 424 |
