| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ABHIRAJ NAND PRASAD
|
|
|
|
NARAYAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-OCT-2010
|
|
| 222 |
|
|
ABHIRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,79,873
DEBTS RECOVERY TRIBUNAL, PATNA
06-JAN-2021
|
|
| 223 |
|
|
ABHISHEK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,69,490
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JUN-2024
|
|
| 224 |
|
|
ABHISHEK AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,48,303
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-NOV-2023
|
|
| 225 |
|
|
ABHISHEK BANSAL
|
|
|
|
SHRI GANESH INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-SEP-2021
|
|
| 226 |
|
|
ABHISHEK BHARDWAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2019
|
|
| 227 |
|
|
ABHISHEK BHATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-DEC-2018
|
|
| 228 |
|
|
ABHISHEK CHANDAK
|
|
|
|
PRIYA WRAPPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,43,864
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-DEC-2016
|
|
| 229 |
|
|
ABHISHEK CHAUHAN
|
|
|
|
MAHAKALESHWAR TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,97,275
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-OCT-2024
|
|
| 230 |
|
|
ABHISHEK CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2018
|
|
| 231 |
|
|
ABHISHEK CHAUHAN
|
|
|
|
VHAIBHAV INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,10,217
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2022
|
|
| 232 |
|
|
ABHISHEK DEY
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2019
|
|
| 233 |
|
|
ABHISHEK DUBEY
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-NOV-2021
|
|
| 234 |
|
|
ABHISHEK GANGA PRASAD SINHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2018
|
|
| 235 |
|
|
ABHISHEK GAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2018
|
|
| 236 |
|
|
ABHISHEK GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2019
|
|
| 237 |
|
|
ABHISHEK GULAB SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,26,053
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-FEB-2023
|
|
| 238 |
|
|
ABHISHEK GUPTA
|
|
|
|
UNIVERSAL STEEL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUL-2018
|
|
| 239 |
|
|
ABHISHEK GUPTA
|
|
|
|
OM LUBRICANTS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,00,96,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2023
|
|
| 240 |
|
|
ABHISHEK GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,42,178
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1253 |
