| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AGARWAL FOOD PRODUCTS
|
|
|
|
AKSHIV AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,95,677
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-SEP-2023
|
|
| 222 |
|
|
AGARWAL GLASS WORKS
|
|
|
|
NARGIS KHANAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-AUG-2014
|
|
| 223 |
|
|
AGARWAL LAMP HOUSE
|
|
|
|
SEEMA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUN-2016
|
|
| 224 |
|
|
AGARWAL PACKAGING INDUSTRIES
|
|
|
|
ANKUR AGARWAL
|
|
|
SHUBHANSHU AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUL-2019
|
|
| 225 |
|
|
AGARWALA'S POLYTRADE PVT.LTD.
|
|
|
|
AJAY KUMAR AGARWALA
|
|
|
ANAND KUMAR AGARWALA
|
|
|
NEENA AGARWALA
|
|
|
SUSHIL KUMAR CHOUDHARY
|
|
|
VIKASH KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
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
|
|
| 228 |
|
|
AGGARWAL PACO PAPER CONTAINER
|
|
|
|
SUDHIR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,91,929
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-APR-2023
|
|
| 229 |
|
|
AGGARWAL PROPERTIES & DEVELOPERS
|
|
|
|
HARVINDER KAUR
|
|
|
NARINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 230 |
|
|
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
|
|
| 231 |
|
|
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
|
|
| 232 |
|
|
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
|
|
| 233 |
|
|
AGILE TRADING & INVESTMENT PVT.LTD.
|
|
|
|
SHIV KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2014
|
|
| 234 |
|
|
AGNIPA ENERGO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,35,35,259
DEBTS RECOVERY TRIBUNAL,GUWAHATI
15-OCT-2018
|
|
| 235 |
|
|
AGRADUT POLLY UNNAYAN SAMITY
|
|
|
|
DURGADAS MAHATO
|
|
|
TAPAN PATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-SEP-2016
|
|
| 236 |
|
|
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
|
|
| 237 |
|
|
AGRATA TEXTILE PVT.LTD.
|
|
|
|
BHAGIRATHI SINGH
|
|
|
DIVYA ASHWINI SINGH
|
|
|
LAL SAHAB SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 238 |
|
|
AGRAWAL INDOTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2014
|
|
| 239 |
|
|
AGRAWAL INDOTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2015
|
|
| 240 |
|
|
AGRAWAL POLYFIL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 433 |
