| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AARAV ENTERPRISES
|
|
|
|
LEENA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-APR-2022
|
|
| 222 |
|
|
AARAV FITNESS HUB
|
|
|
|
ANUBHAV KUMAR
|
|
|
KAPIL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,81,996
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2019
|
|
| 223 |
|
|
AARAV TRADERS
|
|
|
|
KAJAL GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,12,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
AARM INDUSTRIES
|
|
|
|
ANGOORI DEVI
|
|
|
RANPAL SINGH
|
|
|
SATBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 228 |
|
|
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
|
|
| 229 |
|
|
AARNA EXPORTS
|
|
|
|
ROHIT SATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 230 |
|
|
AARNA INC
|
|
|
|
ANITA SETIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 231 |
|
|
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
|
|
| 232 |
|
|
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
|
|
| 233 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,03,03,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 234 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2011
|
|
| 235 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-SEP-2013
|
|
| 236 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
|
RAVINDRA B.BOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAY-2018
|
|
| 237 |
|
|
AARTI LACE
|
|
|
|
MOHAN LAL MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,23,599
DEBTS RECOVERY TRIBUNAL, JAIPUR
15-MAR-2022
|
|
| 238 |
|
|
AARTI TRAVELS
|
|
|
|
ARTHUR COLACO
|
|
|
MEERA ARTHUR COLACO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,60,146
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2009
|
|
| 239 |
|
|
AARUHI ENTERPRISES
|
|
|
|
SUMIT AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-DEC-2024
|
|
| 240 |
|
|
AARUSH EXTRUSION PVT.LTD.
|
|
|
|
ANJU PABREJA
|
|
|
CHANDER PRAKASH PABREJA
|
|
|
DEV RAJ PABREJA
|
|
|
SACHIN CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,99,83,059
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1404 |
