| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AAS MOHAMMAD
|
|
|
|
SHIBA FURNITURE & STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,37,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JUN-2024
|
|
| 242 |
|
|
AAS MOHD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-FEB-2021
|
|
| 243 |
|
|
AAS MOHD.KHAN
|
|
|
|
A.R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,00,84,115
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JUL-2026
|
|
| 244 |
|
|
AASHAY SAMIR SHAH
|
|
|
|
KARNATAKA CEMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,13,22,293
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2016
|
|
| 245 |
|
|
AASHEESH KUMAR SINGH
|
|
|
|
VENUS AUTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
13-APR-2018
|
|
| 246 |
|
|
AASHIMA SALWAN
|
|
|
|
SBN CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,04,53,910
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
28-MAR-2016
|
|
| 247 |
|
|
AASHISH ARVIND MULYE
|
|
|
|
PROSPECT MOVERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,15,89,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 248 |
|
|
AASHISH GOEL
|
|
|
|
A.G.PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,21,30,854
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
23-APR-2021
|
|
| 249 |
|
|
AASHISH K.SHARMA
|
|
|
|
GLOBAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,78,843
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2005
|
|
| 250 |
|
|
AASHISH KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUN-2022
|
|
| 251 |
|
|
AASHISH MISHRA
|
|
|
|
MEUSE HOTELS & HOSPITALITY PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2018
|
|
| 252 |
|
|
AASHISH MISHRA
|
|
|
|
MEUSE HOTELS & HOSPITALITY PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2017
|
|
| 253 |
|
|
AASHISH VERMA
|
|
|
|
AMAY HOME SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,81,115
DEBTS RECOVERY TRIBUNAL,JAIPUR
14-OCT-2024
|
|
| 254 |
|
|
AASHIYA PRAVEEN
|
|
|
|
AZLAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAY-2018
|
|
| 255 |
|
|
AASHIYABANU M.SAEED KHAN
|
|
|
|
NEW STAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,66,311
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 256 |
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI)
|
|
|
|
SAI CHEMICALS
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2019
|
|
| 257 |
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI)
|
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 258 |
|
|
AASI DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,02,778
DEBTS RECOVERY TRIBUNAL,JAIPUR
16-JUL-2024
|
|
| 259 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,94,93,281
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2019
|
|
| 260 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 3715 |
