| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AHAN APPAREL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2017
|
|
| 242 |
|
|
AHAN APPAREL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2017
|
|
| 243 |
|
|
AHLAWAT CONSTRUCTIONS PVT.LTD.
|
|
|
|
KAVITA AHLAWAT
|
|
|
SUDHIR AHLAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JAN-2016
|
|
| 244 |
|
|
AHLAWAT DEVELOPERS & PROMOTERS
|
|
|
|
AJIPAL SINGH
|
|
|
JAI VIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,08,683
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
| 245 |
|
|
AHLAWAT DEVELOPERS & PROMOTERS
|
|
|
|
BED PARKASH CHAUHAN
|
|
|
RAJINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,44,530
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUL-2024
|
|
| 246 |
|
|
AHLAWAT TRADERS
|
|
|
|
INDERJEET SINGH
|
|
|
SUNITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-OCT-2021
|
|
| 247 |
|
|
AHMAD & SONS
|
|
|
|
SHABANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,37,430
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-OCT-2024
|
|
| 248 |
|
|
AHMAD TIMBER STORES
|
|
|
|
JAMIL AHMAD
|
|
|
KABIR AHMAD
|
|
|
SARBARI BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-SEP-2016
|
|
| 249 |
|
|
AHR HOSPITALITY PVT.LTD.
|
|
|
|
PARVEEN KUMAR DUTTA
|
|
|
VANDANA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,30,42,379
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-MAR-2025
|
|
| 250 |
|
|
AIRCON GALLERY
|
|
|
|
KAJAL GARG (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JUL-2024
|
|
| 251 |
|
|
AISCO CHEMICALS PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| 252 |
|
|
AJAB DAIRY & FOOD PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-FEB-2022
|
|
| 253 |
|
|
AJANTA ENTERPRISES
|
|
|
|
SADAKAR SAIMULLAH KHAN
|
|
|
SYDNEY JOHN VER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2011
|
|
| 254 |
|
|
AJANTA PACKAGERS
|
|
|
|
DIPANKAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2016
|
|
| 255 |
|
|
AJANTA PAPER & GENERAL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2016
|
|
| 256 |
|
|
AJANTHA CORP.
|
|
|
|
KAMLESH J.JOSHI
|
|
|
PANKAJ KHIMAJI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2017
|
|
| 257 |
|
|
AJAY CONSTRUCTION CO.
|
|
|
|
AJAY SINGH
|
|
|
BHAWNA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,80,35,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JAN-2025
|
|
| 258 |
|
|
AJAY ENTERPRISES
|
|
|
|
AJAY DEVRAJ BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 259 |
|
|
AJEET BRICK FIELD
|
|
|
|
AMAR NATH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-AUG-2016
|
|
| 260 |
|
|
AJEET HEALTH FOOD
|
|
|
|
AJEET CHAUHAN
|
|
|
AMIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 424 |
