| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ABHISHEK GUPTA
|
|
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2023
|
|
| 242 |
|
|
ABHISHEK K.DEDHIA
|
|
|
|
SHIVANO HEALTH CARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2005
|
|
| 243 |
|
|
ABHISHEK KAPOOR
|
|
|
|
KBJ JEWELLARY PVT.LTD.
|
|
|
MISHKA GOLD JEWELLERY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 244 |
|
|
ABHISHEK KAPOOR
|
|
|
|
AVYAAN ORNAMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2017
|
|
| 245 |
|
|
ABHISHEK KATARIA
|
|
|
|
UDAIPUR ENTERTAINMENT WORLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2018
|
|
| 246 |
|
|
ABHISHEK KOHLI
|
|
|
|
MR PROVIEW REAL TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-MAY-2019
|
|
| 247 |
|
|
ABHISHEK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
01-MAR-2022
|
|
| 248 |
|
|
ABHISHEK KUMAR
|
|
|
|
GENOM BIOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2016
|
|
| 249 |
|
|
ABHISHEK KUMAR
|
|
|
|
PRABHAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,49,097
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-SEP-2023
|
|
| 250 |
|
|
ABHISHEK KUMAR
|
|
|
|
SOUMYA EXTRUSIONS
|
|
|
PRABHAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,87,365
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
19-MAY-2023
|
|
| 251 |
|
|
ABHISHEK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-NOV-2022
|
|
| 252 |
|
|
ABHISHEK KUMAR SINGH
|
|
|
|
VIVEK TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-AUG-2023
|
|
| 253 |
|
|
ABHISHEK KUMAR SRIVASTAVA
|
|
|
|
CYBERTECH SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-SEP-2017
|
|
| 254 |
|
|
ABHISHEK MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
05-NOV-2022
|
|
| 255 |
|
|
ABHISHEK NIGAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-FEB-2022
|
|
| 256 |
|
|
ABHISHEK PALA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,88,330
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JAN-2024
|
|
| 257 |
|
|
ABHISHEK PANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,17,659
DEBTS RECOVERY TRIBUNAL,JAIPUR
08-JUN-2023
|
|
| 258 |
|
|
ABHISHEK RAGHAV
|
|
|
|
SATYARTHI TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,20,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-FEB-2025
|
|
| 259 |
|
|
ABHISHEK RAMESH SAVANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-DEC-2017
|
|
| 260 |
|
|
ABHISHEK SANGANERIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,82,78,964
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
20-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 1253 |
