| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AMAZING ENTERPRISES
|
|
|
|
AYESHA ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JUL-2022
|
|
| 262 |
|
|
AMBA BHAWANI PROPERTIES PVT.LTD.
|
|
|
|
ARVIND KULKARNI
|
|
|
BUDDHILAL
|
|
|
DEVTA
|
|
|
LAKHPATI
|
|
|
MAHAVEER
|
|
|
MOHD.NASIR
|
|
|
RAM AVADH
|
|
|
RAM SWAROOP
|
|
|
RANJEET
|
|
|
VINDA
|
|
|
VINOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,26,18,16,423
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2021
|
|
| 263 |
|
|
AMBALAL SARABHAI ENTERPRISES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2011
|
|
| 264 |
|
|
AMBAY HOME CONCEPTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-SEP-2025
|
|
| 265 |
|
|
AMBEDKAR PACKERS INDUSTRIES
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2018
|
|
| 266 |
|
|
AMBEY ENTERPRISES
|
|
|
|
ROHIT BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,25,113
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-SEP-2024
|
|
| 267 |
|
|
AMBEY INIDA
|
|
|
|
PHOOL THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,08,543
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-APR-2024
|
|
| 268 |
|
|
AMBICA TRADEXPO PVT.LTD.
|
|
|
|
GAURAV VASUDEV
|
|
|
KAILASH VASUDEVA
|
|
|
RITU RANI
|
|
|
VIKAS VASUDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JUN-2018
|
|
| 269 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
GANGA DEVI BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,04,18,079
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAR-2022
|
|
| 270 |
|
|
AMCO INDIA
|
|
|
|
JASHODA MONDAL
|
|
|
KIRAN BALA MONDAL
|
|
|
NONI BALA MONDAL
|
|
|
SHAKIL AHMED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
21-AUG-2015
|
|
| 271 |
|
|
AMCON ENGINEERS PVT.LTD.
|
|
|
|
ARUNA LAAD
|
|
|
MUKESH KUMAR LAAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,06,48,339
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 272 |
|
|
AMEX CARBONATES & CHEMICALS LTD.
|
|
|
|
NILESH L.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2017
|
|
| 273 |
|
|
AMICUS HEALTHCARE SERVICES & SOLUTIONS PVT.LTD.
|
|
|
|
BANASRI BHATTACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-MAR-2017
|
|
| 274 |
|
|
AMIN ENTREPRENEURS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2005
|
|
| 275 |
|
|
AMINO ALLIED CHEMICALS PVT.LTD.
|
|
|
|
DEEPAK MAHIPATRAI SHAH
|
|
|
MEHUL MAHIPATRAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-APR-2017
|
|
| 276 |
|
|
AMIT BROTHERS PVT.LTD.
|
|
|
|
AVINASH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,59,825
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2023
|
|
| 277 |
|
|
AMIT GEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2014
|
|
| 278 |
|
|
AMIT GOODS & SUPPLIERS PVT.LTD.
|
|
|
|
ANITA BINDAL
|
|
|
HARI RAM BINDAL
|
|
|
RAKESH BINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.63,44,08,616
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUL-2023
|
|
| 279 |
|
|
AMIT KUMAR SHARMA CONTRACTOR
|
|
|
|
ARCHANA (LEGAL HEIR)
|
|
|
SHANKAU SHARMA (LEGAL HEIR)
|
|
|
SHARDA SHARMA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.96,48,441
DEBTS RECOVERY TRIBUNAL NO.III,CHANDIGARH
14-DEC-2022
|
|
| 280 |
|
|
AMIT SYNTHETICS
|
|
|
|
SUMAN DEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 309 |
