| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AHMAD TIMBER STORES
|
|
|
|
JAMIL AHMAD
|
|
|
KABIR AHMAD
|
|
|
SARBARI BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-SEP-2016
|
|
| 262 |
|
|
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
|
|
| 263 |
|
|
AIRCON GALLERY
|
|
|
|
KAJAL GARG (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JUL-2024
|
|
| 264 |
|
|
AIRTECH FOOTWEAR PVT.LTD.
|
|
|
|
JITENDER KUMAR GUPTA
|
|
|
RAHUL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,46,106
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 265 |
|
|
AISCO CHEMICALS PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| 266 |
|
|
AJAB DAIRY & FOOD PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-FEB-2022
|
|
| 267 |
|
|
AJANTA ENTERPRISES
|
|
|
|
SADAKAR SAIMULLAH KHAN
|
|
|
SYDNEY JOHN VER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2011
|
|
| 268 |
|
|
AJANTA PACKAGERS
|
|
|
|
DIPANKAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2016
|
|
| 269 |
|
|
AJANTA PAPER & GENERAL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2016
|
|
| 270 |
|
|
AJANTHA CORP.
|
|
|
|
KAMLESH J.JOSHI
|
|
|
PANKAJ KHIMAJI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2017
|
|
| 271 |
|
|
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
|
|
| 272 |
|
|
AJAY ENTERPRISES
|
|
|
|
AJAY DEVRAJ BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 273 |
|
|
AJEET BRICK FIELD
|
|
|
|
AMAR NATH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-AUG-2016
|
|
| 274 |
|
|
AJEET HEALTH FOOD
|
|
|
|
AJEET CHAUHAN
|
|
|
AMIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2017
|
|
| 275 |
|
|
AJEET MEDICAL AGENCIES
|
|
|
|
KAMESHWAR PRASAD
|
|
|
SAJNI VARSHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
30-MAY-2022
|
|
| 276 |
|
|
AJEET OIL MILL
|
|
|
|
AJEET PRATAP VERMA
|
|
|
AVADHESH PRATAP VERMA
|
|
|
MANOJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2016
|
|
| 277 |
|
|
AJMERA DEVELOPERS
|
|
|
|
CIPREN VAZ
|
|
|
VARSHA M.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2016
|
|
| 278 |
|
|
AJNARA INDIA LTD.
|
|
|
|
KUNJITA
|
|
|
PRAVI KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-APR-2023
|
|
| 279 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ANURADHA KUMARI
|
|
|
AZAAD BABU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-NOV-2023
|
|
| 280 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
KANCHAN VERMA
|
|
|
MUKESH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
31-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 443 |
