| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-DEC-2018
|
|
| 262 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,31,52,239
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 263 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,12,05,545
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2020
|
|
| 264 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K B N OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,30,93,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2011
|
|
| 265 |
|
|
AASIF ABDULQUIYUM KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2013
|
|
| 266 |
|
|
AASIF ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,37,111
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-NOV-2018
|
|
| 267 |
|
|
AASIYA ABDUL REHMAN KHALIFAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.77,99,665
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 268 |
|
|
AASMA
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
|
LAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,05,94,453
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2024
|
|
| 269 |
|
|
AASMAN HARIRAM CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,61,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2016
|
|
| 270 |
|
|
AASMAN HARIRAM CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2011
|
|
| 271 |
|
|
AASTHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,04,898
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUN-2024
|
|
| 272 |
|
|
AASTHYA
|
|
|
|
IMPERIAL HOUSING VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,72,644
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-JUL-2023
|
|
| 273 |
|
|
AASTIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,34,851
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAR-2026
|
|
| 274 |
|
|
AATISH LOKHANDE
|
|
|
|
GOLDEN ROADWAYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2015
|
|
| 275 |
|
|
AATMA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,59,033
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-AUG-2024
|
|
| 276 |
|
|
AATMA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-FEB-2018
|
|
| 277 |
|
|
AATMESH KUMAR JAYASWAL
|
|
|
|
MAMTA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 278 |
|
|
AATMESH KUMAR JAYASWAL
|
|
|
|
AATMESH KUMAR JAYASWAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 279 |
|
|
AAYUB HASAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,36,822
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-FEB-2025
|
|
| 280 |
|
|
AAYUSH KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,64,743
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 3715 |
