| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28741 |
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 28742 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2008
|
|
| 28743 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 28744 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 28745 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,41,29,685
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| 28746 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,54,97,254
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| 28747 |
|
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 28748 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 28749 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 28750 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 28751 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 28752 |
|
|
XTRA REAL ESTATE PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 28753 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,55,709
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2020
|
|
| 28754 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
|
GIANI RAM
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,98,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 28755 |
|
|
XTREME PRINT IDEAS PVT.LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
RAVI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,91,212
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2023
|
|
| 28756 |
|
|
XXON HEALTHCARE PVT.LTD.
|
|
|
|
HEENA BANSAL
|
|
|
LOKESH BANSAL
|
|
|
PUSHPA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,54,008
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2026
|
|
| 28757 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2007
|
|
| 28758 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 28759 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 28760 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1438 of 1451 |
