| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AJS BUILDERS PVT.LTD.
|
|
|
|
ONKARESHWAR PANDEY (LEGAL HEIR)
|
|
|
VIJIYA BHARTI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2017
|
|
| 282 |
|
|
AJS BUILDERS PVT.LTD.
|
|
|
|
ADESH ANAND YADAV
|
|
|
NEETIMA YADAV
|
|
|
RANJANA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 283 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2008
|
|
| 284 |
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
|
|
KANAIYALAL MANILAL PANCHAL
|
|
|
REHANA SAJJAD SAYED
|
|
|
SAJJAD AMIR SAYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAY-2008
|
|
| 285 |
|
|
AK ENGINEERING
|
|
|
|
VIJAY KUMAR YADAV (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,39,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JUL-2023
|
|
| 286 |
|
|
AK MANPOWER SERVICES
|
|
|
|
AJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,09,490
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2023
|
|
| 287 |
|
|
AKANKSHA ENT
|
|
|
|
RANJANA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,59,055
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2023
|
|
| 288 |
|
|
AKASH CONSTRUCTION CO.
|
|
|
|
PUSHPENDER VERMA
|
|
|
SUMAN VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-NOV-2017
|
|
| 289 |
|
|
AKASH ENTERPRISES
|
|
|
|
ANAND SHASHIKANT NIRMAL
|
|
|
NAMDEO PANDURANG POTHARE
|
|
|
SURESH RAJARAM PEDANEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2010
|
|
| 290 |
|
|
AKASH INTERNATIONAL
|
|
|
|
AKASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,99,174
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2024
|
|
| 291 |
|
|
AKASH TEXTILES
|
|
|
|
NAGESH LAXMAN YEMUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-FEB-2017
|
|
| 292 |
|
|
AKASH TRANSPORT CO.
|
|
|
|
DINESH KUMAR
|
|
|
KULDEEP GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2012
|
|
| 293 |
|
|
AKASHDEEP HANDICRAFT
|
|
|
|
SACHIN SARDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-FEB-2022
|
|
| 294 |
|
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2011
|
|
| 295 |
|
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
|
ARCHANA PANDEY
|
|
|
OMKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2013
|
|
| 296 |
|
|
AKJ FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,35,35,259
DEBTS RECOVERY TRIBUNAL,GUWAHATI
15-OCT-2018
|
|
| 297 |
|
|
AKN INCORPORATION
|
|
|
|
ASHOK KUMAR NAGPAL
|
|
|
RITA NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2017
|
|
| 298 |
|
|
AKRITI SALES
|
|
|
|
MITESHWAR PRASAD
|
|
|
SUSHMA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,14,983
DEBTS RECOVERY TRIBUNAL, PATNA
07-JAN-2021
|
|
| 299 |
|
|
AKSHARA HANDLOOM INDUSTRIES
|
|
|
|
KHUSBU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-APR-2024
|
|
| 300 |
|
|
AKSHARA VISAS CONSULTANCY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 443 |
