| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AKHIL EMAGINATOR
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
|
ARCHANA PANDEY
|
|
|
OMKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2013
|
|
| 282 |
|
|
AKJ FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,35,35,259
DEBTS RECOVERY TRIBUNAL,GUWAHATI
15-OCT-2018
|
|
| 283 |
|
|
AKN INCORPORATION
|
|
|
|
ASHOK KUMAR NAGPAL
|
|
|
RITA NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2017
|
|
| 284 |
|
|
AKRITI SALES
|
|
|
|
MITESHWAR PRASAD
|
|
|
SUSHMA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,14,983
DEBTS RECOVERY TRIBUNAL, PATNA
07-JAN-2021
|
|
| 285 |
|
|
AKSHARA HANDLOOM INDUSTRIES
|
|
|
|
KHUSBU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-APR-2024
|
|
| 286 |
|
|
AKSHARA VISAS CONSULTANCY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 287 |
|
|
AKSHAT CHEMICAL INDUSTRIES
|
|
|
|
SANJAY KUMAR SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-AUG-2023
|
|
| 288 |
|
|
AKSHATA MERCHANTILE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-AUG-2022
|
|
| 289 |
|
|
AKSHAYA SUPPLY CHAIN
|
|
|
|
ASHA NARAYAN
|
|
|
MANISHA MILIND SHINDE
|
|
|
MILIND EKNATH SHINDE
|
|
|
VIJAYARANGHVAN M.S.RAMABADRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
30-MAR-2019
|
|
| 290 |
|
|
AKSHIT ENTERPRISES
|
|
|
|
AKSHAY BUDHIRAJA
|
|
|
SHIMAL MALHOTRA BUDHIRAJA
|
|
|
TARUN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2017
|
|
| 291 |
|
|
AL FARAZ TRADERS
|
|
|
|
AMEER JAHAN
|
|
|
MAZID ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2017
|
|
| 292 |
|
|
AL HUDA FROZEN FOODS EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-DEC-2021
|
|
| 293 |
|
|
ALAKNANDA DECORS PVT.LTD.
|
|
|
|
AAKASH TOMAR
|
|
|
REKHA TOMAR
|
|
|
SATYAWATI TOMAR
|
|
|
VIKAS TOMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2016
|
|
| 294 |
|
|
AL-AKSA ENTERPRISES
|
|
|
|
MOHD.AMIR MALIK
|
|
|
SALMAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-OCT-2018
|
|
| 295 |
|
|
ALANG METAL EXIM PVT.LTD.
|
|
|
|
IBRAHIM IQBAL GHOGHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2016
|
|
| 296 |
|
|
ALANG METAL EXIM PVT.LTD.
|
|
|
|
BILALBHAI HASAMBHAI LAKADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2016
|
|
| 297 |
|
|
AL-AQUIB EXPORTS PVT.LTD.
|
|
|
|
RASHID
|
|
|
SHAHNAWAZ
|
|
|
SHARFARAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2014
|
|
| 298 |
|
|
ALCHEMIST LTD.
|
|
|
|
BIKRAM BHATTACHARYA RAJAT SAINI
|
|
|
KANWAR DEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,06,60,959
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-AUG-2023
|
|
| 299 |
|
|
ALEC FURNITURE
|
|
|
|
MUNAWAR HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,86,278
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-DEC-2023
|
|
| 300 |
|
|
ALFA SUPPLY CHAIN SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 424 |
