| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ABHISHEK VERMA
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-OCT-2021
|
|
| 282 |
|
|
ABHJEET GUPTA
|
|
|
|
RADITE ENERGY INFRA SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,38,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2023
|
|
| 283 |
|
|
ABID AMAN (AKA.MOHD.ABID)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-NOV-2021
|
|
| 284 |
|
|
ABID HUSAIN
|
|
|
|
UNIVERSAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-APR-2023
|
|
| 285 |
|
|
ABIDA BEGUM
|
|
|
|
SUN MOTORS (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,17,916
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2019
|
|
| 286 |
|
|
ABIDABEN MUSABHAI KALADIA
|
|
|
|
YOOZA PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2019
|
|
| 287 |
|
|
ABINASH KUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-SEP-2021
|
|
| 288 |
|
|
ABISHAK BHARDWAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-DEC-2021
|
|
| 289 |
|
|
ABOOBAKER M.LAKHANI
|
|
|
|
B K PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JUL-2013
|
|
| 290 |
|
|
ABRAHAM THOMAS
|
|
|
|
S.K.MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-OCT-2015
|
|
| 291 |
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
|
ADRINAB LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2014
|
|
| 292 |
|
|
ABTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,76,211
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-DEC-2022
|
|
| 293 |
|
|
ABUBAKAR SALAM ANSARI
|
|
|
|
TRENDZ ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,11,518
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2023
|
|
| 294 |
|
|
ABUBAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,19,130
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-SEP-2016
|
|
| 295 |
|
|
ABUL HASAN
|
|
|
|
METAL ART WARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,53,354
DEBTS RECOVERY TRIBUNAL,DEHRADUN
09-MAR-2020
|
|
| 296 |
|
|
ABUL HASAN
|
|
|
|
NEW LOOK POINT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,72,914
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-FEB-2023
|
|
| 297 |
|
|
ABUL HASSAN MIDDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-JAN-2017
|
|
| 298 |
|
|
ABUL KALAM MUDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,01,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-MAR-2024
|
|
| 299 |
|
|
ABUZAID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2020
|
|
| 300 |
|
|
ABUZAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1253 |
