| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ABC AGENCIES
|
|
|
|
ABDUL SATTAR
|
|
|
K.L.KHANNA
|
|
|
KAPIL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAR-2015
|
|
| 302 |
|
|
ABC CLOTHING INC.
|
|
|
|
SUMIT CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,10,38,841
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2023
|
|
| 303 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 304 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
|
ASHISH SURESHBHAI JOBANPUTRA
|
|
|
BHAVESH HARIDASS THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,40,84,88,177
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-MAR-2019
|
|
| 305 |
|
|
ABC DECOR & ARTS
|
|
|
|
POOJA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,87,681
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2025
|
|
| 306 |
|
|
ABCOM ENGINEERS
|
|
|
|
ANIL UDESHI
|
|
|
BHARAT GHULATI
|
|
|
DEEPAK UDESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2006
|
|
| 307 |
|
|
ABDIN ENTERPRISES & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,32,289
DEBTS RECOVERY TRIBUNAL,PATNA
05-APR-2024
|
|
| 308 |
|
|
ABEL MACHINES
|
|
|
|
ADITYA BONDWAL
|
|
|
NATASHA BONDWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,05,004
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JAN-2025
|
|
| 309 |
|
|
ABERDEEN TRADING & INVESTMENT CO.PVT.LTD.
|
|
|
|
HARBANS LAL GOEL
|
|
|
KIRAN GOEL
|
|
|
MOHIT GOEL
|
|
|
SHOBHIT GOEL
|
|
|
VINEET GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,05,20,606
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2025
|
|
| 310 |
|
|
ABET BUILDCON PVT.LTD.
|
|
|
|
ASHISH SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,09,53,64,205
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUN-2026
|
|
| 311 |
|
|
ABET BUILDCON PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI
08-DEC-2025
|
|
| 312 |
|
|
ABG INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 313 |
|
|
ABG SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 314 |
|
|
ABHAR INTERNATIONAL
|
|
|
|
BHUPENDRA KUMAR MANILAL CHAUHAN
|
|
|
CHHAYA BHUPENDRAKUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 315 |
|
|
ABHAY BRICK FIELD
|
|
|
|
ABHAY RAJ TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-DEC-2014
|
|
| 316 |
|
|
ABHAY COLOUR CO.
|
|
|
|
MUKUL SASPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,98,396
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-AUG-2023
|
|
| 317 |
|
|
ABHAY MARINE PROJECTS PVT.LTD.
|
|
|
|
JAGDISH SINGH KHOKHAR
|
|
|
MARIA LAURA NARONHA DA COSTA KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,239
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2006
|
|
| 318 |
|
|
ABHAY RAM & SONS
|
|
|
|
MAMTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 319 |
|
|
ABHAYA LAND & FINANCE PVT.LTD.
|
|
|
|
GANAPATHI U.HEGDE
|
|
|
MEERAMURTHY
|
|
|
SUDARSHAN L.MANGALORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,12,61,048
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-JUN-2004
|
|
| 320 |
|
|
ABHI AUTOMOBILES
|
|
|
|
ANJANA JAIN
|
|
|
JITENDER JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 1435 |
