| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
AKSHAT CHEMICAL INDUSTRIES
|
|
|
|
SANJAY KUMAR SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-AUG-2023
|
|
| 302 |
|
|
AKSHATA MERCHANTILE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-AUG-2022
|
|
| 303 |
|
|
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
|
|
| 304 |
|
|
AKSHIT ENTERPRISES
|
|
|
|
AKSHAY BUDHIRAJA
|
|
|
SHIMAL MALHOTRA BUDHIRAJA
|
|
|
TARUN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2017
|
|
| 305 |
|
|
AKT BUILDCON PVT.LTD.
|
|
|
|
AYUSH SINGH
|
|
|
SATPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,70,67,018
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 306 |
|
|
AL FARAZ TRADERS
|
|
|
|
AMEER JAHAN
|
|
|
MAZID ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2017
|
|
| 307 |
|
|
AL HUDA FROZEN FOODS EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-DEC-2021
|
|
| 308 |
|
|
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
|
|
| 309 |
|
|
AL-AKSA ENTERPRISES
|
|
|
|
MOHD.AMIR MALIK
|
|
|
SALMAN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-OCT-2018
|
|
| 310 |
|
|
ALANG METAL EXIM PVT.LTD.
|
|
|
|
IBRAHIM IQBAL GHOGHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2016
|
|
| 311 |
|
|
ALANG METAL EXIM PVT.LTD.
|
|
|
|
BILALBHAI HASAMBHAI LAKADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2016
|
|
| 312 |
|
|
AL-AQUIB EXPORTS PVT.LTD.
|
|
|
|
RASHID
|
|
|
SHAHNAWAZ
|
|
|
SHARFARAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2014
|
|
| 313 |
|
|
AL-ARHAN METALS
|
|
|
|
JAVID (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,57,001
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2026
|
|
| 314 |
|
|
ALBURT APPARELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUN-2026
|
|
| 315 |
|
|
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
|
|
| 316 |
|
|
ALEC FURNITURE
|
|
|
|
MUNAWAR HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,86,278
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-DEC-2023
|
|
| 317 |
|
|
ALFA SUPPLY CHAIN SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2016
|
|
| 318 |
|
|
ALFA SUPPLY CHAIN SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2017
|
|
| 319 |
|
|
ALFA WIRE INDUSTRIES
|
|
|
|
MOHSIN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-JUL-2018
|
|
| 320 |
|
|
ALGLOW EXTRUSION ENGINEERS PVT.LTD.
|
|
|
|
GAYTRI NATH SRIVASTAVA
|
|
|
RAJENDRA KUMAR GARG
|
|
|
SANTOSH KUMAR RAI
|
|
|
SIDDHARTH
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-OCT-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 16 of 443 |
