| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ACHHAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.61,37,054
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2023
|
|
| 302 |
|
|
ACHHIYA BIBI MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,03,746
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-DEC-2022
|
|
| 303 |
|
|
ACHILA DOGRA
|
|
|
|
PRECISE ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,96,50,736
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-JAN-2023
|
|
| 304 |
|
|
ACHINTA KUNDU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,46,310
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-AUG-2017
|
|
| 305 |
|
|
ACHINTA MOHAN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,06,624
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-DEC-2016
|
|
| 306 |
|
|
ACHINTA MOHAN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,46,746
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-DEC-2016
|
|
| 307 |
|
|
ACHINTA MOHAN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,32,069
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-DEC-2016
|
|
| 308 |
|
|
ACHINTYA CHAKRABORTY
|
|
|
|
MONDAL OPTICAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,14,974
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
10-APR-2017
|
|
| 309 |
|
|
ACHINTYA KUMAR BHAUMIK
|
|
|
|
CONCEPT CUISINES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,51,410
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-DEC-2016
|
|
| 310 |
|
|
ACHLA BHARDWAJ
|
|
|
|
DAKSH POWER & INFRA PVT.LTD.
|
|
|
PURE PALM LTD.
|
|
|
ABHISHEK TUBES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,33,35,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2022
|
|
| 311 |
|
|
ACHLA KAPOOR
|
|
|
|
SLICK AUTO ACCESSORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,86,13,029
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2022
|
|
| 312 |
|
|
ADAM CHARALTON D'SOUZA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,PUNE
17-FEB-2016
|
|
| 313 |
|
|
ADAM CHARALTON D'SOUZA
|
|
|
|
MAXX MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 314 |
|
|
ADARSH AWASTHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2019
|
|
| 315 |
|
|
ADARSH CHAUDHARY
|
|
|
|
CNX CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-OCT-2022
|
|
| 316 |
|
|
ADARSH KUMAR PATHAK
|
|
|
|
AMBIKA POLISTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2019
|
|
| 317 |
|
|
ADARSH SWAIKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,65,194
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2023
|
|
| 318 |
|
|
ADARSH T.SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 319 |
|
|
ADBUL QAIYUM
|
|
|
|
ADBUL QAIYUM & BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,30,886
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-DEC-2019
|
|
| 320 |
|
|
ADESH
|
|
|
|
AMBIKA POLISTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 1253 |
