| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ABHI CREATIONS
|
|
|
|
SHRUTI MISRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2016
|
|
| 322 |
|
|
ABHI ENTERPRISES
|
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 323 |
|
|
ABHI GEMS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,18,95,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JAN-2010
|
|
| 324 |
|
|
ABHIJAY FASTENERS
|
|
|
|
MAMTA PADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,96,904
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2019
|
|
| 325 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 326 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 327 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 328 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2019
|
|
| 329 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 330 |
|
|
ABHIJEET POWGEN LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 331 |
|
|
ABHIJIT LEATHER MATERIALS PVT.LTD.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 332 |
|
|
ABHIJIT MOTOR GARAGE
|
|
|
|
ABHIJIT HALDAR
|
|
|
ARIJIT HALDAR
|
|
|
ASHUTOSH HALDAR
|
|
|
KRISHNA HALDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 333 |
|
|
ABHIJOY CHEMICAL CO.
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
|
SHYAM JIVRAM THAKKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,08,680
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2004
|
|
| 334 |
|
|
ABHILASHA INDUSTRIES
|
|
|
|
ANJU VASHISHTA
|
|
|
MUKUL VASHISHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,68,88,038
DEBTS RECOVERY TRIBUNAL,DEHRADUN
09-SEP-2025
|
|
| 335 |
|
|
ABHIMANYU ENTERPRISES
|
|
|
|
ABHIMANYU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,93,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2024
|
|
| 336 |
|
|
ABHIMANYU HOSPITAL
|
|
|
|
JAI NARAYAN VERMA
|
|
|
NARESH KUMAR VERMA
|
|
|
POONAM
|
|
|
REKHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.80,87,790
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUN-2017
|
|
| 337 |
|
|
ABHINANDAN APPARELS PVT.LTD.
|
|
|
|
ASHOKE KUMAR BENGANI
|
|
|
GATU DEVI BENGANI
|
|
|
PANNALAL BENGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,27,356
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
26-JUL-2004
|
|
| 338 |
|
|
ABHINANDAN INTEREXIM PVT.LTD.
|
|
|
|
ANAND KUMAR AGARWALA
|
|
|
NEENA AGARWALA
|
|
|
SUSHIL KUMAR CHOUDHARY
|
|
|
VIKASH KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| 339 |
|
|
ABHINAV INDUSTRIES
|
|
|
|
AMIT KUMAR
|
|
|
JOSHILA
|
|
|
TRIPTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JAN-2018
|
|
| 340 |
|
|
ABHINAV INFRASTRUCTURE DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,72,963
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 1435 |
