| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ALHAMD MITTI KALAA,M/S
|
|
|
|
AYUB ALI KHAN (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAY-2025
|
|
| 322 |
|
|
ALI AGENCIES
|
|
|
|
MOHD.GURFAN
|
|
|
MOHD.SAHID
|
|
|
MUNNAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 323 |
|
|
ALI HANDLOOM
|
|
|
|
HAZI HASIM ALI
|
|
|
SARWARI BEGUM
|
|
|
SHAKIR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
| 324 |
|
|
ALIMUDDIN POTTERY WORKS
|
|
|
|
ALIMUDDIN MALIK
|
|
|
HAKIMUDDIN
|
|
|
HAZI ALLAUDDIN
|
|
|
MEHARJUDDIN
|
|
|
MOHD.ALISHER
|
|
|
NIZAM MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAY-2019
|
|
| 325 |
|
|
ALKA ENTERPRISES
|
|
|
|
ALKA SHARMA
|
|
|
ISHANT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,36,846
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUL-2024
|
|
| 326 |
|
|
ALKA ICE & COLD STORAGE PVT.LTD.
|
|
|
|
ALKA DEVI
|
|
|
ALKA SINGH
|
|
|
KAMAL SINGH
|
|
|
MOHAN SINGH
|
|
|
USHA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2014
|
|
| 327 |
|
|
ALL INDIA THAKUR MAHAVIR SINGH MEMORIAL EDUCATIONAL SOCIETY
|
|
|
|
ARCHANA CHAUHAN
|
|
|
HARISH RANA
|
|
|
RAM BHOOL SINGH
|
|
|
SUMAN CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-APR-2015
|
|
| 328 |
|
|
ALL SMILES DENTAL SUPER SPECIALITY CLINIC
|
|
|
|
AMIT ANANT KULKARNI
|
|
|
MEENAKSHI ANANT KULKARNI
|
|
|
MEKHALA ANANT KULKARNI
|
|
|
MEKHALA ANANT PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-OCT-2015
|
|
| 329 |
|
|
ALLIANCE SECURITY SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2018
|
|
| 330 |
|
|
ALLIANCE TECHNORADERS LTD.
|
|
|
|
MADAN GOPAL CHATURVEDI
|
|
|
RASIK LAL CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,63,14,704
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-JUN-2023
|
|
| 331 |
|
|
ALLIANCE TRADEVISION PVT.LTD.
|
|
|
|
SAVITA GUPTA
|
|
|
SUBHAS RAHEJA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,83,62,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-NOV-2021
|
|
| 332 |
|
|
ALLIED RETAIL INDIA PVT.LTD.
|
|
|
|
ANIL KUMAR
|
|
|
ASHA KUMARI
|
|
|
PRADIP KUMAR GHOSH
|
|
|
SEEMA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.8,45,34,179
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-JUL-2016
|
|
| 333 |
|
|
ALLIED STAMPING
|
|
|
|
AKSHAY UPPAL
|
|
|
ATUL UPPAL
|
|
|
SOMYA UPPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,63,54,439
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2023
|
|
| 334 |
|
|
ALLIED VINCOM PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 335 |
|
|
ALLOKIK INTERIORS
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,21,522
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 336 |
|
|
ALLURA,M/S
|
|
|
|
SHALINI BHANDARI
|
|
|
SUNIL BHANDARI
|
|
|
SUNITA BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,29,326
DEBTS RECOVERY TRIBUNAL,RANCHI
05-JUL-2022
|
|
| 337 |
|
|
AL-MEHMOOD EDUCATIONAL SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
23-AUG-2018
|
|
| 338 |
|
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 339 |
|
|
ALOGOMA MINERALS PVT.LTD.
|
|
|
|
RAJESH SINGHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,34,49,317
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
30-AUG-2017
|
|
| 340 |
|
|
ALOHA HOSPITALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 443 |
