| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 322 |
|
|
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
|
|
| 323 |
|
|
ALOHA HOSPITALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-MAR-2022
|
|
| 324 |
|
|
ALP INFIN PVT.LTD.
|
|
|
|
K.K.AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-MAR-2022
|
|
| 325 |
|
|
ALPANA NOVELTIES MFG.CO.
|
|
|
|
FAUZAAN AZIZ
|
|
|
MOHD.AFZAL
|
|
|
MOHD.SAFDAR
|
|
|
MOHD.SAMI
|
|
|
NIPPUN JAIN
|
|
|
UROOZ AZIZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,69,71,093
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-DEC-2021
|
|
| 326 |
|
|
ALPHA MARINE SERVICES
|
|
|
|
HALIMA ILYAS KUTCHI
|
|
|
IQBAL HASSAN KUTCHI
|
|
|
ISMAIL HASSAN KUTCHI
|
|
|
ZAARINA IQBAL KUTCHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 327 |
|
|
ALPHABET HEIGHTS PVT.LTD.
|
|
|
|
DHARMENDRA SINGH
|
|
|
SARIKA BATRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAY-2022
|
|
| 328 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2015
|
|
| 329 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NARENDRA KUMAR
|
|
|
ROHIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 330 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
VIKAS BAJPAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-NOV-2017
|
|
| 331 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
RAMA GARG
|
|
|
VIKAS GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 332 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DHEERAJ GUPTA
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-OCT-2016
|
|
| 333 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
BIMAL KUMAR CHAUDHARY
|
|
|
SUSHIL KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 334 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ARTI MISHRA
|
|
|
ASHU SHUKLA
|
|
|
HIMANSHU MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
22-NOV-2021
|
|
| 335 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NIDHI VAISH
|
|
|
ROHIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-OCT-2016
|
|
| 336 |
|
|
ALPS INDUSTRIES LTD.
|
|
|
|
K.K.AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-MAR-2022
|
|
| 337 |
|
|
AL-REHAN ENTERPRISES
|
|
|
|
MOHD.ASLAM
|
|
|
REHANA PARVEEN
|
|
|
WALI MOHD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-MAR-2022
|
|
| 338 |
|
|
ALSHIFA MANUFACTURING & TRADING
|
|
|
|
MOHD.NAZIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-DEC-2021
|
|
| 339 |
|
|
ALTAIR DEVELOPERS PVT.LTD.
|
|
|
|
DANISH KHAN
|
|
|
INTKHAB RANA
|
|
|
KAMRAN RANA
|
|
|
QAMRUZAMA RANA
|
|
|
SHAH NOOR RANA
|
|
|
SHAHNAWAZ RANA
|
|
|
SHAMIM AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUN-2014
|
|
| 340 |
|
|
ALUMINIUM PROFILE ENTERPRISES
|
|
|
|
DILIP V.BAGUL
|
|
|
RUTIKA D.BAGUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 424 |
