| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ADESH ANAND YADAV
|
|
|
|
AJS BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 322 |
|
|
ADESH BHATI
|
|
|
|
DREAMLAND PROMOTERS & CONSULTANTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-SEP-2021
|
|
| 323 |
|
|
ADESH CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 324 |
|
|
ADESH DHAMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-AUG-2015
|
|
| 325 |
|
|
ADESH KUMAR
|
|
|
|
YADAV CEMENT BRICK MANUFACTURER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-MAY-2019
|
|
| 326 |
|
|
ADESH KUMAR
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2022
|
|
| 327 |
|
|
ADESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,46,280
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-JAN-2025
|
|
| 328 |
|
|
ADESH KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,94,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-NOV-2023
|
|
| 329 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
|
MUNIYA ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,70,396
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-SEP-2019
|
|
| 330 |
|
|
ADHIRENDRA KUMAR PAINE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,41,032
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-OCT-2016
|
|
| 331 |
|
|
ADIL AHEMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2009
|
|
| 332 |
|
|
ADINATH GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-DEC-2015
|
|
| 333 |
|
|
ADISHWAR GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-DEC-2015
|
|
| 334 |
|
|
ADITI ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-DEC-2019
|
|
| 335 |
|
|
ADITI DADHICH
|
|
|
|
BHAVATARINI COLD STORAGE PVT.LTD.
|
|
|
JAI GOPAL PARIWAHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,75,36,352
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
28-MAR-2022
|
|
| 336 |
|
|
ADITI GARG
|
|
|
|
M.R.MITTALS INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 337 |
|
|
ADITI GARG
|
|
|
|
M.R.MITTALS INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 338 |
|
|
ADITI GARG
|
|
|
|
DILIGENT BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2022
|
|
| 339 |
|
|
ADITI KAPOOR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-MAR-2022
|
|
| 340 |
|
|
ADITI PRAKASH WALAWALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,61,715
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 1253 |
