| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ALP INFIN PVT.LTD.
|
|
|
|
K.K.AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-MAR-2022
|
|
| 342 |
|
|
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
|
|
| 343 |
|
|
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
|
|
| 344 |
|
|
ALPHABET HEIGHTS PVT.LTD.
|
|
|
|
DHARMENDRA SINGH
|
|
|
SARIKA BATRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAY-2022
|
|
| 345 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2015
|
|
| 346 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NARENDRA KUMAR
|
|
|
ROHIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 347 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
VIKAS BAJPAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-NOV-2017
|
|
| 348 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
RAMA GARG
|
|
|
VIKAS GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 349 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DHEERAJ GUPTA
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-OCT-2016
|
|
| 350 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
BIMAL KUMAR CHAUDHARY
|
|
|
SUSHIL KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 351 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ARTI MISHRA
|
|
|
ASHU SHUKLA
|
|
|
HIMANSHU MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
22-NOV-2021
|
|
| 352 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NIDHI VAISH
|
|
|
ROHIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-OCT-2016
|
|
| 353 |
|
|
ALPS INDUSTRIES LTD.
|
|
|
|
K.K.AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-MAR-2022
|
|
| 354 |
|
|
AL-REHAN ENTERPRISES
|
|
|
|
MOHD.ASLAM
|
|
|
REHANA PARVEEN
|
|
|
WALI MOHD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-MAR-2022
|
|
| 355 |
|
|
ALSHIFA MANUFACTURING & TRADING
|
|
|
|
MOHD.NAZIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-DEC-2021
|
|
| 356 |
|
|
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
|
|
| 357 |
|
|
ALUMINIUM PROFILE ENTERPRISES
|
|
|
|
DILIP V.BAGUL
|
|
|
RUTIKA D.BAGUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2012
|
|
| 358 |
|
|
ALV POLYTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,04,102
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUN-2022
|
|
| 359 |
|
|
ALWINA TAILORING ENTERPRISES
|
|
|
|
RAJARAM ISHWARA KURNE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2014
|
|
| 360 |
|
|
AM PAPERS PVT.LTD.
|
|
|
|
AMEET MAHENDRA MIRCHANDANI
|
|
|
MAHENDRA HARKISHANDAS MIRCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 443 |
