| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ADITY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,45,253
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2022
|
|
| 342 |
|
|
ADITYA AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,14,410
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-AUG-2024
|
|
| 343 |
|
|
ADITYA ANIL DESHMUKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 344 |
|
|
ADITYA ANTIL
|
|
|
|
EXCLUSIVE FINISHING & DESIGNZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-MAR-2023
|
|
| 345 |
|
|
ADITYA BONDWAL
|
|
|
|
ABEL MACHINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,05,004
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JAN-2025
|
|
| 346 |
|
|
ADITYA CHHABRA
|
|
|
|
ASG CONTROL & SWITCHBOARD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUN-2014
|
|
| 347 |
|
|
ADITYA DEY SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,23,958
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-AUG-2018
|
|
| 348 |
|
|
ADITYA DHANUKA
|
|
|
|
DHANUKA CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2017
|
|
| 349 |
|
|
ADITYA GUPTA
|
|
|
|
PIONEER COMPUTRONIX PVT.LTD.
|
|
|
POWERFUL TECHNOLOGIES PVT.LTD.
|
|
|
VACLINE TECHNOLOGIES PVT.LTD.
|
|
|
MINDSEYE COMPUTRONIX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
15-NOV-2021
|
|
| 350 |
|
|
ADITYA GUPTA
|
|
|
|
ISH BEVERAGES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2014
|
|
| 351 |
|
|
ADITYA KEJRIWAL
|
|
|
|
SURYA MANUFACTURING PVT.LTD.
|
|
|
PEARL DEALERS PVT.LTD.
|
|
|
VM TIE-UP PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,30,79,771
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2021
|
|
| 352 |
|
|
ADITYA KHANDELWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,04,95,071
DEBTS RECOVERY TRIBUNAL, JAIPUR
04-OCT-2021
|
|
| 353 |
|
|
ADITYA KUMAR SHARMA
|
|
|
|
ADITYA CHEMTEC PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAR-2023
|
|
| 354 |
|
|
ADITYA KUMAR SINGH
|
|
|
|
UNITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-APR-2023
|
|
| 355 |
|
|
ADITYA NIRMAL SHAH
|
|
|
|
PREM PACKAGING
|
|
|
WHITE LINER CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2005
|
|
| 356 |
|
|
ADITYA PAL SINGH
|
|
|
|
ADITYA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2025
|
|
| 357 |
|
|
ADITYA PRATAP SINGH (AKA.PRAVEEN SINGH)
|
|
|
|
KARAN SINGH CONTRACTOR & SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-APR-2024
|
|
| 358 |
|
|
ADITYA RAJESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 359 |
|
|
ADITYA RISHPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2013
|
|
| 360 |
|
|
ADITYA SACHDEVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,26,187
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-DEC-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 1253 |
