| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
AMAN ENTERPRISES
|
|
|
|
SANJAY RAJKISHORE YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,77,173
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-OCT-2025
|
|
| 362 |
|
|
AMAN TEXO FAB
|
|
|
|
MUKEEM AHAMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,14,895
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-MAR-2025
|
|
| 363 |
|
|
AMAN TEXTILES
|
|
|
|
RAIS AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-OCT-2025
|
|
| 364 |
|
|
AMAN TRADERS
|
|
|
|
HITESH KANAYO PUNJABI
|
|
|
JYOTI KANAYO PUNJABI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,64,85,502
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2025
|
|
| 365 |
|
|
AMAR BANGLE STORE
|
|
|
|
ARSHAD KHAN
|
|
|
MOHD.RAIS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-OCT-2023
|
|
| 366 |
|
|
AMAR PROCESSORS
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2013
|
|
| 367 |
|
|
AMAR REMEDIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JAN-2014
|
|
| 368 |
|
|
AMAR REMEDIES LTD.
|
|
|
|
PRATIMABEN PRAVINBHAI SHAH
|
|
|
SAGAR PRAVINBHAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 369 |
|
|
AMAR SHAHEED SHAMBHU SINGH HIGH SCHOOL
|
|
|
|
CHARAN SINGH
|
|
|
DEVENDRA KUMAR
|
|
|
JASVEER SINGH
|
|
|
MANOJ KUMAR SINGH
|
|
|
SANYOGITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-APR-2015
|
|
| 370 |
|
|
AMARAPALI PLATINUM
|
|
|
|
MEENA MOHAN
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUN-2019
|
|
| 371 |
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
GOPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JUL-2018
|
|
| 372 |
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
MANOJ KUMAR SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,54,028
DEBTS RECOVERY TRIBUNAL, JAIPUR
30-NOV-2021
|
|
| 373 |
|
|
AMARTEX INDUSTRIES LTD.
|
|
|
|
SAMEER TIKRA
|
|
|
SANGEETA GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,36,43,396
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-MAY-2016
|
|
| 374 |
|
|
AMATAPAL PATEL PLATINUM
|
|
|
|
MANISH PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUN-2019
|
|
| 375 |
|
|
AMBA POLYPLAST
|
|
|
|
AJAY GOEL
|
|
|
DINESH GARG
|
|
|
GURJEET KAUR
|
|
|
JYOTI BINDAL
|
|
|
MANJEET KAUR
|
|
|
PAYAL BINDAL
|
|
|
RAJAT BEHAL
|
|
|
SANJEEV KUMAR BINDAL
|
|
|
SAWINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,00,00,000
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
09-NOV-2022
|
|
| 376 |
|
|
AMBAJI ENTERPRISES
|
|
|
|
DEELIP KESRIMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUL-2014
|
|
| 377 |
|
|
AMBER INFOTECH
|
|
|
|
RAJU KUMAR PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,92,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-AUG-2022
|
|
| 378 |
|
|
AMBER TEXTILES
|
|
|
|
OM PRAKASH INDAAR RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2013
|
|
| 379 |
|
|
AMBEY ENTERPRISES
|
|
|
|
SMITA SUNDARARAMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JUL-2024
|
|
| 380 |
|
|
AMBEY TRADERS
|
|
|
|
KISHAN LAL GUPTA
|
|
|
RAM KUMAR GUPTA
|
|
|
RAVI KUMAR GUPTA
|
|
|
SHIV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-DEC-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 443 |
