| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A V J BUILDERS PVT.LTD.
|
|
|
|
SUTAPA MITRA
|
|
|
TAPAS MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,73,26,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-DEC-2021
|
|
| 22 |
|
|
A.A.DEVELOPERS
|
|
|
|
ANWAR P.MERCHANT
|
|
|
MOHD.IBRAHIM MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-JAN-2018
|
|
| 23 |
|
|
A.B.INDUSTRIALS
|
|
|
|
BHARATI PATEL
|
|
|
BHUPENDRA M.GAJJAR
|
|
|
JAYANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-NOV-2008
|
|
| 24 |
|
|
A.D.EXPORTS
|
|
|
|
ANITHA DINESH NAIR
|
|
|
DINESH NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-DEC-2014
|
|
| 25 |
|
|
A.D.TRENDS
|
|
|
|
DILSHAD AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,57,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-FEB-2022
|
|
| 26 |
|
|
A.G.ENTERPRISES
|
|
|
|
ASHOK KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 27 |
|
|
A.G.PROJECTS
|
|
|
|
AASHISH GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,21,30,854
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
23-APR-2021
|
|
| 28 |
|
|
A.K.CREATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,90,862
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2023
|
|
| 29 |
|
|
A.K.PACKAGING INDUSTRIES
|
|
|
|
KAILASH BANSILAL KHANDELWAL
|
|
|
NIKHIL RAMGOPAL KHANDELWAL
|
|
|
RAMGOPAL BANSILAL KHANDELWAL
|
|
|
SITA RAMGOPAL KHANDELWAL
|
|
|
SONIYA RAMGOPAL KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2017
|
|
| 30 |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,90,654
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2024
|
|
| 31 |
|
|
A.M.INTERNATIONAL
|
|
|
|
PANKAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2019
|
|
| 32 |
|
|
A.P.PACKAGING INDUSTRIES
|
|
|
|
PINKI HALDER
|
|
|
PRABAL BHATTACHARJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-NOV-2016
|
|
| 33 |
|
|
A.P.TRADERS
|
|
|
|
SUBHASH CHANDER CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,37,45,172
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 34 |
|
|
A.R.ENTERPRISES
|
|
|
|
NADEEM ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,93,800
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 35 |
|
|
A.S.ENTERPRISES
|
|
|
|
SHARWAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAY-2018
|
|
| 36 |
|
|
A.S.INTERNATIONAL
|
|
|
|
ANIL SHARMA
|
|
|
RADHA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2004
|
|
| 37 |
|
|
A.S.P.G.INFRA SERVICES PVT.LTD.
|
|
|
|
ALOK KUMAR
|
|
|
BABITA DEVI
|
|
|
JAIPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,71,25,455
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2024
|
|
| 38 |
|
|
A.S.SERVICES & SOLUTIONS
|
|
|
|
SANJEEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-APR-2013
|
|
| 39 |
|
|
A-1 READY MIX CONCRETE
|
|
|
|
DEEPAK KUMAR GOEL
|
|
|
JEET PAL CHAUDHARY (CO-BORROWER)
|
|
|
PRADEEP CHAUDHARY
|
|
|
RANJEET MALIK (CO-BORROWER)
|
|
|
SASHI KANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,83,443
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 40 |
|
|
AAA PAPER MARKETING LTD.
|
|
|
|
ARUN GOEL
|
|
|
DEEPAK MITTAL
|
|
|
KAPIL MITTAL
|
|
|
PRAMOD AGGARWAL
|
|
|
RAM BALAK
|
|
|
SANJAY SWAROOP BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 294 |
