| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AAMIN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,020
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-SEP-2021
|
|
| 22 |
|
|
AAMIR QURAISHI
|
|
|
|
EXCEEDOUS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 23 |
|
|
AANCHAL CHHABRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 24 |
|
|
AARAV SHARMA
|
|
|
|
MOTI TRADER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,25,210
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 25 |
|
|
AARIF ALI
|
|
|
|
SAHARA CATTLE FEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-FEB-2022
|
|
| 26 |
|
|
AARTHI PRAKASH GUNDUKA
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 27 |
|
|
AARTI AGARWAL
|
|
|
|
UNICRAFT INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-FEB-2018
|
|
| 28 |
|
|
AARTI AJIT DAMLE
|
|
|
|
SAMARTH ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2007
|
|
| 29 |
|
|
AARTI BAGGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-JUL-2018
|
|
| 30 |
|
|
AARTI BAHUGUNATH SINGH
|
|
|
|
PARATUS REAL ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,52,142
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-JUN-2022
|
|
| 31 |
|
|
AARTI BHARADWAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-DEC-2017
|
|
| 32 |
|
|
AARTI DINESH NAYAK
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 33 |
|
|
AARTI DINESH NAYAK
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 34 |
|
|
AARTI GAWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 35 |
|
|
AARTI GUPTA
|
|
|
|
VANSH KNIT WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 36 |
|
|
AARTI KAPOOR
|
|
|
|
SVM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-FEB-2022
|
|
| 37 |
|
|
AARTI MALHOTRA
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAR-2022
|
|
| 38 |
|
|
AARTI MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-OCT-2019
|
|
| 39 |
|
|
AARTI SAYAL
|
|
|
|
LAURENT & BENON HOSPITALITY SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,27,82,688
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-NOV-2021
|
|
| 40 |
|
|
AARTI SHISHIR SINGH
|
|
|
|
ANMOL RICE MILL PVT.LTD.
|
|
|
PUNIT ASSET ADVISORS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1235 |
