| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AJIT KUMAR HANSDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,69,129
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-AUG-2018
|
|
| 22 |
|
|
AJYA BANDU CHANDOLA
|
|
|
|
ARVIND CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.43,01,086
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-OCT-2018
|
|
| 23 |
|
|
AKHLAK ALI
|
|
|
|
NITYA REALTECH PVT.LTD.
|
|
|
RKS BUILDCON (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.35,25,521
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-APR-2025
|
|
| 24 |
|
|
AKHLAK UJ ZAMA KHAN
|
|
|
|
EVERSHINE INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,56,371
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-APR-2005
|
|
| 25 |
|
|
ALKA M.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.93,85,802
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-OCT-2003
|
|
| 26 |
|
|
ALKA M.SHAH
|
|
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
|
ELECTRIC CONTROL GEAR (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 27 |
|
|
ALKABEN MAHESH SHAH
|
|
|
|
MAHESHWARI MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,05,317
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-FEB-2004
|
|
| 28 |
|
|
ALLAUDDIN SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-MAR-2018
|
|
| 29 |
|
|
ALLAUDDIN SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-MAR-2018
|
|
| 30 |
|
|
ALPANA CHINAI
|
|
|
|
ELECTRIC CONTROL GEAR (INDIA) LTD.
|
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 31 |
|
|
ALPANA CHINOY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.93,85,802
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-OCT-2003
|
|
| 32 |
|
|
ALPANA SAMIR CHINOY
|
|
|
|
MAHESHWARI MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,05,317
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-FEB-2004
|
|
| 33 |
|
|
ALPESHKUMAR BALVANTBHAI THAKKAR
|
|
|
|
BHAVANI AGRO FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
02-MAY-2017
|
|
| 34 |
|
|
AMAL KUMAR PAUL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,63,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-JUN-2018
|
|
| 35 |
|
|
AMANDEEP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,34,591
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 36 |
|
|
AMAR JAIN
|
|
|
|
ARIHANT PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.75,03,100
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-APR-2018
|
|
| 37 |
|
|
AMAR PRAMANIK
|
|
|
|
EASTERN FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 38 |
|
|
AMBALAL GULABBHAI DESAI
|
|
|
|
DAMAN FOILS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAR-2012
|
|
| 39 |
|
|
AMBAR MUNNA SAYYED
|
|
|
|
SHIFFA TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,76,752
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
| 40 |
|
|
AMINUL ISLAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
22-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 42 |
