| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
AMBEY TRADING CO.
|
|
|
|
POONAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 382 |
|
|
AMBICA PLASTOPPACK PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,73,82,124
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2017
|
|
| 383 |
|
|
AMBIKA APPARELS
|
|
|
|
JAYANTILAL V.BAROT
|
|
|
MANISH J.BAROT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2019
|
|
| 384 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
RAJNISH KAUSHAL (LEGAL HEIR)
|
|
|
ROHIT KAUSHAL (LEGAL HEIR)
|
|
|
SHIVANI KAUSHAL (LEGAL HEIR)
|
|
|
URMIL KAUSHAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,79,59,062
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
01-DEC-2022
|
|
| 385 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
RAJESH SHYAMLAL CHAVAN
|
|
|
SACHIDANAND UPADHYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2013
|
|
| 386 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
GOPIKISHAN CHANDRATAN MUNDHRA
|
|
|
OMPRAKASH SABOO
|
|
|
SANJAY K.GUTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2014
|
|
| 387 |
|
|
AMBIKA POLISTERS
|
|
|
|
ADARSH KUMAR PATHAK
|
|
|
ADESH
|
|
|
POONAM PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2019
|
|
| 388 |
|
|
AMBITION BUILDERS PVT.LTD.
|
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,33,180
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2023
|
|
| 389 |
|
|
AMBITION COLONISERS PVT.LTD.
|
|
|
|
HIMANSHU PUNDHIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,203
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2022
|
|
| 390 |
|
|
AMBROSIA CONSTRUCTIONS PVT.LTD.
|
|
|
|
AMITA SANDEEP MANKAME
|
|
|
SANDEEP PRABHAT MANKAME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAY-2017
|
|
| 391 |
|
|
AMC PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,16,27,337
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2017
|
|
| 392 |
|
|
AMCO ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,16,27,337
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2017
|
|
| 393 |
|
|
AMCO INDIA LTD.
|
|
|
|
BABITA GULATI ( AKA.BABITA PAHWA)
|
|
|
BABITA PAHWA (AKA.BABITA GULATI)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,88,595
DEBTS RECOVERY TRIBUNAL,JAIPUR
14-FEB-2023
|
|
| 394 |
|
|
AMEE INDUSTRIES
|
|
|
|
AMEE PRAMOD SANGOI
|
|
|
DOLLY PRAMOD SANGOI
|
|
|
JINESH PRAMOD SANGOI
|
|
|
URVASHI PRAMOD SANGOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 395 |
|
|
AMEX LEASING & FINANCE LTD.
|
|
|
|
KIRTI RANCHODDAS DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAR-2018
|
|
| 396 |
|
|
AMEYA PRINTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 397 |
|
|
AMI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,47,07,403
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-MAR-2024
|
|
| 398 |
|
|
AMIET SINGH DESIGN, PRODUCTION, RETAIL & SERVICES
|
|
|
|
AMIT KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 399 |
|
|
AMINEX CHEMICALS LTD.
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2006
|
|
| 400 |
|
|
AMINEX HOLDINGS & INVESTMENTS
|
|
|
|
AMRITPAL SINGH
|
|
|
DEEPAK M.SHAH
|
|
|
MAHIPATRAI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 443 |
