| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
AMIET SINGH DESIGN, PRODUCTION, RETAIL & SERVICES
|
|
|
|
AMIT KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 382 |
|
|
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
|
|
| 383 |
|
|
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
|
|
| 384 |
|
|
AMIRA COLLECTION
|
|
|
|
ROHIT SHANGARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
18-AUG-2023
|
|
| 385 |
|
|
AMIT ENTERPRISES
|
|
|
|
WAKIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2022
|
|
| 386 |
|
|
AMIT HETEROCHEM LABS INDIA LTD.
|
|
|
|
BHISHAM KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-DEC-2016
|
|
| 387 |
|
|
AMIT HETEROCHEM LABS INDIA LTD.
|
|
|
|
AMITABH LAL ASTHANA
|
|
|
BHISHAM KUMAR GUPTA
|
|
|
BIRENDRA NATH LAL
|
|
|
MONICA LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-DEC-2016
|
|
| 388 |
|
|
AMIT KHAD BHANDAR
|
|
|
|
DHARAMBIR
|
|
|
SHIV KUMAR
|
|
|
VED PARKASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,33,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2023
|
|
| 389 |
|
|
AMIT KUMAR SINGH CO.
|
|
|
|
ALOK KUMAR SINGH
|
|
|
AMIT KUMAR SINGH
|
|
|
SHEELA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2010
|
|
| 390 |
|
|
AMIT TRADING CO.
|
|
|
|
AMIT AGARWAL
|
|
|
S.K.PODDAR
|
|
|
VINAY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAR-2019
|
|
| 391 |
|
|
AMIT TRADING CO.
|
|
|
|
ALOK KUMAR GOEL
|
|
|
AMIT MOHAN GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-MAY-2014
|
|
| 392 |
|
|
AMIT VIKAS TRADING CO.
|
|
|
|
ANANT RAM
|
|
|
PARVESH KUMARI
|
|
|
VIKASH HANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,48,007
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2023
|
|
| 393 |
|
|
AMITOJ TEXTILES LTD.
|
|
|
|
AMARDEEP SINGH
|
|
|
HARVINDER KAUR
|
|
|
MANJIT KAUR
|
|
|
VARINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,92,55,032
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
18-OCT-2022
|
|
| 394 |
|
|
AMITOZ HOSPITALITY SERVICES
|
|
|
|
PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,61,690
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-OCT-2021
|
|
| 395 |
|
|
AMITRON IMPEX PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| 396 |
|
|
AMKEY ENGINEERING
|
|
|
|
AMBRISH SINGH
|
|
|
DEVIKA RAJPUT
|
|
|
SHILPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAR-2022
|
|
| 397 |
|
|
AMOD MILK & MILK PRODUCTS
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 398 |
|
|
AMOGH DISTRIBUTORS
|
|
|
|
CHANDRAKANT MANILAL DOSHI
|
|
|
GANGU SURESH VEHURA
|
|
|
LAXMI CHANGOO BHOIR
|
|
|
MAHESH JAIN
|
|
|
MUBAR SHARBANI
|
|
|
PRAKASH CHANGOO BHOIR
|
|
|
RAMESH CHANGOO BHOIR
|
|
|
REKHA CHANDRAKANT DOSHI
|
|
|
SALIL KAPOOR
|
|
|
SATISH PUROHIT
|
|
|
SURESH CHANGOO BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAY-2008
|
|
| 399 |
|
|
AMPALCA INDIA
|
|
|
|
ANJU GOVIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
06-APR-2022
|
|
| 400 |
|
|
AMPOULES & VIALS MANUFACTURING CO.LTD.
|
|
|
|
ALOK KEJRIWAL
|
|
|
ARVIND KEJRIWAL
|
|
|
NEERAJ KEJRIWAL
|
|
|
PUSHPALATA KEJRIWAL
|
|
|
SATYANARAYAN KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 424 |
