| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
AMTEK LABORATORIES LTD.
|
|
|
|
ANAMIKA DHAM
|
|
|
ANITA DHAM
|
|
|
ANUBHAV DHAM
|
|
|
ARVIND DHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.89,57,31,614
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| 442 |
|
|
ANAL TRADING PVT.LTD.
|
|
|
|
A.K.GOSH
|
|
|
D.S.BATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2013
|
|
| 443 |
|
|
ANAND & CO.
|
|
|
|
B.L.ANAND
|
|
|
KARAN ANAND
|
|
|
S.K.MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
28-JUN-2016
|
|
| 444 |
|
|
ANAND AGENCIES
|
|
|
|
PANKAJ ANAND
|
|
|
SUBHASH ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,69,49,283
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2024
|
|
| 445 |
|
|
ANAND BOOK HOUSE
|
|
|
|
GEETA KHURANA
|
|
|
SANYA DAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,26,53,718
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-FEB-2022
|
|
| 446 |
|
|
ANAND CONSTRUCTIONS (DELHI) PVT.LTD.
|
|
|
|
TAJMEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.87,47,819
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2025
|
|
| 447 |
|
|
ANAND KAVACH ASSOCIATES
|
|
|
|
CHANDRAKANT K.INGAWALE
|
|
|
PRITAM SHANTARAM VINHERKAR
|
|
|
PUSHPA SHANTARAM VINHERKAR
|
|
|
SHEKHAR NIVRUTTI SONAWANE
|
|
|
VIVEK SHANTARAM VINHERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-NOV-2014
|
|
| 448 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 449 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 450 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 451 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 452 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 453 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 454 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 455 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 456 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 457 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 458 |
|
|
ANAND NIWAS CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
K.C.ROY
|
|
|
K.K.RAJENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2009
|
|
| 459 |
|
|
ANAND PARKASH AJAY KUMAR,M/S
|
|
|
|
KIMMI
|
|
|
MANISHA SINGHAL
|
|
|
NEHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JUN-2022
|
|
| 460 |
|
|
ANAND TRADERS
|
|
|
|
ANIL ANAND
|
|
|
ASHOK ANAND
|
|
|
BRIJ BHUSHAN ANAND
|
|
|
PRAKASHVATI ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 317 |
