| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
MANISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-SEP-2022
|
|
| 442 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
SUMANT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JUN-2019
|
|
| 443 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ANAMIKA CHAWLA
|
|
|
GAGAN CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,08,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2022
|
|
| 444 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ATUL KUMAR SINGH
|
|
|
MAYANK SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-DEC-2021
|
|
| 445 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ROHIT SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2019
|
|
| 446 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ROHIT SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JUN-2019
|
|
| 447 |
|
|
AMRILAPUR TEA CO.LTD.
|
|
|
|
BINAYENDRA KUMAR GUHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,91,292
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-AUG-2004
|
|
| 448 |
|
|
AMRUT TRADERS
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
SATISH ISHWARBHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2009
|
|
| 449 |
|
|
AMRUTLAL CHHOTALAL & CO.
|
|
|
|
ASHOK S.PATEL
|
|
|
JYOTI RAJENDRA PATEL
|
|
|
RAJENDRA AMRUTLAL PATEL
|
|
|
SUNITA A.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2007
|
|
| 450 |
|
|
AMS MEDICAL SYSTEMS PVT.LTD.
|
|
|
|
HEENA HAMIR MUNSHAW
|
|
|
M.SHIVASHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 451 |
|
|
AMU AUTO WORLD
|
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,73,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-FEB-2024
|
|
| 452 |
|
|
ANAND CREATIVE SALES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-JAN-2022
|
|
| 453 |
|
|
ANAND FOOD PRODUCTS
|
|
|
|
SARWADA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUN-2018
|
|
| 454 |
|
|
ANAND INTERNATIONAL
|
|
|
|
ASHOK KUMAR
|
|
|
LATA RANI GONEKA
|
|
|
MAYOOR KUMAR
|
|
|
SOORAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,67,89,718
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
12-DEC-2022
|
|
| 455 |
|
|
ANAND MACHINERY CENTRE
|
|
|
|
GANGA RAM RATHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-APR-2022
|
|
| 456 |
|
|
ANAND TRADERS
|
|
|
|
K.S.RAMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2005
|
|
| 457 |
|
|
ANANDI PHARMACEUTICALS
|
|
|
|
NITIN SAKHARAM AROLKAR
|
|
|
PRADNYA NITIN AROLKAR
|
|
|
SAKHARAM VISHNU AROLKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2016
|
|
| 458 |
|
|
ANANDSAR DAIRY
|
|
|
|
AVTAR SINGH
|
|
|
BHUPENDER KAUR
|
|
|
MANDEEP KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,74,37,881
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JAN-2022
|
|
| 459 |
|
|
ANANTYA MARKETING
|
|
|
|
AAKASH
|
|
|
NARENDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,00,649
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2024
|
|
| 460 |
|
|
ANANYA BOUTIQUE & HANDLOOM
|
|
|
|
SHIVANI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,27,654
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 424 |
