| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
ANANT SOMALAL SHAH (HUF)
|
|
|
|
ANANT SOMALAL SHAH
|
|
|
USHA ANANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2015
|
|
| 462 |
|
|
ANCHAL TRADERS
|
|
|
|
ANJU LATA
|
|
|
BANSH RAJ
|
|
|
SUMIT KUMAR CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,16,17,335
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2023
|
|
| 463 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
|
RANA GUFRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
01-FEB-2023
|
|
| 464 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
NEERAJ TIWARI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
01-FEB-2023
|
|
| 465 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,33,69,489
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-AUG-2024
|
|
| 466 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,43,41,379
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JUN-2022
|
|
| 467 |
|
|
ANG GLOBALS
|
|
|
|
NEERAJ GOENKA
|
|
|
SAURABH AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,87,059
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUL-2023
|
|
| 468 |
|
|
ANG INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,36,47,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-APR-2021
|
|
| 469 |
|
|
ANG LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,36,47,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-APR-2021
|
|
| 470 |
|
|
ANGEL BOOK TRADER
|
|
|
|
AARTI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,733
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 471 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2014
|
|
| 472 |
|
|
ANHA EXPORTS
|
|
|
|
ANURADHA SEHGAL
|
|
|
HARSHIT OBEROI
|
|
|
SIDDHANT GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,64,87,142
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2023
|
|
| 473 |
|
|
ANIL OVERSEAS PVT.LTD.
|
|
|
|
DEEPAK MAHIPATRAI SHAH
|
|
|
MEHUL MAHIPATRAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-APR-2017
|
|
| 474 |
|
|
ANIL RAI ELECTRONIC ENTERPRISES PVT.LTD.
|
|
|
|
BHUVNESH KUMAR SURI
|
|
|
RICHA CHADHA
|
|
|
VARUN SURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,32,34,706
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2022
|
|
| 475 |
|
|
ANIL RAI ELECTRONIC ENTERPRISES PVT.LTD.
|
|
|
|
BHUVNESH KUMAR SURI
|
|
|
NARINDER KUMAR SURI
|
|
|
VARUN SURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,40,10,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-FEB-2022
|
|
| 476 |
|
|
ANIMA ENTERPRISE
|
|
|
|
ARUP DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
14-MAR-2016
|
|
| 477 |
|
|
ANIRBAN DISTRIBUTORS
|
|
|
|
ANIRUDDHA ABEDIN
|
|
|
ROUSHANARA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,60,98,042
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-OCT-2016
|
|
| 478 |
|
|
ANISH METALS PVT.LTD.
|
|
|
|
KIRTI B.SHAH
|
|
|
PRAVINCHANDRA N.SHAH
|
|
|
SURESHCHANDRA NAGINDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,15,30,802
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2011
|
|
| 479 |
|
|
ANISH METALS PVT.LTD.
|
|
|
|
KIRTI B.SHAH
|
|
|
PANKAJ B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2014
|
|
| 480 |
|
|
ANISH METALS PVT.LTD.
|
|
|
|
ASHOK P.VAKHARIA
|
|
|
HARAKCHAND N.SHAH
|
|
|
HEMANT K.SHAH
|
|
|
KIRTI B.SHAH
|
|
|
PANKAJ B.SHAH
|
|
|
SURESHCHANDRA NAGINDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 317 |
