| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
ANANYA JEWELLERS
|
|
|
|
NAVEEN VERMA
|
|
|
SANJAY VERMA
|
|
|
SHIBANI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,30,09,492
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2010
|
|
| 462 |
|
|
ANARCON RESOURCES PVT.LTD.
|
|
|
|
RATANLAL TAMBAKUWALA
|
|
|
RISHI RAJ AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2016
|
|
| 463 |
|
|
ANARCON RESOURCES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2022
|
|
| 464 |
|
|
ANAVIYA TRAVELS
|
|
|
|
MOHD.ASIF KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2018
|
|
| 465 |
|
|
ANAY AGENCY
|
|
|
|
HARDIK SURESH PAREKH
|
|
|
MANSHI M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 466 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
NEETI RASTOGI
|
|
|
PARESH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-MAR-2022
|
|
| 467 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
SONIYA RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-AUG-2023
|
|
| 468 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-AUG-2023
|
|
| 469 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
PIYUSH RASTOGI
|
|
|
SONALI RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-AUG-2023
|
|
| 470 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-AUG-2023
|
|
| 471 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2022
|
|
| 472 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2022
|
|
| 473 |
|
|
ANDHERI LOGISTICS PVT.LTD.
|
|
|
|
RAJEEV VINOD SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-AUG-2017
|
|
| 474 |
|
|
ANGEL CAR COOL
|
|
|
|
BRIAN D'SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2011
|
|
| 475 |
|
|
ANGEL CROCKERY UDYOG
|
|
|
|
ANUJ KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-SEP-2019
|
|
| 476 |
|
|
ANGEL GARAGE PVT.LTD.
|
|
|
|
PRIYANKA YADAV
|
|
|
VIKRAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 477 |
|
|
ANGOORI DEVI VANPRASTHA SOCIETY
|
|
|
|
ANGOORI DEVI (LEGAL HEIR)
|
|
|
ANIL KUMAR (LEGAL HEIR)
|
|
|
KAPIL KUMAR (LEGAL HEIR)
|
|
|
MEENAKSHI (LEGAL HEIR)
|
|
|
ROHIT KUMAR (LEGAL HEIR)
|
|
|
SUBHADRA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-OCT-2020
|
|
| 478 |
|
|
ANIL KUMAR GOYAL (HUF)
|
|
|
|
ANIL KUMAR GOYAL
|
|
|
DARSHANA GOYAL
|
|
|
MANJU GOYAL
|
|
|
MANOJ GOYAL
|
|
|
MINAXI GOYAL
|
|
|
PARVEEN KUMAR GOYAL
|
|
|
RAJESH KUMAR GOYAL
|
|
|
RAKESH GOYAL
|
|
|
RAMESH KUMAR GOYAL
|
|
|
SARITA GOYAL
|
|
|
SHWETA GOYAL
|
|
|
SURENDER KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,07,66,639
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
10-SEP-2004
|
|
| 479 |
|
|
ANIL M.PARMAR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,52,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2010
|
|
| 480 |
|
|
ANIL TRANSPORT
|
|
|
|
ANIL KUMAR
|
|
|
ANSHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 424 |
