| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
ANISHKA MOTORS
|
|
|
|
PRAVIN BHASKAR KADAM
|
|
|
SACHIN BHASKAR KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2016
|
|
| 482 |
|
|
ANITHA ENTERPRISES
|
|
|
|
NAYANA A.MALAVIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-NOV-2011
|
|
| 483 |
|
|
ANJALI CREATION
|
|
|
|
GURDEEP WALIA
|
|
|
SUNANDA WALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-APR-2012
|
|
| 484 |
|
|
ANJALI ENTERPRISES
|
|
|
|
ANJALI KHANNA
|
|
|
ANUJ KHANNA
|
|
|
MUKTA MITTAL
|
|
|
ROSHAN LAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-APR-2022
|
|
| 485 |
|
|
ANJALI ENTERPRISES
|
|
|
|
PUSHPLATA UPADHYAY (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-APR-2025
|
|
| 486 |
|
|
ANJANA POLYMERS INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,85,684
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
15-FEB-2022
|
|
| 487 |
|
|
ANJANI MULTI SERVICES PVT.LTD.
|
|
|
|
ASHA S.AGARWAL
|
|
|
SANDEEP AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2017
|
|
| 488 |
|
|
ANJANI TILES SANITARYWARE
|
|
|
|
ANITA TIWARI
|
|
|
MANOJ KUMAR TIWARI
|
|
|
MOHD.ZAHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,85,249
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-SEP-2021
|
|
| 489 |
|
|
ANJUL MEDICARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 490 |
|
|
ANKEETA DISTRIBUTORS
|
|
|
|
INDRAJIT CHATTERJEE
|
|
|
MAHAMAYA BHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,71,308
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-JUN-2004
|
|
| 491 |
|
|
ANKIT ENTERPRISES
|
|
|
|
RADHA RANI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-SEP-2020
|
|
| 492 |
|
|
ANKIT RICE MILL
|
|
|
|
GOPAL CHOUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,30,665
DEBTS RECOVERY TRIBUNAL,PATNA
02-FEB-2024
|
|
| 493 |
|
|
ANKIT TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-OCT-2021
|
|
| 494 |
|
|
ANKITA BUILDERS
|
|
|
|
HEMCHAND PATIL
|
|
|
HITESH BHUPENDRA SHAH
|
|
|
SURENDRA PANDEY
|
|
|
VYOMA HITESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2013
|
|
| 495 |
|
|
ANKITA ENTERPRISES
|
|
|
|
BARUN DAS
|
|
|
KALPANA DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,70,421
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
25-APR-2018
|
|
| 496 |
|
|
ANKITA INDUSTRIES
|
|
|
|
ABHINANDAN DOSHI
|
|
|
AMIT GURUCHANDRA BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2017
|
|
| 497 |
|
|
ANKITA KNIT WEAR LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2012
|
|
| 498 |
|
|
ANKITA POLYMERS
|
|
|
|
JATIN H.SOMAIYA
|
|
|
TRUPTI J.SOMAIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2013
|
|
| 499 |
|
|
ANKITA TEXTILES
|
|
|
|
SANDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,08,672
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JUL-2023
|
|
| 500 |
|
|
ANKUR IRON INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 424 |
