| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
ANKUR STEEL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2018
|
|
| 502 |
|
|
ANKUR TRADING CO.
|
|
|
|
MUKESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2017
|
|
| 503 |
|
|
ANKUR URZA LTD.
|
|
|
|
DHIRAJ LAL THARD
|
|
|
SOM NATH GHOSH
|
|
|
SUSMA THARD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,55,50,965
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-DEC-2016
|
|
| 504 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,64,97,92,908
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JAN-2020
|
|
| 505 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.70,29,06,87,951
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-DEC-2018
|
|
| 506 |
|
|
ANMOL CONSTRUCTION
|
|
|
|
DHIRUBHAI J.SOLANKI
|
|
|
HARESH DHIRUBHAI SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JAN-2012
|
|
| 507 |
|
|
ANMOL ENTERPRISES
|
|
|
|
AKHALAK
|
|
|
NOORSAMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 508 |
|
|
ANMOL KNIT WEARS PVT.LTD.
|
|
|
|
ANILKUMAR RAMESHWARLAL JAWAHAR
|
|
|
JAYANYI A.JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2013
|
|
| 509 |
|
|
ANMOL MOTORS
|
|
|
|
BHUPENDER PARASHAR
|
|
|
GAURAV KUMAR VARSHNEY
|
|
|
PRATAP VISHNOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 510 |
|
|
ANMOL NIRYAT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,20,90,042
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-JUL-2024
|
|
| 511 |
|
|
ANMOL RICE MILL PVT.LTD.
|
|
|
|
AARTI SHISHIR SINGH
|
|
|
SATYENDRA SINGH THAKUR
|
|
|
SHEETAL THAKUR
|
|
|
SIDHANT S.THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2016
|
|
| 512 |
|
|
ANMOL TEXTILE MILL
|
|
|
|
ANMOL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,85,985
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-MAY-2016
|
|
| 513 |
|
|
ANNAPPI CONSTRUCTION CO.
|
|
|
|
KUMAR ALLAM PALLAM KRISHNAN
|
|
|
LEO BOLDO FERNANDO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2010
|
|
| 514 |
|
|
ANNAPURNA BHANDER
|
|
|
|
ANNAPURNA DAS
|
|
|
BASUDEB DAS
|
|
|
MRITYUNJOY DAS
|
|
|
SANJOY DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,50,332
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-DEC-2016
|
|
| 515 |
|
|
ANNAPURNA KITCHEN WARE
|
|
|
|
ANURAG SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2023
|
|
| 516 |
|
|
ANNAPURNA RICE MILL
|
|
|
|
DEBOJYOTI NASKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,56,59,602
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-SEP-2016
|
|
| 517 |
|
|
ANNU FURNITURE MANUFACTURE WORKS
|
|
|
|
DHARAMVEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,09,303
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-NOV-2021
|
|
| 518 |
|
|
ANPRA ENTERPRISES
|
|
|
|
DINESH BABURAO PAWAR
|
|
|
KALPANA DINESH PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAR-2017
|
|
| 519 |
|
|
ANSAL COLONISERS & DEVELOPERS PVT.LTD.
|
|
|
|
MANOJ DAGA
|
|
|
SARASVATI DEVI
|
|
|
SMITA DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,08,691
DEBTS RECOVERY TRIBUNAL, JAIPUR
01-NOV-2021
|
|
| 520 |
|
|
ANSAL CROWN INFRABUILD PVT.LTD.
|
|
|
|
RANJEEV KALIA
|
|
|
SHIVANI KALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,42,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 424 |
