| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
ANSARI ASSOCIATES
|
|
|
|
GULAM MUSTAFA ANSARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 542 |
|
|
ANSARI BROTHERS
|
|
|
|
MOHAMMAD GAYASUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-JUL-2025
|
|
| 543 |
|
|
ANSH ELECTRONICS
|
|
|
|
HARISH CHAND
|
|
|
NARESH KUMAR SHARMA
|
|
|
RAKESH KUMAR KANUE
|
|
|
VINOD KUMAR KANUE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-DEC-2016
|
|
| 544 |
|
|
ANSH ENTERPRISES
|
|
|
|
JAWAHAR LAL KANUE
|
|
|
RAKESH KUMAR KANUE
|
|
|
VINOD KUMAR KANUE
|
|
|
YASHPAL MATTOO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2019
|
|
| 545 |
|
|
ANSH SPORTS
|
|
|
|
KULDEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-OCT-2023
|
|
| 546 |
|
|
ANSHIKA COSMETIC & GIFT
|
|
|
|
POONAM
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-DEC-2019
|
|
| 547 |
|
|
ANSHIKA CYCLE STORE
|
|
|
|
POONAM
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-NOV-2019
|
|
| 548 |
|
|
ANSHIKA INDUSTRIES
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2018
|
|
| 549 |
|
|
ANSHIKA TRADING CO.
|
|
|
|
PANKAJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAR-2019
|
|
| 550 |
|
|
ANTRIKSH BUILDERS & DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2019
|
|
| 551 |
|
|
ANTRIKSH BUILDERS & DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2019
|
|
| 552 |
|
|
ANTRIKSH DEVELOPERS & PROMOTERS PVT.LTD.
|
|
|
|
RENU TYAGI
|
|
|
VIKAS TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-MAR-2020
|
|
| 553 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
PUNEET KAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-APR-2023
|
|
| 554 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
KAMAL KUMAR
|
|
|
SONIA KARDAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JUL-2023
|
|
| 555 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
MAYANK KUMAR SONI
|
|
|
SOMYA SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 556 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
ANSHU PUSHKAR
|
|
|
PUNIT PUSHKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAR-2023
|
|
| 557 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
KAMAL KUMAR
|
|
|
SONIA KARDAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-APR-2023
|
|
| 558 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
ARUN KUMAR
|
|
|
SUMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 559 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
DEEPAK RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-MAR-2023
|
|
| 560 |
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
|
|
PUJA DEVI
|
|
|
RAMAKANT MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVRY TRIBUNAL,LUCKNOW
05-MAR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 28 of 424 |
