| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
ANUP KUMAR AGARWAL,M/S
|
|
|
|
ANUP KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,63,86,856
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
09-SEP-2016
|
|
| 562 |
|
|
ANUPAM ENGINEERING
|
|
|
|
ANUPAM AGARWAL
|
|
|
KRISHNA MURARI GARG
|
|
|
RAM AUTAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-MAR-2018
|
|
| 563 |
|
|
ANUPAM ENTERPRISES
|
|
|
|
JAYANTI RATANCHAND CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2010
|
|
| 564 |
|
|
ANURAG ENTERPRISES
|
|
|
|
ANURAG KUMAR TIWARI
|
|
|
RAN PRATAP SINGH
|
|
|
SHIV BARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
01-APR-2021
|
|
| 565 |
|
|
ANURAG FOOD PRODUCT
|
|
|
|
DAL BAHADUR
|
|
|
DHIRENDRA PRATAP SINGH
|
|
|
PRADEEP KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JUL-2015
|
|
| 566 |
|
|
ANURAG INFRASTRUCTURE
|
|
|
|
SHIV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAR-2021
|
|
| 567 |
|
|
ANURAG PHARMACEUTICALS PVT.LTD.
|
|
|
|
AJAY PAL
|
|
|
AMIT SINGH
|
|
|
ANJILI SINGH
|
|
|
SURYA BALI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,403
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-NOV-2017
|
|
| 568 |
|
|
ANWANTAGE COLLECTION PVT.LTD.
|
|
|
|
NAVEEN KASERA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,21,923
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2021
|
|
| 569 |
|
|
ANWAR WELDING & GATE WORKS
|
|
|
|
MOHD.ANWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-FEB-2022
|
|
| 570 |
|
|
ANYTIME INDIA FITNESS PVT.LTD.
|
|
|
|
CHANDAN LUNAWAT
|
|
|
PRATIBHA LUNAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2013
|
|
| 571 |
|
|
A-ONE COLONIZERS
|
|
|
|
DHARAMBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-MAY-2013
|
|
| 572 |
|
|
A-ONE MEGA MART PVT.LTD.
|
|
|
|
BALDEV RAJ MALHOTRA
|
|
|
BIR PARKASH MALHOTRA
|
|
|
MONIKA MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,10,44,645
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
08-APR-2024
|
|
| 573 |
|
|
APAR TRADING CO.
|
|
|
|
KAMLESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-NOV-2022
|
|
| 574 |
|
|
APARNA STEELS
|
|
|
|
RAJESH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,66,096
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-DEC-2024
|
|
| 575 |
|
|
APCO EXIM PVT.LTD.
|
|
|
|
VANDANA VIJAY CHAURASIYA
|
|
|
VIJAY JAGDISH CHAURASIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 576 |
|
|
APEKSHA TOURS & TRAVELS
|
|
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2015
|
|
| 577 |
|
|
APEX ENGINEERING CO.
|
|
|
|
RABINDRA NATH BHATTACHARYA
|
|
|
SOUMYA BHATTACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,36,04,368
DEBTS RECOVERY TRIBUNAL NO.II,KOLKATA
09-JAN-2023
|
|
| 578 |
|
|
APEX FMCG SALES PVT.LTD.
|
|
|
|
AJAY KUMAR GHOSE
|
|
|
ANNIE GHOSE
|
|
|
GULAM HASAN JAFRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-FEB-2017
|
|
| 579 |
|
|
APEX LOGISTIC
|
|
|
|
MOHD.AMEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2023
|
|
| 580 |
|
|
APEX POWER & ENGINEERS
|
|
|
|
PRAKASH KUMAR SINHA
|
|
|
PUNAM SINHA
|
|
|
RAHUL SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,90,676
DEBTS RECOVERY TRIBUNAL,PATNA
29-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 424 |
