| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AADHAR INFRAHOLDING LTD.
|
|
|
|
RAHUL KUMAR SHARMA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,04,427
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-SEP-2018
|
|
| 42 |
|
|
AAKAR KALA & KRIDA MANDAL
|
|
|
|
BALIRAM BHIMRAO WAGH
|
|
|
CHANDRAKANT NIMBA WAGH
|
|
|
GOKUL RAMCHANDRA BAWISKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUL-2015
|
|
| 43 |
|
|
AAKASH FASHION & DECORS
|
|
|
|
SANJEEV KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,88,104
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2018
|
|
| 44 |
|
|
AAKRITI FASHION
|
|
|
|
PAWAN KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,64,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2020
|
|
| 45 |
|
|
AAMRUT TEXTILE
|
|
|
|
BHAVITA NITIN THAKKAR
|
|
|
MAHESH A.SANGHAVI
|
|
|
NITIN VRAJLAL THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-FEB-2020
|
|
| 46 |
|
|
AAP KA BAZAR
|
|
|
|
DINESH KUMAR BHAGIRATHMAL DHOOT
|
|
|
LALITA DINESH DHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2018
|
|
| 47 |
|
|
AAR CREATION
|
|
|
|
RAMESH KUMAR JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLAKATA
03-OCT-2016
|
|
| 48 |
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
|
|
VARUNA KUMARI
|
|
|
VIVEK TONDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 49 |
|
|
AAR VEE CONTROLS PVT.LTD.
|
|
|
|
KANTA SHARMA
|
|
|
NEELAM VERMA
|
|
|
ROHIT SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
20-SEP-2019
|
|
| 50 |
|
|
AARADHANA REALITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,89,50,35,880
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUN-2022
|
|
| 51 |
|
|
AAREN SYNTEX PVT.LTD.
|
|
|
|
ANIL TIBREWALA
|
|
|
KANTADEVI TIBREWALA
|
|
|
RAMNIRANJAN TIBREWALA
|
|
|
SHYAMSUNDER R.KARIWALA
|
|
|
SUNIL KARIWALA
|
|
|
URMILADEVI TIBREWALA
|
|
|
VAIBHAV S.DHAMIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-AUG-2010
|
|
| 52 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-SEP-2013
|
|
| 53 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
KISHORE D.VYAS
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,MUMBAI
09-SEP-2019
|
|
| 54 |
|
|
AAS HOLIDAYS TRAVEL PVT.LTD.
|
|
|
|
RAJPAL YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAR-2016
|
|
| 55 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ANOOP SINGH RAWAT
|
|
|
HEMA RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 56 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BOKKA VENU SAILAJA
|
|
|
YANAMANDRA RAMASWAMI DISKSHITULU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 57 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-AUG-2019
|
|
| 58 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
CHAUDHARY ARUN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2018
|
|
| 59 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SHANHNAWAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-AUG-2019
|
|
| 60 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BHAVLEEN KAUR ANAND
|
|
|
RAHUL ALFRED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 294 |
