| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AARTI SHUKLA
|
|
|
|
EMM VEE INFRASTRUCTURES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2018
|
|
| 42 |
|
|
AARTI SINGH
|
|
|
|
EXPANDER FITNESS CENTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-FEB-2019
|
|
| 43 |
|
|
AARTI SINGHAL
|
|
|
|
GREEN VEGETABLE FOOD PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAR-2013
|
|
| 44 |
|
|
AARTI SURESH KARIA
|
|
|
|
NIREB ADHESIVE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2005
|
|
| 45 |
|
|
AARYA ARVIND GIRI
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,46,260
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-MAR-2023
|
|
| 46 |
|
|
AAS MOHAMMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,360
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2025
|
|
| 47 |
|
|
AAS MOHAMMAD
|
|
|
|
RAJ ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-MAR-2018
|
|
| 48 |
|
|
AAS MOHAMMAD
|
|
|
|
SHIBA FURNITURE & STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,37,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JUN-2024
|
|
| 49 |
|
|
AAS MOHAMMAD
|
|
|
|
M.S.FRUITS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 50 |
|
|
AAS MOHD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-FEB-2021
|
|
| 51 |
|
|
AASHEESH KUMAR SINGH
|
|
|
|
VENUS AUTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
13-APR-2018
|
|
| 52 |
|
|
AASHIMA SALWAN
|
|
|
|
SBN CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,04,53,910
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
28-MAR-2016
|
|
| 53 |
|
|
AASHISH KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUN-2022
|
|
| 54 |
|
|
AASHISH MISHRA
|
|
|
|
MEUSE HOTELS & HOSPITALITY PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2018
|
|
| 55 |
|
|
AASHISH MISHRA
|
|
|
|
MEUSE HOTELS & HOSPITALITY PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2017
|
|
| 56 |
|
|
AASHIYA PRAVEEN
|
|
|
|
AZLAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAY-2018
|
|
| 57 |
|
|
AASI DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,02,778
DEBTS RECOVERY TRIBUNAL,JAIPUR
16-JUL-2024
|
|
| 58 |
|
|
AASIF ABDULQUIYUM KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2013
|
|
| 59 |
|
|
AASIYA ABDUL REHMAN KHALIFAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.77,99,665
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 60 |
|
|
AASMAN HARIRAM CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1248 |
