| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.M.BOOK STALL
|
|
|
|
MD.ABDUL MANNAN MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,89,184
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
02-MAY-2018
|
|
| 42 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
|
|
|
ROSHANLAL BHALOTHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,22,843
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-FEB-2015
|
|
| 43 |
|
|
A.M.ENTERPRISES
|
|
|
|
ALPIKA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-SEP-2023
|
|
| 44 |
|
|
A.M.ENTERPRISES
|
|
|
|
AKBAR ALI
|
|
|
IRFAN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 45 |
|
|
A.N.PANDEY & SONS STONE AGGREGATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 46 |
|
|
A.P.ENTERPRISE
|
|
|
|
ARUP PAUL
|
|
|
SANDHYA RANI DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,13,191
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2018
|
|
| 47 |
|
|
A.P.ENTERPRISES
|
|
|
|
HARVINDER SINGH
|
|
|
NARENDAR SHARMA
|
|
|
SATNAM KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,528
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2024
|
|
| 48 |
|
|
A.R.ELECTRICALS
|
|
|
|
RAJENDRA UDAY RAJ BHARADWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,PUNE
14-OCT-2015
|
|
| 49 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 50 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 51 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 52 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2013
|
|
| 53 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 54 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 55 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 56 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
RANJIT JARNAIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 57 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 58 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 59 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 60 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 424 |
