| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
APHANTOME IMPEX PVT.LTD.
|
|
|
|
DHARMESH PRAFULLA SHAH
|
|
|
SAIFEE JAINNUDDIN GILITWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2016
|
|
| 582 |
|
|
API INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUN-2017
|
|
| 583 |
|
|
APL METALS & CABLES
|
|
|
|
LAXMI NARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,26,344
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-OCT-2018
|
|
| 584 |
|
|
APLOMB TRADE LINKS
|
|
|
|
SHALINI RAMESH BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2007
|
|
| 585 |
|
|
APLOMB TRADELINKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2005
|
|
| 586 |
|
|
APNA HP STATION
|
|
|
|
HARBANS SINGH
|
|
|
HARBHAJAN KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 587 |
|
|
APPEAL GARMENTS
|
|
|
|
ASHOK KUMAR DHAIYA
|
|
|
PRATIBHA RAMESH DHAVAR
|
|
|
RAMESH VITHALRAO DHAVAR
|
|
|
REKHA ASHOK DAHIYA
|
|
|
SHAILESH RAMESH DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2017
|
|
| 588 |
|
|
APPEAL GARMENTS
|
|
|
|
REKHA ASHOK DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2018
|
|
| 589 |
|
|
APPEX PIPING PRODUCTS PVT.LTD.
|
|
|
|
MANISH ARORA
|
|
|
RAVISH ARORA
|
|
|
SATYAPAL ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2017
|
|
| 590 |
|
|
APPLE PLASTICS
|
|
|
|
JYOTI CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,76,585
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-OCT-2023
|
|
| 591 |
|
|
APRICOT UNISEX SALOON
|
|
|
|
SUNITA YADAV
|
|
|
VIJENDRA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-SEP-2021
|
|
| 592 |
|
|
APRO EXPORTS PVT.LTD.
|
|
|
|
RAFIE H.PEERADINA
|
|
|
RAJEEV M.DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2010
|
|
| 593 |
|
|
APURBA OVERSEAS PVT.LTD.
|
|
|
|
YEAR ALI MALLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,30,17,701
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-APR-2014
|
|
| 594 |
|
|
APURVA BIOSCIENCES PVT.LTD.
|
|
|
|
HEMANGINI SAMBHAJI VARNE
|
|
|
SAMBHAJI RAMCHADRA VARNE
|
|
|
SUNIL RANAUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2016
|
|
| 595 |
|
|
AQSA FABRICATION
|
|
|
|
MEHMOOD ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2020
|
|
| 596 |
|
|
AQUA LOGISTICS LTD.
|
|
|
|
M.S.SAYAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2015
|
|
| 597 |
|
|
AQUA LOGISTICS LTD.
|
|
|
|
HARISH GOPALKRISHNA UCHIL
|
|
|
RAJESH GOPALKRISHNA UCHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2016
|
|
| 598 |
|
|
AQUA SPECIALIZED TRANSPORT PVT.LTD.
|
|
|
|
HARISH GOPALKRISHNA UCHIL
|
|
|
MOHAMMAD SABIR SAYAD
|
|
|
NARENDRA M.GOSWAMI
|
|
|
RAJESH GOPALKRISHNA UCHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2016
|
|
| 599 |
|
|
AQUAPLANT EQUIPMENTS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2017
|
|
| 600 |
|
|
AR GRAM UDYOG SAMITI
|
|
|
|
ASHWANI KUMAR
|
|
|
RAJEEV GARG
|
|
|
SUDHA RANI
|
|
|
VIVEK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,16,876
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 424 |
