| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
AR IT SOLUTIONS PVT.LTD.
|
|
|
|
DEEPAK CHAUHAN
|
|
|
KIRAN VATS
|
|
|
MADHU AGGARWAL
|
|
|
MAYANK SINGHAL
|
|
|
PRADEEP KUMAR GARG
|
|
|
RANJANA SINGH
|
|
|
TUSHAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JAN-2016
|
|
| 602 |
|
|
ARABIAN AGRI PVT.LTD.
|
|
|
|
LALITA SHARMA (LEGAL REPRESENTATIVE)
|
|
|
MITTAR SAIN SHARMA (LEGAL REPRESENTATIVE)
|
|
|
SAIRA SHARMA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,68,47,849
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-NOV-2023
|
|
| 603 |
|
|
ARABINDA PALLY BHARAT KRISTI SEVA SANGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,18,82,442
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-SEP-2015
|
|
| 604 |
|
|
ARADHYA CREATION
|
|
|
|
ASHU TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,22,467
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
29-AUG-2022
|
|
| 605 |
|
|
ARADHYA TECHNO SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2017
|
|
| 606 |
|
|
ARAG EXIMCON (INDIA) PVT.LTD.
|
|
|
|
AJAY KUMAR (AKA.AMOL GAUTAM)
|
|
|
AMITABH ROY (AKA.VIJAY KUMAR)
|
|
|
AMOL GAUTAM (AKA.AJAY KUMAR)
|
|
|
VIJAY KUMAR (AKA.AMITABH ROY)
|
|
|
VINAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,02,37,329
DEBTS RECOVERY TRIBUNAL,PATNA
02-APR-2019
|
|
| 607 |
|
|
ARATI MATA TRADING
|
|
|
|
ANANTA BHATTACHARYA
|
|
|
ANIMA MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-DEC-2015
|
|
| 608 |
|
|
ARBA INTERNATIONAL
|
|
|
|
RUHI KHAN
|
|
|
SHAHID KHAN PARIHAR
|
|
|
SHEORAM BAIRWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,35,752
DEBTS RECOVERY TRIBUNAL, JAIPUR
30-NOV-2021
|
|
| 609 |
|
|
ARCH MILLENNIUM HOTELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2022
|
|
| 610 |
|
|
ARCH OCEANIC PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2022
|
|
| 611 |
|
|
ARCH PHARMALABS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-OCT-2016
|
|
| 612 |
|
|
ARCH PHARMALABS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2017
|
|
| 613 |
|
|
ARCHANA ENTERPRISES
|
|
|
|
SANGRAM DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,22,588
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 614 |
|
|
ARCHCON READYMIX CONCRETE PVT.LTD.
|
|
|
|
VIDHYAWATI P.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2013
|
|
| 615 |
|
|
ARCHDEEP INTERIORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2017
|
|
| 616 |
|
|
ARCUTTIPORE TEA CO.LTD.
|
|
|
|
CHANDRA SHEKHAR ARASADA
|
|
|
H.R.JAIN
|
|
|
HARSH KUMAR BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-JUL-2016
|
|
| 617 |
|
|
AREEBA TRADING CO.
|
|
|
|
AZAB SINGH
|
|
|
MOHD.ZAHID MALIK
|
|
|
SAHID MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-APR-2023
|
|
| 618 |
|
|
ARHAM EXIMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2011
|
|
| 619 |
|
|
ARHAM,M/S
|
|
|
|
DINESH GULABCHAND JAIN
|
|
|
SURAJMAL GHOSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-APR-2012
|
|
| 620 |
|
|
ARHAN ALI ENTERPRISES
|
|
|
|
ISRAR ALI
|
|
|
PUSHPA ADHIKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,43,035
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 424 |
