| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
ARICENT HYGIENE VENTURES PVT.LTD.
|
|
|
|
ATMARAM BHIKOBA KAMTHE
|
|
|
SAPNA VINAY BHADUR KULSHRESTHA
|
|
|
VINAY BHADUR KULSHRESTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2019
|
|
| 622 |
|
|
ARIES CHEMICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2012
|
|
| 623 |
|
|
ARIF ENTERPRISES
|
|
|
|
MOHD.ARIF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2016
|
|
| 624 |
|
|
ARIF ENTERPRISES
|
|
|
|
MARIYA ARIF
|
|
|
MOHD.ARIF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2018
|
|
| 625 |
|
|
ARIHANT AGRO FOODS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,44,07,337
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-NOV-2023
|
|
| 626 |
|
|
ARIHANT ALUMINIUM INDUSTRIES
|
|
|
|
DINESH K.JAIN
|
|
|
VIRENDRA K.SETHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2025
|
|
| 627 |
|
|
ARIHANT DEVELOPERS
|
|
|
|
DEEPAK GAJANAN DANDEKAR
|
|
|
HITESH B.KARODIA
|
|
|
VILLOLY PUTHYA V.VIJAYKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2009
|
|
| 628 |
|
|
ARIHANT DEVELOPERS
|
|
|
|
HITESH B.KARODIA
|
|
|
MANISH GOKULDAS MALKAN
|
|
|
SUNIL MAHADIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2011
|
|
| 629 |
|
|
ARIHANT INDUSTRIAL CORP.
|
|
|
|
PRATIBHA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,82,536
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-APR-2022
|
|
| 630 |
|
|
ARIHANT INSTITUTE
|
|
|
|
SEEMA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-DEC-2021
|
|
| 631 |
|
|
ARIHANT TRADERS
|
|
|
|
ALOK JAIN
|
|
|
GUNJAN JAIN
|
|
|
LALIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
24-AUG-2022
|
|
| 632 |
|
|
ARIHANT UDYOG
|
|
|
|
SANJAY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-MAR-2014
|
|
| 633 |
|
|
ARIISTO DEVELOPERS
|
|
|
|
ATITHI PATEL
|
|
|
SMEET GAUTAM BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
27-SEP-2019
|
|
| 634 |
|
|
ARISSAN POWERGEN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 635 |
|
|
ARITRA INVESTMENT & TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2013
|
|
| 636 |
|
|
ARKOSE CONTAINERS & PRINTERS
|
|
|
|
P.V.VASUDEVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-NOV-2003
|
|
| 637 |
|
|
ARMAAN PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,09,47,747
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-FEB-2020
|
|
| 638 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2019
|
|
| 639 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2018
|
|
| 640 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 424 |
