| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2016
|
|
| 642 |
|
|
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
04-OCT-2017
|
|
| 643 |
|
|
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
16-FEB-2017
|
|
| 644 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2017
|
|
| 645 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-FEB-2019
|
|
| 646 |
|
|
ARMAN FOODS
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2018
|
|
| 647 |
|
|
ARMS CREATION
|
|
|
|
DHONDU SITARAM MANJREKAR
|
|
|
GANESH DHONDU MANJREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 648 |
|
|
ARNAV INFRATECH
|
|
|
|
PRASHANT VIJAY SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-SEP-2023
|
|
| 649 |
|
|
ARNAV TRADING CO.
|
|
|
|
RAJESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2022
|
|
| 650 |
|
|
ARNICA FINANCIAL CONSULTANTS PVT.LTD.
|
|
|
|
RAHUL GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,19,66,74,050
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2021
|
|
| 651 |
|
|
ARORA CHEM
|
|
|
|
MAMTA CHUTANI
|
|
|
RAJEEV CHUTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-NOV-2021
|
|
| 652 |
|
|
ARORA PACKAGING
|
|
|
|
DEEPAK CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2022
|
|
| 653 |
|
|
ARPAN DAIRY
|
|
|
|
APPA TATOBA PHADKE
|
|
|
PARTHASARATHI B.GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2010
|
|
| 654 |
|
|
ARPAN VINYLS PVT.LTD.
|
|
|
|
SHAMSHAD KHAN
|
|
|
SUBASH CHANDER AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2016
|
|
| 655 |
|
|
ARPITA ENTERPRISE
|
|
|
|
ARPITA BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,68,963
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
11-MAR-2019
|
|
| 656 |
|
|
ARROW AGENCY
|
|
|
|
JAGJIVAN BHIKHUBHAI KANJARIA
|
|
|
KAMAL S.MISTRY
|
|
|
PRASHANT YASHWANT BANDEKAR
|
|
|
SHAILESH S.MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2010
|
|
| 657 |
|
|
ARROW PACK INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2016
|
|
| 658 |
|
|
ARS SMELTING & INGOTS LLP
|
|
|
|
RAJESH KUMAR AGARWAL
|
|
|
SALIL SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-JAN-2021
|
|
| 659 |
|
|
ARSH COLLECTION
|
|
|
|
PAMMI
|
|
|
SIRAJ HUSAIN
|
|
|
SYED SHAFI HAIDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2017
|
|
| 660 |
|
|
ARSH ENTERPRISES
|
|
|
|
MAMTA
|
|
|
SANNI VAISHNAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-SEP-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 424 |
