| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
AKASH BAPURAO BHALEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2014
|
|
| 642 |
|
|
AKASH DEEP SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2018
|
|
| 643 |
|
|
AKASH DEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2017
|
|
| 644 |
|
|
AKASH GIRDHARILALA KHETAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2014
|
|
| 645 |
|
|
AKASH GUPTA
|
|
|
|
AKASH INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,99,174
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2024
|
|
| 646 |
|
|
AKASH GUPTA
|
|
|
|
FAT BOY'S FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-FEB-2018
|
|
| 647 |
|
|
AKASH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-DEC-2017
|
|
| 648 |
|
|
AKASH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
07-DEC-2018
|
|
| 649 |
|
|
AKASH PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,66,882
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-AUG-2017
|
|
| 650 |
|
|
AKASH PARMAR
|
|
|
|
KELTECH INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JUN-2019
|
|
| 651 |
|
|
AKASH PATNI
|
|
|
|
VIKAS METALS & POWER LTD.
|
|
|
UNILEVER ENTERPRISES LTD.
|
|
|
BRAHMAND UDYOG LTD.
|
|
|
SAHYOGI DISTRIBUTORS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,29,57,853
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-MAR-2016
|
|
| 652 |
|
|
AKASH R.DESAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2010
|
|
| 653 |
|
|
AKASH RAJ SRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
23-FEB-2023
|
|
| 654 |
|
|
AKASH SHANKER TEWARI
|
|
|
|
KANDARP HOTELS PVT.LTD.
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
|
ROYAL EMPIRE MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-DEC-2018
|
|
| 655 |
|
|
AKASH SURESH OBEROI
|
|
|
|
RACHANA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2011
|
|
| 656 |
|
|
AKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2012
|
|
| 657 |
|
|
AKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 658 |
|
|
AKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2011
|
|
| 659 |
|
|
AKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2012
|
|
| 660 |
|
|
AKASHATA ANIL BELOSE
|
|
|
|
SHRI KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 1253 |
