| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
ART CREATIONS
|
|
|
|
SHABBIR HUSSAIN BURHANPURWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-DEC-2016
|
|
| 662 |
|
|
ARTHI ENTERPRISES
|
|
|
|
RAVINDRA B.BOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUL-2011
|
|
| 663 |
|
|
ARTI AGENCIES
|
|
|
|
IFTEKAR ANSARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,32,32,592
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2017
|
|
| 664 |
|
|
ARTI EXPORTS
|
|
|
|
ASHA KAPOOR
|
|
|
ASHOK KAPOOR
|
|
|
KRISHAN KUMAR
|
|
|
RAKESH KUMAR
|
|
|
RANBIR DEV KAPOOR
|
|
|
SUMAN SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
15-SEP-2004
|
|
| 665 |
|
|
ARTISAN INC
|
|
|
|
GAUTAM KAYAL
|
|
|
SUJIT KUMAR BANDYOPADHYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,44,679
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-SEP-2023
|
|
| 666 |
|
|
ARUN BUILD WELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,53,363
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
13-OCT-2022
|
|
| 667 |
|
|
ARUN GENERAL STORES
|
|
|
|
ANJALI GOEL
|
|
|
ARUN KUMAR GOEL
|
|
|
CHARU GOEL
|
|
|
HARSH KUMAR GOEL
|
|
|
TARUN KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-OCT-2021
|
|
| 668 |
|
|
ARUNODAYA BUIDERS
|
|
|
|
NISHA CHAURASIA
|
|
|
PAPPU KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,08,327
DEBTS RECOVERY TRIBUNAL, JAIPUR
26-AUG-2021
|
|
| 669 |
|
|
ARVIND CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,22,36,936
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-JUL-2022
|
|
| 670 |
|
|
ARVIND GARMENTS
|
|
|
|
ARVIND SINGH
|
|
|
GITA SINGH
|
|
|
SUNIL KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,41,613
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-MAR-2022
|
|
| 671 |
|
|
ARYA COLLATERAL SERVICES LTD.
|
|
|
|
RAJENDRA KUBADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
20-JUN-2018
|
|
| 672 |
|
|
ARYA ELECTRICALS (INDIA) PVT.LTD.
|
|
|
|
NANU RAM AGARWAL
|
|
|
RAJESH GUPTA
|
|
|
SURENDRA KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2016
|
|
| 673 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 674 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 675 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 676 |
|
|
ARYA ENTERPRISES
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2018
|
|
| 677 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 678 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 679 |
|
|
ARYA ENTERPRISES
|
|
|
|
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
|
|
| 680 |
|
|
ARYA ENTERPRISES
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 424 |
