| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
AKASHAY KUMAR
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-DEC-2020
|
|
| 662 |
|
|
AKASHDEEP CHOUDHARY
|
|
|
|
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,48,221
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2022
|
|
| 663 |
|
|
AKBAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| 664 |
|
|
AKBAR ALI
|
|
|
|
BABA BIHARINATH AGRO TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,38,39,854
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
13-JAN-2017
|
|
| 665 |
|
|
AKBAR ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2022
|
|
| 666 |
|
|
AKBAR ALI
|
|
|
|
RAZZAQ CASHEW PROCESSING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,05,466
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-JUN-2018
|
|
| 667 |
|
|
AKBAR ALI
|
|
|
|
A.M.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 668 |
|
|
AKBAR ALI
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 669 |
|
|
AKEEL AHMAD
|
|
|
|
SHABBU CYCLE BHANDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-AUG-2019
|
|
| 670 |
|
|
AKHALAK
|
|
|
|
ANMOL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 671 |
|
|
AKHALAQ AHMED JAMIL AHMED QUERESHI
|
|
|
|
MEENAKSHI STRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-SEP-2006
|
|
| 672 |
|
|
AKHAND KIRTI PARTAP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,00,119
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2023
|
|
| 673 |
|
|
AKHER SK.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,66,874
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-JUL-2016
|
|
| 674 |
|
|
AKHIL DEVSHALI
|
|
|
|
CHD DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,21,451
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-NOV-2021
|
|
| 675 |
|
|
AKHIL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,76,435
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-OCT-2021
|
|
| 676 |
|
|
AKHIL HEMANT DEOLEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2013
|
|
| 677 |
|
|
AKHIL JAIN
|
|
|
|
SHANTI CHEMSTEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2016
|
|
| 678 |
|
|
AKHIL KUMAR
|
|
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-DEC-2022
|
|
| 679 |
|
|
AKHIL MAHESHWARI
|
|
|
|
MAHESHWARI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-SEP-2021
|
|
| 680 |
|
|
AKHIL SAIFUDDIN ZAVERI
|
|
|
|
MAHESH TRADING CO.
|
|
|
GANGA FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 1253 |
