| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
ARYA ENTERPRISES
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2017
|
|
| 682 |
|
|
ARYA TRADING
|
|
|
|
AMIT PANWAR
|
|
|
ANUJ PANWAR
|
|
|
DINESH TOMAR
|
|
|
NAMITA PANWAR
|
|
|
VIMLA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUL-2019
|
|
| 683 |
|
|
ARYA TRADING CO.
|
|
|
|
AMIT PANWAR
|
|
|
ANUJ PANWAR
|
|
|
DINESH TOMAR
|
|
|
NAMITA PANWAR
|
|
|
VIMLA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUL-2019
|
|
| 684 |
|
|
ARYAN MANSI TRADING CO.
|
|
|
|
UDAIVEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,90,769
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2023
|
|
| 685 |
|
|
ARZOO IMPEX (INDIA) PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| 686 |
|
|
ARZOO OVERSEAS (INDIA) PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| 687 |
|
|
AS BUILDERS
|
|
|
|
RANBIR SINGH SANGWAN
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,37,178
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 688 |
|
|
ASA PRODUCTION & ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2016
|
|
| 689 |
|
|
ASAAN TECHNICAL EDUCATION
|
|
|
|
SULTANA ANWAR
|
|
|
SYED AIJAJ ANWAR JAMILEE
|
|
|
SYED ANWAR JAMIL
|
|
|
SYED SHABAB ANWAR JAMILEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,08,311
DEBTS RECOVERY TRIBUNAL,RANCHI
24-JUN-2004
|
|
| 690 |
|
|
ASAHI INDUSTRIES LTD.
|
|
|
|
NAVEEN KUMAR TAYAL
|
|
|
PRAVIN KUMAR TAYAL
|
|
|
SANJAY KUMAR TAYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JUN-2016
|
|
| 691 |
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
CARYN RAO
|
|
|
DEEPAK RAO
|
|
|
JAYANTI M.KAMAT
|
|
|
RAJESH R.TENDULKAR
|
|
|
RAMCHANDRA M.KAIMAL
|
|
|
UMA R.TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2014
|
|
| 692 |
|
|
ASG CONTROL & SWITCHBOARD PVT.LTD.
|
|
|
|
ADITYA CHHABRA
|
|
|
GAURAV CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUN-2014
|
|
| 693 |
|
|
ASG CONTROL & SWITCHBOARD PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JAN-2013
|
|
| 694 |
|
|
ASGI PROPERTIES PVT.LTD.
|
|
|
|
BRIJESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2023
|
|
| 695 |
|
|
ASGI PROPERTIES PVT.LTD.
|
|
|
|
ARJIT GUPTA
|
|
|
SANJIV GOYAL
|
|
|
UTKARSH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2023
|
|
| 696 |
|
|
ASGI PROPERTIES PVT.LTD.
|
|
|
|
MANISH SHARMA
|
|
|
NEETU SINGH (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2023
|
|
| 697 |
|
|
ASGI PROPERTIES PVT.LTD.
|
|
|
|
BAGESH KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-MAR-2022
|
|
| 698 |
|
|
ASHA CREATIONS
|
|
|
|
DEVVRAT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-OCT-2017
|
|
| 699 |
|
|
ASHA ENTERPRISES
|
|
|
|
PAWAN VERMA
|
|
|
RAM KRISHAN
|
|
|
RAM MURTI VERMA
|
|
|
SANDEEP VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,60,654
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-DEC-2017
|
|
| 700 |
|
|
ASHA SERVICE STATION
|
|
|
|
PRAMILA V.LASURE
|
|
|
SULOCHANA A.KHARATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 424 |
