| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
AKHILENDU KUMAR SHUKLA
|
|
|
|
COSMOS INFRAESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-FEB-2020
|
|
| 682 |
|
|
AKHILESH HARSHAL PANDEY
|
|
|
|
KAINAT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2012
|
|
| 683 |
|
|
AKHILESH HARSHAL PANDEY
|
|
|
|
AKHIL EMAGINATOR
|
|
|
NEW AGE ENTERPRISES
|
|
|
ASHOK TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2013
|
|
| 684 |
|
|
AKHILESH HARSHAL PANDEY
|
|
|
|
AKHIL EMAGINATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2011
|
|
| 685 |
|
|
AKHILESH KUMAR
|
|
|
|
CLARION TOWNSHIPS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-DEC-2021
|
|
| 686 |
|
|
AKHILESH KUMAR
|
|
|
|
AGE ENERGY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2017
|
|
| 687 |
|
|
AKHILESH KUMAR SHARMA
|
|
|
|
MANAK ENERGY SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-AUG-2010
|
|
| 688 |
|
|
AKHILESH KUMAR SINGH (AKA.AKHILESH SINGH)
|
|
|
|
ADHUNIK POUDH GHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2025
|
|
| 689 |
|
|
AKHILESH PANDEY
|
|
|
|
EMPIRE ADVISORY SERVICES PVT.LTD.
|
|
|
TRIVENI METAL & POWER PVT.LTD.
|
|
|
RAJGHARANA PROPERTIES PVT.LTD.
|
|
|
PROGRESSIVE TRADECOM PVT.LTD.
|
|
|
ROHIT GOODS PVT.LTD.
|
|
|
TRIVENI INFRATECH PVT.LTD.
|
|
|
ABSOLUTE CONSULTANTS PVT.LTD.
|
|
|
HUNGERFORD APARTMENTS PVT.LTD.
|
|
|
DIVINE ALLOYS & POWER CO.LTD.
|
|
|
PHOENIX CONSUMER GOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,74,98,602
DEBTS RECOVERY TRIBUNAL,RANCHI
08-JAN-2019
|
|
| 690 |
|
|
AKHILESH SINGH
|
|
|
|
AVINASH KUMAR SINGH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
10-AUG-2023
|
|
| 691 |
|
|
AKHILESH SINGH (AKA.AKHILESH KUMAR SINGH)
|
|
|
|
ADHUNIK POUDH GHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2025
|
|
| 692 |
|
|
AKHILESH VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,33,156
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-MAY-2024
|
|
| 693 |
|
|
AKHLAO HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-APR-2006
|
|
| 694 |
|
|
AKHLESH MAHESHWARI
|
|
|
|
MAHESHWARI FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-FEB-2021
|
|
| 695 |
|
|
AKHTAR ALI
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 696 |
|
|
AKHTAR HOSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-SEP-2016
|
|
| 697 |
|
|
AKHTAR JAMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,54,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2023
|
|
| 698 |
|
|
AKHTARUL ISLAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-SEP-2019
|
|
| 699 |
|
|
AKIL HASAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2018
|
|
| 700 |
|
|
AKRAM HUSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,247
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 1253 |
