| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
AKRAM KHAN
|
|
|
|
JUPITER DEVELOPERS
|
|
|
SANKESH YARNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2008
|
|
| 702 |
|
|
AKRAM SHAIDAALI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2013
|
|
| 703 |
|
|
AKSHANSH SINGH
|
|
|
|
RAKESH KUMAR SINGH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-OCT-2025
|
|
| 704 |
|
|
AKSHATH PARASRAMPURIA
|
|
|
|
DIBYA HOUSING & FINANCE LTD.
|
|
|
PARASRAMPURIA ESTATE DEVELOPERS PVT.LTD.
|
|
|
SHRIRAM CONSTRUCTION CO.PVT.LTD.
|
|
|
PARASRAMPURIA TEX FABS LTD.
|
|
|
PARASRAMPURIA INDUSTRIES LTD.
|
|
|
PARASRAMPURIA PULP & PAPER LTD.
|
|
|
VINIT BUILDERS PVT.LTD.
|
|
|
GOKULDHAM YASHODHAM DEVELOPMENTS
|
|
|
PARASRAMPURIA PLANTATIONS LTD.
|
|
|
CON WOOD DEVELOPERS
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
|
PARASRAMPURIA CREDIT & INVESTMENTS LTD.
|
|
|
SHRIRAM BUILDERS LTD.
|
|
|
NIRMAN CONSTRUCTION CO.
|
|
|
SHRIRAM ESTATE PROPERTIES PVT.LTD.
|
|
|
OMS TRADING & INVESTMENT LTD.
|
|
|
PARASRAMPURIA POLYAMIDES LTD.
|
|
|
SANJEEV BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2017
|
|
| 705 |
|
|
AKSHAY BUDHIRAJA
|
|
|
|
AKSHIT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-OCT-2017
|
|
| 706 |
|
|
AKSHAY BUDHIRAJA
|
|
|
|
PASHUPATINATH BUILDERS & SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-OCT-2021
|
|
| 707 |
|
|
AKSHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2019
|
|
| 708 |
|
|
AKSHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JAN-2019
|
|
| 709 |
|
|
AKSHAY KUMAR SAMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,14,678
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 710 |
|
|
AKSHAY MANOJ PAGDHARE
|
|
|
|
CHAKRADHAR ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2016
|
|
| 711 |
|
|
AKSHAY MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-FEB-2019
|
|
| 712 |
|
|
AKSHAY P.MEHRA
|
|
|
|
ECO TEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2014
|
|
| 713 |
|
|
AKSHAY PANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,17,659
DEBTS RECOVERY TRIBUNAL,JAIPUR
08-JUN-2023
|
|
| 714 |
|
|
AKSHAY R.SHARMA
|
|
|
|
SHREE SAI FABS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAR-2012
|
|
| 715 |
|
|
AKSHAY UPPAL
|
|
|
|
ALLIED STAMPING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,63,54,439
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2023
|
|
| 716 |
|
|
AKSHAYA SHETTY
|
|
|
|
PARADIGM INFRA PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,26,201
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2024
|
|
| 717 |
|
|
AKSHIT GARG
|
|
|
|
TIRUPATI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-NOV-2021
|
|
| 718 |
|
|
AKSHIV AGARWAL
|
|
|
|
AGARWAL FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,95,677
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-SEP-2023
|
|
| 719 |
|
|
ALAMGIR KHAN
|
|
|
|
N.NARGIS DRESSES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,48,716
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-AUG-2017
|
|
| 720 |
|
|
ALANKAR GHAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,55,47,884
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
04-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 1253 |
