| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
ASHTAVINAYAK STEEL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2015
|
|
| 722 |
|
|
ASHTAVINAYAK STEEL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2014
|
|
| 723 |
|
|
ASHTAVINAYAK STEEL PVT.LTD.
|
|
|
|
ASHISH BANSAL
|
|
|
ASHISH JAGDISHCHANDRA GOEL
|
|
|
GIRISH J.GOEL
|
|
|
KIRAN ASHISH GOEL
|
|
|
SHIKSHA J.GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2016
|
|
| 724 |
|
|
ASHTHA TILES & SANITARY WARE
|
|
|
|
BABU LAL MAVJI BHAI KASUNDRA
|
|
|
HARENDER KUMAR
|
|
|
LAKSHAY TANWAR
|
|
|
PRIYANKA TANWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
27-JAN-2022
|
|
| 725 |
|
|
ASHU ENTERPRISES
|
|
|
|
DINESHKUMAR R.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2014
|
|
| 726 |
|
|
ASHU TRADERS
|
|
|
|
ASHUTOSH VARSHNEY
|
|
|
RAJ KUMAR VARSHNEY
|
|
|
ROHIT KUMAR VARSHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
18-MAY-2023
|
|
| 727 |
|
|
ASHUTOSH CONSTRUCTION
|
|
|
|
AVADHESH PRATAP VERMA
|
|
|
MANOJ KUMAR
|
|
|
SATYENDRA KUMAR SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2016
|
|
| 728 |
|
|
ASHUTOSH ENTERPRISES
|
|
|
|
ASHUTOSH KUMAR UPADHAYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,31,329
DEBTS RECOVERY TRIBUNAL, PATNA
18-DEC-2020
|
|
| 729 |
|
|
ASIA GAMUR
|
|
|
|
PAWAN GOPINATH SHAH
|
|
|
VIKRAM C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2005
|
|
| 730 |
|
|
ASIA PACIFIC CORP.LTD.
|
|
|
|
NILESH VAISHNAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 731 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
ROHIT CHANDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,10,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-AUG-2023
|
|
| 732 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
KAVITA BISHT
|
|
|
PRADEEP BISHT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-DEC-2021
|
|
| 733 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
VISHAL ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,82,986
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
29-NOV-2022
|
|
| 734 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
SUMIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,74,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUN-2023
|
|
| 735 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
ABHIJEET KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,44,357
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 736 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
MAHIPAL SINGH NEGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,77,299
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 737 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
HARENDER KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,53,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUN-2023
|
|
| 738 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
AMRIT MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,61,734
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
10-NOV-2022
|
|
| 739 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
NEERAJ RATHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,99,586
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
07-FEB-2023
|
|
| 740 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
SATVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,87,176
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 424 |
