| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
ALAW GULAM ASFIYA MALLA
|
|
|
|
YELAM ZARIWALA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,09,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 722 |
|
|
ALBAN NAZARETH
|
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2014
|
|
| 723 |
|
|
ALBAN NAZARETH
|
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2014
|
|
| 724 |
|
|
ALBERT JAIN
|
|
|
|
JAIN METALS
|
|
|
GOLDEN ALUMINIUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,15,91,642
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-FEB-2017
|
|
| 725 |
|
|
ALEX BENTO PINTO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2013
|
|
| 726 |
|
|
ALI HASAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,28,757
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-DEC-2024
|
|
| 727 |
|
|
ALI HASAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,03,334
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-DEC-2024
|
|
| 728 |
|
|
ALI HYDER
|
|
|
|
HYDER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-APR-2025
|
|
| 729 |
|
|
ALIMUDDIN
|
|
|
|
SUPER STEEL FURNITURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-FEB-2014
|
|
| 730 |
|
|
ALIMUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,33,339
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
31-JUL-2019
|
|
| 731 |
|
|
ALIMUDDIN MALIK
|
|
|
|
ALIMUDDIN POTTERY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAY-2019
|
|
| 732 |
|
|
ALKA AGARWAL
|
|
|
|
DURGA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-MAY-2019
|
|
| 733 |
|
|
ALKA ARUN SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-NOV-2016
|
|
| 734 |
|
|
ALKA B.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2016
|
|
| 735 |
|
|
ALKA BUDHIRAJA
|
|
|
|
FLOOR DECOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-OCT-2021
|
|
| 736 |
|
|
ALKA DEVI
|
|
|
|
ALKA ICE & COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2014
|
|
| 737 |
|
|
ALKA GOEL
|
|
|
|
RADHEY TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUL-2019
|
|
| 738 |
|
|
ALKA GOYAL
|
|
|
|
SURYA PHARMACEUTICAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,37,99,407
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-AUG-2023
|
|
| 739 |
|
|
ALKA GUPTA
|
|
|
|
WACORP HYUNDAI INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2024
|
|
| 740 |
|
|
ALKA GUPTA
|
|
|
|
AMRAPALI SAPPHIRE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 1253 |
