| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
ASIAN DEVELOPERS LTD.
|
|
|
|
ANAMIKA CHAKROVARTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,18,947
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2023
|
|
| 742 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
DEEPA GOEL
|
|
|
PARAS GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 743 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
ANKIT GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,31,559
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2023
|
|
| 744 |
|
|
ASIAN DEVELOPERS LTD.
|
|
|
|
DEEPENDRA KUMAR DWIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,25,587
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 745 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
|
ARUN B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2013
|
|
| 746 |
|
|
ASLAM TYRES CO.
|
|
|
|
JUBEDA
|
|
|
NURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,70,094
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUL-2023
|
|
| 747 |
|
|
ASMA ZARI ART
|
|
|
|
ISRAIL KHAN PATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAR-2019
|
|
| 748 |
|
|
ASMAT GARMENTS
|
|
|
|
PERWEJ ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,40,469
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-SEP-2016
|
|
| 749 |
|
|
ASMI FLEXIBLE PACKAGING
|
|
|
|
ASHWINI SUDSARSHASN MALHOTRA
|
|
|
SMITA ASHWANI MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2017
|
|
| 750 |
|
|
ASSAM MAHARASHTRA TRANSPORT CO.
|
|
|
|
MOHD.LUKMAAN SIDDIQUE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-SEP-2016
|
|
| 751 |
|
|
ASSOCIATED STEEL CONSORTIUM INDIA PVT.LTD.
|
|
|
|
NATASHA DHIMAN
|
|
|
UTPAL KUMAR UDAY KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2014
|
|
| 752 |
|
|
ASSOTECH LTD.
|
|
|
|
PRIYA SRIVASTVA
|
|
|
SANJEEV SRIVASTVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-AUG-2018
|
|
| 753 |
|
|
ASSOTECH LTD.
|
|
|
|
BIBA CHOUDHARY
|
|
|
GURU PRASAD CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-DEC-2019
|
|
| 754 |
|
|
ASSOTECH LTD.
|
|
|
|
BINAY KUMAR SINGH
|
|
|
SHASHILATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-OCT-2019
|
|
| 755 |
|
|
ASSOTECH LTD.
|
|
|
|
VIKAS KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-DEC-2016
|
|
| 756 |
|
|
ASSOTECH LTD.
|
|
|
|
NIDHI SINHA
|
|
|
VIKAS KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2019
|
|
| 757 |
|
|
ASSOTECH LTD.
|
|
|
|
NILIMA SRIVASTAVA
|
|
|
SANDEEP BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 758 |
|
|
ASSOTECH LTD.
|
|
|
|
ANJU TRIPATHI
|
|
|
VINAY KUMAR TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-JUL-2019
|
|
| 759 |
|
|
ASSOTECH LTD.
|
|
|
|
ANAND K.VATASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-NOV-2022
|
|
| 760 |
|
|
ASSOTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-NOV-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 38 of 424 |
