| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AATISH LOKHANDE
|
|
|
|
GOLDEN ROADWAYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2015
|
|
| 62 |
|
|
AATMA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,59,033
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-AUG-2024
|
|
| 63 |
|
|
AATMA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-FEB-2018
|
|
| 64 |
|
|
AATMESH KUMAR JAYASWAL
|
|
|
|
MAMTA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 65 |
|
|
AATMESH KUMAR JAYASWAL
|
|
|
|
AATMESH KUMAR JAYASWAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 66 |
|
|
AAYUB HASAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,36,822
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-FEB-2025
|
|
| 67 |
|
|
ABANI MAHATO
|
|
|
|
KAMLA RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,35,365
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-FEB-2018
|
|
| 68 |
|
|
ABANTI KUMAR MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,99,330
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-APR-2015
|
|
| 69 |
|
|
ABASAHEB KERBA WADAVRAO
|
|
|
|
SHREE SAI ASHISH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 70 |
|
|
ABBAS ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,05,436
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2023
|
|
| 71 |
|
|
ABBAS ANSARI
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2019
|
|
| 72 |
|
|
ABBAS KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,37,611
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-AUG-2016
|
|
| 73 |
|
|
ABBAS MOHAMMED MOTORWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2011
|
|
| 74 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2013
|
|
| 75 |
|
|
ABDEALI SAIFEE MAMAJI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAY-2014
|
|
| 76 |
|
|
ABDEALI SAIFEE MAMAJI
|
|
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2015
|
|
| 77 |
|
|
ABDESH KUMAR
|
|
|
|
CNX CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
28-JUN-2023
|
|
| 78 |
|
|
ABDESH RAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,13,85,297
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-APR-2022
|
|
| 79 |
|
|
ABDUL AWWAL CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2011
|
|
| 80 |
|
|
ABDUL AZIM RAHAMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1248 |
