| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABDUL GAFFAR SHAIKH
|
|
|
|
FAIZAN ZARI MATERIAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2020
|
|
| 82 |
|
|
ABDUL GAFUR
|
|
|
|
SHAIKH ABDUL GAFUR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-JUN-2016
|
|
| 83 |
|
|
ABDUL GANI IBRAHIM NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2013
|
|
| 84 |
|
|
ABDUL HAI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,90,021
DEBTS RECOVERY TRIBUNAL,KOLKATA
06-APR-2018
|
|
| 85 |
|
|
ABDUL HAKEEM
|
|
|
|
SHABNAM TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2015
|
|
| 86 |
|
|
ABDUL HAKEEM
|
|
|
|
MAESTROS CONSTRUCTION WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JAN-2017
|
|
| 87 |
|
|
ABDUL HAKIM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,62,113
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-DEC-2016
|
|
| 88 |
|
|
ABDUL HAKIM HASMULLAH KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2011
|
|
| 89 |
|
|
ABDUL HAMID KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2010
|
|
| 90 |
|
|
ABDUL HAMID SHAIKH
|
|
|
|
MOONSTAR AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 91 |
|
|
ABDUL HASEM SEIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,30,743
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2017
|
|
| 92 |
|
|
ABDUL JAMEEL
|
|
|
|
PRUTHVI BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,19,485
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-JUN-2022
|
|
| 93 |
|
|
ABDUL JAMEEL
|
|
|
|
PRUTHVI BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,30,306
DEBTS RECOVERY TRIBUNAL-II,BENGALURU
08-MAY-2023
|
|
| 94 |
|
|
ABDUL KADIR
|
|
|
|
FAIZ ART WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 95 |
|
|
ABDUL KADIR NABI RAHIM CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2011
|
|
| 96 |
|
|
ABDUL KADIR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAY-2019
|
|
| 97 |
|
|
ABDUL KAIUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2019
|
|
| 98 |
|
|
ABDUL KALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-AUG-2014
|
|
| 99 |
|
|
ABDUL KALAM SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2016
|
|
| 100 |
|
|
ABDUL KAREEM KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
05-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1248 |
