| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABDUL KHALID
|
|
|
|
SHRI SHANTI NATH BUILDER PVT.LTD.
|
|
|
VARDHMAN CASTING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 102 |
|
|
ABDUL KHALID
|
|
|
|
A.K.S.INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-MAR-2017
|
|
| 103 |
|
|
ABDUL KHALIQ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
03-DEC-2021
|
|
| 104 |
|
|
ABDUL MAJID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAY-2010
|
|
| 105 |
|
|
ABDUL MAJID MASHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2007
|
|
| 106 |
|
|
ABDUL MAJID MOHAMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2007
|
|
| 107 |
|
|
ABDUL MAJID QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2017
|
|
| 108 |
|
|
ABDUL MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,84,984
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-NOV-2021
|
|
| 109 |
|
|
ABDUL MASUD
|
|
|
|
MASUD ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 110 |
|
|
ABDUL MAZID AZIZ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2010
|
|
| 111 |
|
|
ABDUL MOKEEM HASMULLAH KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2011
|
|
| 112 |
|
|
ABDUL MOMEEN ANWAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2011
|
|
| 113 |
|
|
ABDUL NASIR
|
|
|
|
KAMRUP HOUSING PROJECT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2020
|
|
| 114 |
|
|
ABDUL QAYUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-JAN-2022
|
|
| 115 |
|
|
ABDUL RAHAN (AKA.ABDUL RAHMAN)
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| 116 |
|
|
ABDUL RAHAN (AKA.ABDUL RAHMAN)
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 117 |
|
|
ABDUL RAHIM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2017
|
|
| 118 |
|
|
ABDUL RAHMAN (AKA.ABDUL RAHAN)
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| 119 |
|
|
ABDUL RAHMAN (AKA.ABDUL RAHAN)
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 120 |
|
|
ABDUL RASHID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,13,081
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1248 |
