| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A.K.ENTERPRISES
|
|
|
|
ASHISH KUMAR TEWARI
|
|
|
DEEPAK KUMAR TEWARI
|
|
|
VIRMATI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2019
|
|
| 102 |
|
|
A.K.ENTERPRISES
|
|
|
|
SANA FATIMA
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
11-OCT-2021
|
|
| 103 |
|
|
A.K.ENTERPRISES
|
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-NOV-2021
|
|
| 104 |
|
|
A.K.K.ENTERPRISE
|
|
|
|
KAUSTAV BASAK
|
|
|
KINGSUK BASAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
09-JUL-2016
|
|
| 105 |
|
|
A.K.PACKAGING INDUSTRIES
|
|
|
|
KAILASH BANSILAL KHANDELWAL
|
|
|
NIKHIL RAMGOPAL KHANDELWAL
|
|
|
RAMGOPAL BANSILAL KHANDELWAL
|
|
|
SITA RAMGOPAL KHANDELWAL
|
|
|
SONIYA RAMGOPAL KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2017
|
|
| 106 |
|
|
A.K.RICE MILL
|
|
|
|
AMIT KUMAR VERMA
|
|
|
KAILASH NATH DUBEY
|
|
|
LALLAN PRASAD VERMA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-APR-2015
|
|
| 107 |
|
|
A.K.S.INDUSTRIES
|
|
|
|
ABDUL KHALID
|
|
|
ASFAQ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-MAR-2017
|
|
| 108 |
|
|
A.K.STEEL FURNITURE
|
|
|
|
MOHD.ANEES
|
|
|
MOHD.ATEEQ
|
|
|
MOHD.NIYAR NASEEM KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 109 |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-DEC-2021
|
|
| 110 |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,90,654
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2024
|
|
| 111 |
|
|
A.K.TRADING CO.
|
|
|
|
ANUJ KUMAR
|
|
|
RAGHUBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,84,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 112 |
|
|
A.LATEEF & BROTHERS
|
|
|
|
LATEEF ABDUL KHATRI
|
|
|
MOHAMMED KASAM TANWAR
|
|
|
MOHAMMED OOMAR DALKHANIA
|
|
|
WAHID ABDUL KHATRI
|
|
|
YAQUB NASSEMUDDIN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2009
|
|
| 113 |
|
|
A.M.AGENCIES
|
|
|
|
AMIT KUMAR TIWARI
|
|
|
S.M.HASEEN
|
|
|
SYED KALEEM AKHTAR
|
|
|
YAMEENA KIDWAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-OCT-2025
|
|
| 114 |
|
|
A.M.BOOK STALL
|
|
|
|
MD.ABDUL MANNAN MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,89,184
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
02-MAY-2018
|
|
| 115 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
|
|
|
ROSHANLAL BHALOTHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,22,843
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-FEB-2015
|
|
| 116 |
|
|
A.M.ENTERPRISES
|
|
|
|
ALPIKA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-SEP-2023
|
|
| 117 |
|
|
A.M.ENTERPRISES
|
|
|
|
AKBAR ALI
|
|
|
IRFAN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 118 |
|
|
A.M.INTERNATIONAL
|
|
|
|
PANKAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2019
|
|
| 119 |
|
|
A.N.PANDEY & SONS STONE AGGREGATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 120 |
|
|
A.P.ENTERPRISE
|
|
|
|
ARUP PAUL
|
|
|
SANDHYA RANI DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,13,191
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1386 |
