| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AARON INSTITUTE
|
|
|
|
APEKSHA SINGH
|
|
|
SARASWATI DEVI
|
|
|
SUSHIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,78,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 102 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2011
|
|
| 103 |
|
|
AARTI LACE
|
|
|
|
MOHAN LAL MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,23,599
DEBTS RECOVERY TRIBUNAL, JAIPUR
15-MAR-2022
|
|
| 104 |
|
|
AARUHI ENTERPRISES
|
|
|
|
SUMIT AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-DEC-2024
|
|
| 105 |
|
|
AARUSH INFOTECH
|
|
|
|
NAMITA SINGH
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-DEC-2019
|
|
| 106 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
AHSAN AYYUB
|
|
|
FATIMA TABASSUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 107 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
ASIF HAMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 108 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
RAMAN CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-NOV-2021
|
|
| 109 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
SHAILENDRA KUMAR JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-SEP-2021
|
|
| 110 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
NIHARIKA MISHRA
|
|
|
PANKAJ KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-AUG-2023
|
|
| 111 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
MOHD.KHURSHEED KHAN
|
|
|
MOHD.SHAHABUDDIN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-AUG-2023
|
|
| 112 |
|
|
AASHUTOSH CONTRACTOR
|
|
|
|
SANDEEP KUMAR TYAGI
|
|
|
SUMIT SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2018
|
|
| 113 |
|
|
AASTHA INDUSTRIES
|
|
|
|
AMICHAND H.JAIN
|
|
|
GNYANENDRA N.CHAUDHARY
|
|
|
MEENA AMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2007
|
|
| 114 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MOHIT AGGARWAL
|
|
|
SHILPA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2016
|
|
| 115 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
|
MALADEVI AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2019
|
|
| 116 |
|
|
AATMESH KUMAR JAYASWAL,M/S
|
|
|
|
AATMESH KUMAR JAYASWAL
|
|
|
MAMTA JAISWAL
|
|
|
RAMESHWAR PRATAP SAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-MAY-2023
|
|
| 117 |
|
|
AAY KAY EXPORTS
|
|
|
|
ASHOK VINODRAI PATEL (LEGAL HEIR)
|
|
|
BHARATBHAI N.MEHTA
|
|
|
BHUPATBHAI N.KALYANI (LEGAL HEIR)
|
|
|
CHANDRAKANT A.PATEL
|
|
|
CHHOTALAL POPATBHAI MEHTA
|
|
|
JYOTIN KANTILAL MEHTA
|
|
|
KIRITBHAI K.MEHTA
|
|
|
LALITBHAI KALYANI (LEGAL HEIR)
|
|
|
NIKUNJ VINODRAI PATEL (LEGAL HEIR)
|
|
|
NILESH VINODRAI PATEL (LEGAL HEIR)
|
|
|
PADMABEN NAGINDAS MEHTA
|
|
|
PUSHPABEN VINODRAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,19,694
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-JUL-2005
|
|
| 118 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2009
|
|
| 119 |
|
|
ABANI TRADEXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-AUG-2019
|
|
| 120 |
|
|
ABEL MACHINES
|
|
|
|
ADITYA BONDWAL
|
|
|
NATASHA BONDWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,05,004
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 432 |
