| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
AB INDUSTRIES
|
|
|
|
ANKUSH BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,397
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 124 |
|
|
ABABEEL,M/S
|
|
|
|
JALALUDIN MOHAMMED FAKIR BAIG
|
|
|
SAYED ABDUL HAMID
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2009
|
|
| 125 |
|
|
ABANI TRADEXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-AUG-2019
|
|
| 126 |
|
|
ABEL MACHINES
|
|
|
|
ADITYA BONDWAL
|
|
|
NATASHA BONDWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,05,004
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JAN-2025
|
|
| 127 |
|
|
ABHAR INTERNATIONAL
|
|
|
|
BHUPENDRA KUMAR MANILAL CHAUHAN
|
|
|
CHHAYA BHUPENDRAKUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 128 |
|
|
ABHAY BRICK FIELD
|
|
|
|
ABHAY RAJ TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-DEC-2014
|
|
| 129 |
|
|
ABHAY COLOUR CO.
|
|
|
|
MUKUL SASPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,98,396
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-AUG-2023
|
|
| 130 |
|
|
ABHAY RAM & SONS
|
|
|
|
MAMTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2017
|
|
| 131 |
|
|
ABHI CREATIONS
|
|
|
|
SHRUTI MISRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2016
|
|
| 132 |
|
|
ABHI ENTERPRISES
|
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 133 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 134 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 135 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 136 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 137 |
|
|
ABHIJEET POWGEN LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 138 |
|
|
ABHIJIT LEATHER MATERIALS PVT.LTD.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 139 |
|
|
ABHILASHA INDUSTRIES
|
|
|
|
ANJU VASHISHTHA
|
|
|
MUKUL VASHISHTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,68,88,038
DEBTS RECOVERY TRIBUNAL,DEHRADUN
09-SEP-2025
|
|
| 140 |
|
|
ABHIMANYU ENTERPRISES
|
|
|
|
ABHIMANYU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,93,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 443 |
