| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABDUL RASHID KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,37,611
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-AUG-2016
|
|
| 122 |
|
|
ABDUL RAUF CHOUDHARY
|
|
|
|
SIRAJ METAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAR-2009
|
|
| 123 |
|
|
ABDUL REHMAN
|
|
|
|
REHMAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2015
|
|
| 124 |
|
|
ABDUL REHMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2019
|
|
| 125 |
|
|
ABDUL REHMAN ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2010
|
|
| 126 |
|
|
ABDUL REHMAN ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2012
|
|
| 127 |
|
|
ABDUL SABIR
|
|
|
|
SATIMA COLD STORAGE
|
|
|
PRARTHANA FOOD PROCESSOR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,90,68,116
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-FEB-2015
|
|
| 128 |
|
|
ABDUL SAHID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 129 |
|
|
ABDUL SALAAM
|
|
|
|
KNOWLEDGE COUNTRY ACADEMY
|
|
|
MAULANA ABDUL KALAM AZAD EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-APR-2017
|
|
| 130 |
|
|
ABDUL SALAM GAFFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2015
|
|
| 131 |
|
|
ABDUL SALAM JALAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2012
|
|
| 132 |
|
|
ABDUL SALEEM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2014
|
|
| 133 |
|
|
ABDUL SALEM SUKRULLA SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2010
|
|
| 134 |
|
|
ABDUL SALIM ABDUL HANIF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| 135 |
|
|
ABDUL SAMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,66,42,742
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
09-DEC-2022
|
|
| 136 |
|
|
ABDUL SAMAD
|
|
|
|
KNOWLEDGE COUNTRY ACADEMY
|
|
|
MAULANA ABDUL KALAM AZAD EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-APR-2017
|
|
| 137 |
|
|
ABDUL SAMAD ABDUL SATTAR QUERESHI
|
|
|
|
MATE'S BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2011
|
|
| 138 |
|
|
ABDUL SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2017
|
|
| 139 |
|
|
ABDUL TAHER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,83,099
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-SEP-2019
|
|
| 140 |
|
|
ABDUL WAHAB
|
|
|
|
A.A.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,016
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1248 |
