| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABDUL WAHID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-NOV-2021
|
|
| 142 |
|
|
ABDUL WAHID MOHAMMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,PUNE
22-DEC-2016
|
|
| 143 |
|
|
ABDUL WAHID ZAFAR MOHD.KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2015
|
|
| 144 |
|
|
ABDULAZIZ ELECTRICWALA
|
|
|
|
HARSH POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-NOV-2014
|
|
| 145 |
|
|
ABDULKHADER SHERKHAN KANIYAPURAM
|
|
|
|
CHIRSMO ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-OCT-2013
|
|
| 146 |
|
|
ABDULLAH
|
|
|
|
A.A.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,016
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUL-2018
|
|
| 147 |
|
|
ABDULLAH MERCHANT
|
|
|
|
PARVEZ ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2006
|
|
| 148 |
|
|
ABDULLAH MOHAMMED MEMON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 149 |
|
|
ABDULSAMAD ABDULLA PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2019
|
|
| 150 |
|
|
ABDUS SALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 151 |
|
|
ABDUS SAMAD
|
|
|
|
AZAD HOME APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,27,078
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-DEC-2023
|
|
| 152 |
|
|
ABDUS SHAKOOR A.KADER DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2016
|
|
| 153 |
|
|
ABHA GARG
|
|
|
|
SANDEEP BULK CARRIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2016
|
|
| 154 |
|
|
ABHA GARG
|
|
|
|
SHANTI TRANSPORTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-MAY-2016
|
|
| 155 |
|
|
ABHA GARG
|
|
|
|
GEE DEE ROAD LINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-MAY-2016
|
|
| 156 |
|
|
ABHA GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2016
|
|
| 157 |
|
|
ABHA SUMIT KABRA
|
|
|
|
NAVAPUR SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-APR-2015
|
|
| 158 |
|
|
ABHAY ARUN GOGATE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2008
|
|
| 159 |
|
|
ABHAY BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2005
|
|
| 160 |
|
|
ABHAY GUPTA
|
|
|
|
RAMA GUPTAS SHREE NATH JEWELLERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,20,570
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1248 |
