| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AADESH MOTIRAM SHILKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2012
|
|
| 142 |
|
|
AADIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2021
|
|
| 143 |
|
|
AADYA LAXMI
|
|
|
|
AADYA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2019
|
|
| 144 |
|
|
AAFREEN SARFARAZ
|
|
|
|
MALIHA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,66,082
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-AUG-2023
|
|
| 145 |
|
|
AAKASH
|
|
|
|
ANANTYA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,00,649
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2024
|
|
| 146 |
|
|
AAKASH BABLANI
|
|
|
|
JKG CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,37,113
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-APR-2019
|
|
| 147 |
|
|
AAKASH BHATIA
|
|
|
|
CHILLIES,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-SEP-2019
|
|
| 148 |
|
|
AAKASH KAPOOR
|
|
|
|
AMBA PRINTERS & ADVERTISERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,73,142
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-JUL-2021
|
|
| 149 |
|
|
AAKASH KUMAR
|
|
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,71,799
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 150 |
|
|
AAKASH S.OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 151 |
|
|
AAKASH S.OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2012
|
|
| 152 |
|
|
AAKASH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 153 |
|
|
AAKASH SHETH
|
|
|
|
SHREERAJ TRAVELS & TOURS LTD.
|
|
|
GRAYLINE INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,26,55,785
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2017
|
|
| 154 |
|
|
AAKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,16,699
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 155 |
|
|
AAKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2013
|
|
| 156 |
|
|
AAKASH TOMAR
|
|
|
|
ALAKNANDA DECORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2016
|
|
| 157 |
|
|
AAKASHKUMARI RAMDAS BANGEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 158 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 159 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,73,361
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 160 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 3475 |
