| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AJPA PARISHAD CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
BIRENDER SINGH
|
|
|
MANPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,87,962
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2021
|
|
| 162 |
|
|
AKAAL DESIGNS
|
|
|
|
ABINASH KAUR
|
|
|
MANDEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,26,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 163 |
|
|
AKAI IMPEX LTD.
|
|
|
|
MADANLAL H.TAPARIA
|
|
|
MADHU S.BAHETI
|
|
|
MADHURIDEVI TAPARIA
|
|
|
SHREE NARAYAN BAHETI
|
|
|
VINOD KUMAR TAPARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,85,95,401
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2004
|
|
| 164 |
|
|
AKC DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2017
|
|
| 165 |
|
|
AKG ACOUSTICS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,83,52,084
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-JUL-2004
|
|
| 166 |
|
|
AKG TRAVEL LINE PVT.LTD.
|
|
|
|
ANIL KUMAR GARG
|
|
|
DILPREET SINGH BAJWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2022
|
|
| 167 |
|
|
AKHIL VENEER MILLS PVT.LTD.
|
|
|
|
GIRDHARILAL DALMIA
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAR-2011
|
|
| 168 |
|
|
AKME PRODUCTS LTD.
|
|
|
|
VIVEK MAEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,19,735
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-APR-2018
|
|
| 169 |
|
|
AKME PRODUCTS LTD.
|
|
|
|
SAMEER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,40,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-APR-2018
|
|
| 170 |
|
|
AKS ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III, CHENNAI
08-JAN-2022
|
|
| 171 |
|
|
AKS SARADA ENTERPRISES PVT.LTD.
|
|
|
|
LAKSHMI PADA DOLUI
|
|
|
SANDIP KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,41,553
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
10-DEC-2019
|
|
| 172 |
|
|
AKSHARA ENTERPRISES
|
|
|
|
MANISH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.82,00,100
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-AUG-2022
|
|
| 173 |
|
|
AKSHARA HANDLOOM INDUSTRIES
|
|
|
|
ANKIT SINGHAL
|
|
|
KHUSBU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,23,921
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-FEB-2024
|
|
| 174 |
|
|
AKSHAY,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2007
|
|
| 175 |
|
|
AKSHAY,M/S
|
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
KUSUMBEN H.THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
|
VINODBHAI VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,21,42,434
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-APR-2015
|
|
| 176 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
SHASHI RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 177 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
SADHNA SUSHIL AGARWAL
|
|
|
SANJAY AGARWAL
|
|
|
SHASHI RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-AUG-2016
|
|
| 178 |
|
|
AKTAR FISH CENTRE
|
|
|
|
ADHIR CHANDRA MONDAL
|
|
|
IMMAMUR RAHAMAN
|
|
|
MD.AKIB AKTHAR
|
|
|
MD.AMED AKTHAR
|
|
|
MD.JAVED AKTHAR
|
|
|
MD.KHYER LASKAR
|
|
|
MONORANJAN SARDAR
|
|
|
NOOR ISLAM
|
|
|
ROHIM BOX MOLLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,72,263
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 179 |
|
|
AL IZZAT TRADERS
|
|
|
|
MOHAMMAD ARSHAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,37,143
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2025
|
|
| 180 |
|
|
AL MASHRIQ EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 315 |
