| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ABTEXT NARROW FABRICS
|
|
|
|
KISHOR BHAGWAN GAWAI
|
|
|
VARSHA RAJAN PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2014
|
|
| 162 |
|
|
ACCENT METALS PVT.LTD.
|
|
|
|
CHETAN SURYAKANT SHRIMANKER
|
|
|
RAJESH NANDLAL SHRIMANKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUN-2022
|
|
| 163 |
|
|
ACCORD HYDROAIR (SWM) BARABANKI PVT.LTD.
|
|
|
|
BADRI NARAIN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-APR-2023
|
|
| 164 |
|
|
ACCORD HYDROAIR PVT.LTD.
|
|
|
|
BADRI NARAYAN TIWARI
|
|
|
LUV TIWARI
|
|
|
MANOJ KUMAR TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-DEC-2022
|
|
| 165 |
|
|
ACCURATE INSTITUTE OF MANAGEMENT & TECHNOLOGY
|
|
|
|
CHHIDDA LAL SHARMA
|
|
|
DEEPAK SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 166 |
|
|
ACE COMPUTER CONSOLIDATED SERVICES
|
|
|
|
INDRU TEKCHAND UDHANI
|
|
|
KAUSHALYA T.UDHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2005
|
|
| 167 |
|
|
ACE GUM INDUSTRIES PVT.LTD.
|
|
|
|
PARUL ANIL MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 168 |
|
|
ACHIEVE ENTERPRISES
|
|
|
|
BHIMA PANDURANG TULIAPURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2019
|
|
| 169 |
|
|
ACHINTYA GAMUT ORGANIC PVT.LTD.
|
|
|
|
GANESH CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
01-SEP-2021
|
|
| 170 |
|
|
ACME PRAXIS PVT.LTD.
|
|
|
|
SHALINI JALAN
|
|
|
SUBAL JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-MAR-2022
|
|
| 171 |
|
|
ACNYY HOSPITALITY PVT.LTD.
|
|
|
|
PRIYA CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,94,777
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 172 |
|
|
ACP TRADERS
|
|
|
|
ANJUM AARA
|
|
|
MOHD.ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-AUG-2022
|
|
| 173 |
|
|
ACRO LABS PVT.LTD.
|
|
|
|
KANCHAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,56,113
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-OCT-2023
|
|
| 174 |
|
|
ACT TEX YARN PVT.LTD.
|
|
|
|
ALOK KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
NAMRATA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,70,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-OCT-2023
|
|
| 175 |
|
|
ACTIS BIOLOGICS PVT.LTD.
|
|
|
|
SANJEEV SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2014
|
|
| 176 |
|
|
ACTIS BIOLOGICS PVT.LTD.
|
|
|
|
SANJEEV SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2012
|
|
| 177 |
|
|
ACW5 MEDIASPACE PVT.LTD.
|
|
|
|
KULSUM ABBASI
|
|
|
MUKHTARUL HASAN ABBASI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 178 |
|
|
ADARSH CRAFT PACK PVT.LTD.
|
|
|
|
ARVIND KABRA
|
|
|
HEMANT KABRA
|
|
|
KUSHAL CHAND KHANDELWAL
|
|
|
MEENA KABRA
|
|
|
NAND KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-JUN-2016
|
|
| 179 |
|
|
ADARSH PACKAGING
|
|
|
|
KULDEEP SHARMA
|
|
|
LAXMI KANTA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,28,24,408
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
04-OCT-2022
|
|
| 180 |
|
|
ADARSH PLASTIC INDUSTRIES
|
|
|
|
VIJENDER SINGH PANGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,95,201
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-DEC-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 443 |
