| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ABHISHEK SINGH
|
|
|
|
SHRIMAN FERRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,98,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-OCT-2025
|
|
| 162 |
|
|
ABHISHEK VERMA
|
|
|
|
PREMA JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,10,08,252
DEBTS RECOVERY TRIBUNAL,PATNA
31-MAY-2019
|
|
| 163 |
|
|
ABHISHEK WALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,84,275
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-NOV-2025
|
|
| 164 |
|
|
ABID KAGALWALA
|
|
|
|
GLOLITE ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.79,14,748
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2005
|
|
| 165 |
|
|
ABIDA
|
|
|
|
MOHD.SALMAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,62,767
DEBTS RECOVERY TRIBUNAL, DEHRADUN
18-APR-2022
|
|
| 166 |
|
|
ABIDA A.M.CHAUDHARY
|
|
|
|
EAGLE METAL PRINTERS PVT.LTD.
|
|
|
EAGLE IRON & METAL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,43,38,226
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-OCT-2015
|
|
| 167 |
|
|
ABINASH CHANDRA MONDAL
|
|
|
|
JAIGURU FABTRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,34,03,881
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JAN-2018
|
|
| 168 |
|
|
ABISEK SANGANERIA
|
|
|
|
BALAJI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,10,51,112
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
12-DEC-2017
|
|
| 169 |
|
|
ABRAHAM JOHAN
|
|
|
|
WAMAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,91,359
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 170 |
|
|
ABRAHAM MATHEW
|
|
|
|
NAVODAYA TEXTILES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2009
|
|
| 171 |
|
|
ABRAHAM VARGHESE
|
|
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,77,259
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
20-JUN-2005
|
|
| 172 |
|
|
ABRAR AHMAD
|
|
|
|
IKRAR HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,59,527
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-MAY-2022
|
|
| 173 |
|
|
ABRAR RAHMAN
|
|
|
|
HAIPACK PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,10,581
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-DEC-2021
|
|
| 174 |
|
|
ABRARAHMED SALAUDDIN QUERESHI
|
|
|
|
ADRINAB LEATHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,51,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2016
|
|
| 175 |
|
|
ABUL AWAL BARLASKAR
|
|
|
|
ASSAM BENGAL POTATO TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,04,090
DEBTS RECOVERY TRIBUNAL,GUWAHATI
07-AUG-2019
|
|
| 176 |
|
|
ACHALA R.UPADHYAYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2009
|
|
| 177 |
|
|
ACHARIA ARUN DEV
|
|
|
|
GROWTH TECHNO PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,43,53,729
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JAN-2005
|
|
| 178 |
|
|
ACHLESHWAR KELA
|
|
|
|
B.MANILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,20,232
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-AUG-2004
|
|
| 179 |
|
|
ACHUT V.HEGDE
|
|
|
|
ELECTREX (INDIA) LTD.
|
|
|
ELECTREX ROBIN INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,34,96,195
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-OCT-2008
|
|
| 180 |
|
|
ADARSH GUPTA
|
|
|
|
ENTERTAINMENT WORLD DEVELOPERS LTD.
|
|
|
TREASURE WORLD DEVELOPERS PVT.LTD.
|
|
|
INDORE TREASURE MARKET CITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,43,92,93,040
DEBTS RECOVERY TRIBUNAL, JAIPUR
07-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 643 |
