| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1-MOBILITY
|
|
|
|
PIYUSH DEVCHAND GADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2010
|
|
| 2 |
|
|
20TH CENTURY FINANCE CORP.LTD.
|
|
|
|
SANJAYA S.KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.96,44,440
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-DEC-2004
|
|
| 3 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUL-2016
|
|
| 4 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.99,60,928
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2019
|
|
| 5 |
|
|
2M ENGINEERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-AUG-2004
|
|
| 6 |
|
|
3 S ENVO SOLUTIONS
|
|
|
|
FRANCIN KERAN PINTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-DEC-2019
|
|
| 7 |
|
|
3A ENTERPRISES PVT.LTD.
|
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 8 |
|
|
3D CREATION
|
|
|
|
AFREEN JAFAR
|
|
|
ASIF ALI NAQVI
|
|
|
MOHD.MEESAM NAQVI
|
|
|
MOHD.VIKAR NAQVI
|
|
|
SYED ASGAR MEHINDII
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2014
|
|
| 9 |
|
|
4 GENIUS MINDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,00,000
DEBTS RECOVERY TRIBUNAL,DELHI
18-MAR-2020
|
|
| 10 |
|
|
4 GENIUS MINDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-NOV-2019
|
|
| 11 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
|
ABHISHEK AGARWAL (CO-BORROWER)
|
|
|
ADITY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 12 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
|
ABHISHEK AGARWAL
|
|
|
ADITY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 13 |
|
|
4 STAR SECURITY
|
|
|
|
PARIMAL CHANDRA DHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,23,219
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-APR-2024
|
|
| 14 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 15 |
|
|
5 PENTACLES SPORTS PVT.LTD.
|
|
|
|
GAYATRI ARYA
|
|
|
SHALINI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-AUG-2022
|
|
| 16 |
|
|
9 PEA MARKETING
|
|
|
|
EKTA PINKESH BOTADRA
|
|
|
HEMAL VIJAY BOTADRA
|
|
|
PINKESH VIJAY BOTADRA
|
|
|
SHARADHA HEMAL BOTADRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 17 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 18 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,10,443
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-APR-2024
|
|
| 19 |
|
|
A & J IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,83,88,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JAN-2017
|
|
| 20 |
|
|
A C MART
|
|
|
|
S.SURENDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,22,14,456
DEBTS RECOVERY TRIBUNAL-II, CHENNAI
01-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 1 of 1341 |
