| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.MAHADEVAN
|
|
|
|
KUSHAL BIO-TECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2009
|
|
| 2 |
|
|
A.N.PANDURANGAN
|
|
|
|
VASAVI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,54,921
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-FEB-2005
|
|
| 3 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAR-2011
|
|
| 4 |
|
|
A.PARMILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,48,106
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
22-FEB-2024
|
|
| 5 |
|
|
A.RAMAKRISHNAN ARUNACHALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| 6 |
|
|
A.SHAKARAN BAJAJ
|
|
|
|
RAMSONS METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,07,678
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-SEP-2023
|
|
| 7 |
|
|
A.THANGAVEL
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 8 |
|
|
A.VIJAY MURUGAN
|
|
|
|
V.F.TRANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 9 |
|
|
A.VIJAY MURUGAN
|
|
|
|
AVM ENTEPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2011
|
|
| 10 |
|
|
AADESH ARYA
|
|
|
|
N.N.N.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-JAN-2018
|
|
| 11 |
|
|
AADESH MOTIRAM SHILKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2012
|
|
| 12 |
|
|
AADYA LAXMI
|
|
|
|
AADYA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2019
|
|
| 13 |
|
|
AAKASH
|
|
|
|
ANANTYA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,00,649
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2024
|
|
| 14 |
|
|
AAKASH BHATIA
|
|
|
|
CHILLIES,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-SEP-2019
|
|
| 15 |
|
|
AAKASH S.OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2012
|
|
| 16 |
|
|
AAKASH SURESH OBEROI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2013
|
|
| 17 |
|
|
AAKASH TOMAR
|
|
|
|
ALAKNANDA DECORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2016
|
|
| 18 |
|
|
AAKASHKUMARI RAMDAS BANGEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 19 |
|
|
AAKEEL AHMAD
|
|
|
|
IQRAR HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2016
|
|
| 20 |
|
|
AAKRITI
|
|
|
|
SHREE SHYAM TIMBER & PLYWOOD CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 1248 |
