| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A&A INTERNATIONAL TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,02,38,535
16-JUN-2017
|
|
| 22 |
|
|
A&I HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,82,37,579
18-JAN-2018
|
NCLAT VIDE ITS ORDER DATED 04/05/2018 DISMISSED THE APPEAL WITH COST OF RS.1 LAC TO BE PAID BY THE APPELLANT MR.NARESH HANSRAJMAL BULCHANDANI IN FAVOUR OF REGISTRAR NCLAT WITHIN ONE MONTH
|
| 23 |
|
|
A&V FASHION HOUSE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,36,275
03-FEB-2020
|
|
| 24 |
|
|
A.B.M.CONCRETE PVT.LTD.
(CIN:U36912UP2012PTC048943)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,11,50,364
21-OCT-2019
|
|
| 25 |
|
|
A.ES ENGINEERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,97,27,033
04-OCT-2022
|
NCLAT VIDE ITS ORDER DATED 09/10/2023 DISMISSED THE APPEAL AS INFRUCTUOUS
|
| 26 |
|
|
A.GANGWAL REAL ESTATE LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,73,94,501
13-OCT-2021
|
NCLAT VIDE ITS ORDER DATED 07/12/2023 SET ASIDE IMPUGNED ORDER DATED 13/10/2021. NO COSTS
|
| 27 |
|
|
A.K.POWER INDUSTRIES PVT.LTD.
(CIN:U40104WB2008PTC130530)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.58,09,636
01-OCT-2019
|
|
| 28 |
|
|
A.L.SUDERSHAN CONSTRUCTION CO.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,39,51,53,056
06-MAY-2022
|
|
| 29 |
|
|
A.P.GEMS & JEWELLARY PARK PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,06,10,770
04-JUN-2019
|
|
| 30 |
|
|
AA AUCTIONEER & CONTRACTORS PVT.LTD.
(CIN:U74991MH2003PTC141327)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,18,380
27-JAN-2023
|
|
| 31 |
|
|
AABAN APPARELS & REALCON PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,01,26,987
07-FEB-2024
|
|
| 32 |
|
|
AABHA INDUSTRIES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,21,39,045
23-DEC-2022
|
|
| 33 |
|
|
AADARSH INFRAMAX DEVELOPERS PVT.LTD.
(CIN:U70200RJ2016PTC055239)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,78,56,710
13-JAN-2023
|
|
| 34 |
|
|
AADHAR INFRAHOLDING LTD.
(CIN:U70109DL2006PLC149973)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,90,90,811
14-JUN-2024
|
|
| 35 |
|
|
AADI BEST CONSORTIUM PVT.LTD.
(CIN:U70100DL2011PTC228100)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,56,61,565
31-MAR-2022
|
NCLAT VIDE ITS ORDER DATED 12/05/2023 DISMISSED THE APPEAL. NO COSTS
|
| 36 |
|
|
AADINATH POLYFAB PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,68,21,644
24-FEB-2023
|
|
| 37 |
|
|
AADINATH PROBUILD (INDIA) PVT.LTD.
(CIN:U70109DL2008PTC174131)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,30,71,981
10-OCT-2018
|
|
| 38 |
|
|
AADIT METAL TRADE PVT.LTD.
(CIN:U51420MH2004PTC145880)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,32,708
16-JUN-2021
|
|
| 39 |
|
|
AADITRI CONSTRUCTIONS PVT.LTD.
(CIN:U45400MH2015PTC261625)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,64,38,82,771
28-MAR-2023
|
|
| 40 |
|
|
AADNATH TRADE-WINGS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,07,09,934
18-FEB-2025
|
|
| 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 2 of 405
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