| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ALLIED ENGINEERING CO.
|
|
|
|
ANAND PAL SINGH
|
|
|
JASPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,57,714
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-NOV-2017
|
|
| 182 |
|
|
ALLIED PHOTOGRAPHICS INDIA LTD.
|
|
|
|
RAVINDER PAL SINGH
|
|
|
UMAKANT SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-JUL-2018
|
|
| 183 |
|
|
ALLIED PLASTICS INDUSTRIES
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
|
SHOEB IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2009
|
|
| 184 |
|
|
ALLIED STRIPS LTD.
|
|
|
|
ASHIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,49,41,87,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2017
|
|
| 185 |
|
|
ALLY INDIA PRODUCTS
|
|
|
|
ANURAG PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2019
|
|
| 186 |
|
|
ALMA MATER MARKETING PVT.LTD.
|
|
|
|
HARI DUTT SHARMA
|
|
|
SUPRIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,96,574
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2022
|
|
| 187 |
|
|
ALMORASONS HOLDINGS PVT.LTD.
|
|
|
|
GUNJAN DEKA
|
|
|
MANISH JITENDER JAIN
|
|
|
RAMA NAND YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-APR-2014
|
|
| 188 |
|
|
AL-NAMRA FOODS PVT.LTD.
|
|
|
|
ABDUR REHMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,73,954
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2022
|
|
| 189 |
|
|
ALOKA ENTERPRISES
|
|
|
|
KEYA GUHA
|
|
|
SUDIPTA GUHA
|
|
|
SUNANDA CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-APR-2016
|
|
| 190 |
|
|
ALP INFIN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-NOV-2021
|
|
| 191 |
|
|
ALPARI BUSINESS DEVELOPERS
|
|
|
|
SACHIN ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 192 |
|
|
ALPHA SALES CORP.
|
|
|
|
VISHAL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-SEP-2018
|
|
| 193 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2006
|
|
| 194 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
INDRA BAHADUR
|
|
|
RITA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAR-2017
|
|
| 195 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
GOREE SHANKAR MEENA
|
|
|
SUNEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,89,663
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAY-2018
|
|
| 196 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PUSHPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-FEB-2018
|
|
| 197 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PUSHPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-FEB-2018
|
|
| 198 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DEEPAK PATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,34,826
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2016
|
|
| 199 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
AMIT PARASHAR
|
|
|
TANU TANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,93,127
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 200 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ABHA SINGH
|
|
|
UPENDRA NATH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,21,917
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 306 |
