| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AB CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,50,696
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2007
|
|
| 22 |
|
|
ABDIN ENTERPRISES & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,32,289
DEBTS RECOVERY TRIBUNAL,PATNA
05-APR-2024
|
|
| 23 |
|
|
ABG INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 24 |
|
|
ABG SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,44,46,95,879
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-FEB-2020
|
|
| 25 |
|
|
ABHINAV INFRASTRUCTURE DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,72,963
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2011
|
|
| 26 |
|
|
ABHIRAMI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,COIMBATORE
16-SEP-2016
|
|
| 27 |
|
|
ABHIYAN GEMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,96,85,762
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2005
|
|
| 28 |
|
|
ABOHAR BIO COAL COMPLEX
|
|
|
|
S.C.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,14,076
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2005
|
|
| 29 |
|
|
ACE LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,66,31,610
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-SEP-2005
|
|
| 30 |
|
|
ACE PACK CONTAINERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-DEC-2004
|
|
| 31 |
|
|
ACE PACK CONTAINERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-DEC-2004
|
|
| 32 |
|
|
ACME FORMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,48,795
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2003
|
|
| 33 |
|
|
ACUMEN INFRASTRUCTURE PVT.LTD.
|
|
|
|
DEEPAK KUMAR BAID
|
|
|
GULABDEVI KOTHARI (LEGAL HEIR)
|
|
|
KAMAL KUMAR BAID
|
|
|
LAXMIDEVI BAID
|
|
|
MANJUDEVI BAID
|
|
|
RAJKUMAR BAID
|
|
|
ROOPCHAND BAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-APR-2023
|
|
| 34 |
|
|
ADAM COMSOF LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,34,83,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2007
|
|
| 35 |
|
|
ADARSH METAL INDUSTRIES
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
KAMALABEN RAMANLAL SHAH
|
|
|
MAHENDRA R.SHAH
|
|
|
NANDKUMAR BABULALJI SONI
|
|
|
NAYNABEN B.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
|
SHARMISHTA K.SHAH
|
|
|
SHILPABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 36 |
|
|
ADDON NOVACOATS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,33,40,663
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2009
|
|
| 37 |
|
|
ADDYAPOLLO PROJECTS PVT.LTD.
|
|
|
|
BHAVANA SINGH
|
|
|
KAMALJEET KAUR
|
|
|
KRANTI KUMAR SINGH
|
|
|
PRADEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,06,26,157
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2013
|
|
| 38 |
|
|
ADHUNIK APPARELS
|
|
|
|
NEELAM RANI CHAUHAN (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,02,851
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-MAR-2017
|
|
| 39 |
|
|
ADIGEAR INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,51,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JAN-2020
|
|
| 40 |
|
|
ADITI INTERNATIONAL
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 132 |
