| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.A.TRADING CO.
|
|
|
|
ABDUL WAHAB
|
|
|
ABDULLAH
|
|
|
NEELAM WAHAB
|
|
|
SHAMSUL HAQUE
|
|
|
TARAPADA MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,016
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUL-2018
|
|
| 22 |
|
|
A.B.M.SEATING COLLECTION
|
|
|
|
ASHIM PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 23 |
|
|
A.B.SHAH & CO.
|
|
|
|
ATUL BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2011
|
|
| 24 |
|
|
A.F.EMBROIDERY
|
|
|
|
MOHAMMAD MEHENDI
|
|
|
SYED MOHAMMAD ZAFAR MEHENDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2021
|
|
| 25 |
|
|
A.H.ENTERPRISES
|
|
|
|
AMBUJ GOEL
|
|
|
HARI PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2018
|
|
| 26 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-OCT-2021
|
|
| 27 |
|
|
A.K.CONSTRUCTION
|
|
|
|
DEVENDRA KUMAR MISHRA
|
|
|
MAYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAR-2018
|
|
| 28 |
|
|
A.K.DISTRIBUTORS
|
|
|
|
AZIZ S.SHAIWALA
|
|
|
KASIM S.SHAIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2012
|
|
| 29 |
|
|
A.K.ENGINEERING WORKS
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,32,799
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
10-JAN-2023
|
|
| 30 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,73,224
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-MAY-2024
|
|
| 31 |
|
|
A.K.ENTERPRISES
|
|
|
|
ASHISH KUMAR TEWARI
|
|
|
DEEPAK KUMAR TEWARI
|
|
|
VIRMATI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2019
|
|
| 32 |
|
|
A.K.ENTERPRISES
|
|
|
|
SANA FATIMA
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
11-OCT-2021
|
|
| 33 |
|
|
A.K.ENTERPRISES
|
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-NOV-2021
|
|
| 34 |
|
|
A.K.RICE MILL
|
|
|
|
AMIT KUMAR VERMA
|
|
|
KAILASH NATH DUBEY
|
|
|
LALLAN PRASAD VERMA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-APR-2015
|
|
| 35 |
|
|
A.K.S.INDUSTRIES
|
|
|
|
ABDUL KHALID
|
|
|
ASFAQ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-MAR-2017
|
|
| 36 |
|
|
A.K.STEEL FURNITURE
|
|
|
|
MOHD.ANEES
|
|
|
MOHD.ATEEQ
|
|
|
MOHD.NIYAR NASEEM KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 37 |
|
|
A.K.TEXTILES
|
|
|
|
SABIR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-DEC-2021
|
|
| 38 |
|
|
A.LATEEF & BROTHERS
|
|
|
|
LATEEF ABDUL KHATRI
|
|
|
MOHAMMED KASAM TANWAR
|
|
|
MOHAMMED OOMAR DALKHANIA
|
|
|
WAHID ABDUL KHATRI
|
|
|
YAQUB NASSEMUDDIN QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2009
|
|
| 39 |
|
|
A.M.BOOK STALL
|
|
|
|
MD.ABDUL MANNAN MULLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,89,184
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
02-MAY-2018
|
|
| 40 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
|
|
|
ROSHAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,57,22,843
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-FEB-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 417 |
