| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AASIF ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,37,111
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-NOV-2018
|
|
| 42 |
|
|
AASMA
|
|
|
|
LAL ENTERPRISES
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,05,94,453
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2024
|
|
| 43 |
|
|
AASTHYA
|
|
|
|
IMPERIAL HOUSING VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,72,644
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-JUL-2023
|
|
| 44 |
|
|
ABBAS ANSARI
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,03,661
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-SEP-2021
|
|
| 45 |
|
|
ABBAS K.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-OCT-2009
|
|
| 46 |
|
|
ABDUL KADER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,38,376
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
27-AUG-2018
|
|
| 47 |
|
|
ABDUL MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 48 |
|
|
ABDUL MAZID KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL, JAIPUR
10-AUG-2021
|
|
| 49 |
|
|
ABDUL MONAYER
|
|
|
|
RAINBOW GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
09-OCT-2015
|
|
| 50 |
|
|
ABDUL NASIR
|
|
|
|
EARTHCON DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.54,02,520
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAY-2019
|
|
| 51 |
|
|
ABDUL RAHEEM KHAN
|
|
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2021
|
|
| 52 |
|
|
ABDUL RASHID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLAKATA
16-MAY-2016
|
|
| 53 |
|
|
ABDUL RAUF CHOUDHARY
|
|
|
|
SIRAJ METAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2017
|
|
| 54 |
|
|
ABDUL REHMAN ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-AUG-2017
|
|
| 55 |
|
|
ABDUL REHMAN ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JAN-2013
|
|
| 56 |
|
|
ABDUL SATAR SAYED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JUL-2013
|
|
| 57 |
|
|
ABDUL SATTAR
|
|
|
|
ABC AGENCIES
|
|
|
BALAJI OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAR-2015
|
|
| 58 |
|
|
ABDUL SATTAR SHAIKH
|
|
|
|
R.I.TECHNOWORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-SEP-2005
|
|
| 59 |
|
|
ABDUL SAYEED
|
|
|
|
MANJU J HOMES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2019
|
|
| 60 |
|
|
ABDUL TAHER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,38,376
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
27-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 647 |
