| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RANJOT SINGH BHATI
|
|
|
SONAM BHATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,13,712
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-NOV-2018
|
|
| 42 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
JAGDISH KUMAR GOSAIN
|
|
|
PIYUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,03,497
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-NOV-2018
|
|
| 43 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
PIYUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,34,06,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-JUN-2023
|
|
| 44 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.84,26,554
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-JAN-2020
|
|
| 45 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
KUSUM BHINDWAR
|
|
|
SANJAY KUMAR BHTINDWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,78,524
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2023
|
|
| 46 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
|
VISHAL KAUSHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.81,11,384
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 47 |
|
|
A P MULTI PRODUCTS
|
|
|
|
ALKA YADAV
|
|
|
JITENDRA KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.78,80,371
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAR-2019
|
|
| 48 |
|
|
A R ENTERPRISES
|
|
|
|
ASHOK KARANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2018
|
|
| 49 |
|
|
A S LOGISTICS
|
|
|
|
AMIT KUMAR
|
|
|
GAJENDRA SINGH TANWAR
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,27,724
DEBTS RECOVERY TRIBUNAL,GUWAHATI
02-APR-2024
|
|
| 50 |
|
|
A S METAL
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2022
|
|
| 51 |
|
|
A S OVERSEAS
|
|
|
|
AMIT KUMAR
|
|
|
ASHOK KUMAR
|
|
|
MANJU
|
|
|
RAMESHWAR DASS
|
|
|
RUPALI GARG
|
|
|
SONEY GARG (AKA.SONIA GARG)
|
|
|
SONIA GARG (AKA.SONEY GARG)
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,44,01,857
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-MAY-2024
|
|
| 52 |
|
|
A S STEELS
|
|
|
|
AMARDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,14,944
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-AUG-2024
|
|
| 53 |
|
|
A S TEXTILES
|
|
|
|
DEEN MOHAMMAD
|
|
|
KASIM
|
|
|
SAHABUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUL-2019
|
|
| 54 |
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
|
|
AJAY KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,90,92,989
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 55 |
|
|
A V INDUSTRIES
|
|
|
|
ANEET GOGIA
|
|
|
SHALINI GOGIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-SEP-2023
|
|
| 56 |
|
|
A V J BUILDERS PVT.LTD.
|
|
|
|
SUTAPA MITRA
|
|
|
TAPAS MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,73,26,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-DEC-2021
|
|
| 57 |
|
|
A Z SALES
|
|
|
|
MOHD.IRSHAD SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2020
|
|
| 58 |
|
|
A.A.DEVELOPERS
|
|
|
|
ANWAR P.MERCHANT
|
|
|
MOHD.IBRAHIM MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2016
|
|
| 59 |
|
|
A.A.DEVELOPERS
|
|
|
|
ANWAR P.MERCHANT
|
|
|
MOHD.IBRAHIM MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JAN-2018
|
|
| 60 |
|
|
A.A.ENTERPRISES
|
|
|
|
ABDUL RAJAK SAHEB
|
|
|
IMTIAZ AGA
|
|
|
MOHAMMED LLIAS
|
|
|
S.NASREEN TAJ
|
|
|
SAYED MUJEEB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,32,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1359 |
