| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ABDUL WAHAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2021
|
|
| 62 |
|
|
ABDUL WAHID
|
|
|
|
TOMAR FURNITURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,72,441
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAY-2023
|
|
| 63 |
|
|
ABDUL WAHID MUSALIYAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2014
|
|
| 64 |
|
|
ABDUL WAHID MUSALIYAR
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2009
|
|
| 65 |
|
|
ABDUL WAHID MUSALIYAR
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-FEB-2010
|
|
| 66 |
|
|
ABDUR REHMAN
|
|
|
|
AL-NAMRA FOODS PVT.LTD. (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,73,954
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2022
|
|
| 67 |
|
|
ABEDIN KAGALWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-OCT-2013
|
|
| 68 |
|
|
ABHA KUMARI
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,15,497
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2020
|
|
| 69 |
|
|
ABHA SINGH
|
|
|
|
ALPINE REALTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,21,917
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2019
|
|
| 70 |
|
|
ABHAI AGGARWAL
|
|
|
|
JAGANNATH CONSTRUCTIONS
|
|
|
STARLET INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,92,96,307
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2021
|
|
| 71 |
|
|
ABHAY BANSAL
|
|
|
|
GORAKH PRODUCTS BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,05,35,140
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 72 |
|
|
ABHAY C.MUCHHALA
|
|
|
|
SHREE MAA PHARMACHEM LTD.
|
|
|
VANGUARD ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JAN-2013
|
|
| 73 |
|
|
ABHAY CHOWDHRY
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,28,431
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2019
|
|
| 74 |
|
|
ABHAY GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,29,105
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-MAY-2019
|
|
| 75 |
|
|
ABHAY KANTILAL SHAH
|
|
|
|
BODY CRAFT FITNESS EQUIPMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-JAN-2011
|
|
| 76 |
|
|
ABHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,28,548
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2022
|
|
| 77 |
|
|
ABHAY KUMAR
|
|
|
|
HIMALAYA REALESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,94,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2021
|
|
| 78 |
|
|
ABHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,48,986
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2022
|
|
| 79 |
|
|
ABHAY KUMAR
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-MAR-2021
|
|
| 80 |
|
|
ABHAY KUMAR
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVRY TRIBUNAL,LUCKNOW
09-FEB-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 647 |
