| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJIV KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2020
|
|
| 62 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJAY KUMAR SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-OCT-2017
|
|
| 63 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,96,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2021
|
|
| 64 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
DIVYESH SINGH RATHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,883
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JAN-2020
|
|
| 65 |
|
|
AASIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
MANISH KUMAR SINGH
|
|
|
RAJNEESH KUMAR ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAR-2019
|
|
| 66 |
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
VISHAL A.DESHPANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 67 |
|
|
ABALONE,THE
|
|
|
|
ILORA MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,08,087
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-NOV-2022
|
|
| 68 |
|
|
ABC AGENCIES
|
|
|
|
ABDUL SATTAR
|
|
|
K.L.KHANNA
|
|
|
KAPIL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAR-2015
|
|
| 69 |
|
|
ABC CLOTHING INC.
|
|
|
|
SUMIT CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,10,38,841
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2023
|
|
| 70 |
|
|
ABHI AUTOMOBILES
|
|
|
|
ANJANA JAIN
|
|
|
JITENDER JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-DEC-2017
|
|
| 71 |
|
|
ABHISHEK ENTERPRISES
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2019
|
|
| 72 |
|
|
ABROL FINANCE CO.PVT.LTD.
|
|
|
|
GURINDER SINGH BAWA
|
|
|
JASBIR SINGH SEHGAL
|
|
|
KASTURILAL KHOSLA
|
|
|
KULDIP KAUR ABROL
|
|
|
RAJVINDER SINGH
|
|
|
SARDAR SINGH ABROL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.74,26,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2008
|
|
| 73 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
PANKAJBHAI H.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUL-2019
|
|
| 74 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
ANIL WADHWA
|
|
|
ASHU WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,41,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2018
|
|
| 75 |
|
|
ACCORD INSTRUMENTS LTD.
|
|
|
|
GANESH R.DEEKSHIT
|
|
|
MANOJ GANESH DEEKSHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 76 |
|
|
ACCURATE PLUS CONSULTING ENGINEERS PVT.LTD.
|
|
|
|
SHATENDRA DUBEY
|
|
|
SHATODEEPA BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2022
|
|
| 77 |
|
|
ACCURATE TOWNSHIP PVT.LTD.
|
|
|
|
MANOJ KUMAR JAIN
|
|
|
REKHA MANOJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,48,48,982
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2017
|
|
| 78 |
|
|
ACE AGRO NATURAL SWEETENERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2016
|
|
| 79 |
|
|
ACE HEATER CORP.
|
|
|
|
AMISHA H.DESAI (LEGAL HEIR)
|
|
|
DARSHNA H.DESAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2016
|
|
| 80 |
|
|
ACEAGRO INDUSTRIES PVT.LTD.
|
|
|
|
SIDDHARTH CHANDRASEKHAR RANGNEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 296 |
