| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 62 |
|
|
A.S.ENTERPRISES
|
|
|
|
SARIKA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-SEP-2019
|
|
| 63 |
|
|
A.S.PACKAGINGS
|
|
|
|
VIKAS KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,59,503
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-MAY-2024
|
|
| 64 |
|
|
A.V.GOEL PLASTIC INDUSTRIES PVT.LTD.
|
|
|
|
AMBUJ GOEL
|
|
|
RAVI GOEL
|
|
|
VIMLESH GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-JAN-2021
|
|
| 65 |
|
|
A-1 AUTO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2012
|
|
| 66 |
|
|
A-1 ENVELOPES
|
|
|
|
RAFIQUE MOINUDDIN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2019
|
|
| 67 |
|
|
A-1 MILK & FOODS CORP.
|
|
|
|
ANIL HIRANAND RAJWANI
|
|
|
DILIP HIRANAND RAJWANI
|
|
|
HARESH HIRANAND RAJWANI
|
|
|
NIRMALA HIRANAND RAJWANI
|
|
|
SUNIL HIRANAND RAJWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-AUG-2013
|
|
| 68 |
|
|
AA RR CARRIERS
|
|
|
|
RAVI SHANKAR
|
|
|
SAMMAT KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 69 |
|
|
AAA ENTERPRISE
|
|
|
|
AFSAR ALI
|
|
|
ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-NOV-2024
|
|
| 70 |
|
|
AAA INDUSTRIAL ASSOCIATES
|
|
|
|
SUSHILA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,21,826
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2023
|
|
| 71 |
|
|
AAA PAPER MARKETING LTD.
|
|
|
|
MANISH GARG
|
|
|
PANKAJ MISHRA
|
|
|
VANDINI GOEL
|
|
|
VINEETA GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,67,69,115
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2021
|
|
| 72 |
|
|
AADESH ENTERPRISES
|
|
|
|
DINESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,88,369
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-FEB-2025
|
|
| 73 |
|
|
AADHAR ENTERPRISES
|
|
|
|
RADHE SHYAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,72,670
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-MAR-2023
|
|
| 74 |
|
|
AADI BEST CONSORTIUM PVT.LTD.
|
|
|
|
JAYANT SARJEET RAWAL
|
|
|
MALLIKA RAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2022
|
|
| 75 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2014
|
|
| 76 |
|
|
AADIL MALIK CLOTH HOUSE
|
|
|
|
SAMINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-MAR-2022
|
|
| 77 |
|
|
AADINATH TRADERS
|
|
|
|
NIHARIKA JAIN
|
|
|
PRABHAT JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
10-MAY-2023
|
|
| 78 |
|
|
AADYA ENTERPRISES
|
|
|
|
AADYA LAXMI
|
|
|
ANANTA LAXMI
|
|
|
DEVINA LAXMI
|
|
|
OJASH SHANKAR
|
|
|
SHWETA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2019
|
|
| 79 |
|
|
AAFIYA EYE CARE CENTRE
|
|
|
|
RIJWAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2025
|
|
| 80 |
|
|
AAFRA TOURS & TRAVELS
|
|
|
|
KHUSHANUR A.REHMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 4 of 419 |
