| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AAI AMBA TRADE INVEST
|
|
|
|
PRADEEP J.MANGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2017
|
|
| 82 |
|
|
AAKILA CREATIONS
|
|
|
|
ARBAAZ AHAMA SIDDIQUI
|
|
|
ASHRAF AHAMAD SIDDIQUI (LEGAL HEIR)
|
|
|
IRFAN ALI
|
|
|
KANEEZ FATIMA (LEGAL HEIR)
|
|
|
MOHD.DANISH KHAN
|
|
|
PARVEEN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 83 |
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2011
|
|
| 84 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 85 |
|
|
AAKSHATA MOTORS
|
|
|
|
SATYAN R.NAIK
|
|
|
VEEJAYRAAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 86 |
|
|
AANAVI PACKAGING PRODUCTS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,93,55,690
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
03-JUN-2024
|
|
| 87 |
|
|
AANCHAL COMMUNICATION
|
|
|
|
SACHIN CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2016
|
|
| 88 |
|
|
AAP MINERVA BUILTCON LTD.
|
|
|
|
RAJENDRA MADANLAL GOTHI
|
|
|
ROUNAK GOTHI
|
|
|
SWATI RAJENDRA GOTHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2016
|
|
| 89 |
|
|
AAR KAY GRAPHICS & PRINTERS
|
|
|
|
SEEMA KAPUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,68,036
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2021
|
|
| 90 |
|
|
AARAM TRADING PVT.LTD.
|
|
|
|
DHARMEN JOSHI
|
|
|
JYOSTNA DINESHCHANDRA JOSHI
|
|
|
NAYANABEN KANTILAL JOSHI
|
|
|
SHAILESH RAMESH DHAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2017
|
|
| 91 |
|
|
AARAV ENTERPRISES
|
|
|
|
LEENA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-APR-2022
|
|
| 92 |
|
|
AARAV FITNESS HUB
|
|
|
|
ANUBHAV KUMAR
|
|
|
KAPIL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,81,996
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2019
|
|
| 93 |
|
|
AARM INDUSTRIES
|
|
|
|
ANGOORI DEVI
|
|
|
RANPAL SINGH
|
|
|
SATBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 94 |
|
|
AARNA EXPORTS
|
|
|
|
ROHIT SATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 95 |
|
|
AARNA INC
|
|
|
|
ANITA SETIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-JUL-2022
|
|
| 96 |
|
|
AARON INSTITUTE
|
|
|
|
APEKSHA SINGH
|
|
|
SARASWATI DEVI
|
|
|
SUSHIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,78,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 97 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
|
MAHESHWARI GANESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2011
|
|
| 98 |
|
|
AARTI LACE
|
|
|
|
MOHAN LAL MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,23,599
DEBTS RECOVERY TRIBUNAL, JAIPUR
15-MAR-2022
|
|
| 99 |
|
|
AARUHI ENTERPRISES
|
|
|
|
SUMIT AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-DEC-2024
|
|
| 100 |
|
|
AARUSH INFOTECH
|
|
|
|
NAMITA SINGH
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 419 |
