| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A.D.WINES
|
|
|
|
ANIL KUMAR DOGRA
|
|
|
INDIRA DOGRA
|
|
|
MEHAR CHAND DOGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,27,32,248
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
30-DEC-2020
|
|
| 82 |
|
|
A.E.C.INDIA LTD.
|
|
|
|
SANJIV RAGHUNATH APTE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,20,683
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2017
|
|
| 83 |
|
|
A.E.C.INDIA LTD.
|
|
|
|
SANJIV RAGHUNATH APTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2003
|
|
| 84 |
|
|
A.F.EMBROIDERY
|
|
|
|
MOHAMMAD MEHENDI
|
|
|
SYED MOHAMMAD ZAFAR MEHENDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2021
|
|
| 85 |
|
|
A.G.ENTERPRISES
|
|
|
|
ASHOK KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 86 |
|
|
A.G.PROJECTS
|
|
|
|
AASHISH GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,21,30,854
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
23-APR-2021
|
|
| 87 |
|
|
A.G.SCRAP CORP.
|
|
|
|
BINA (LEGAL HEIR)
|
|
|
CHIRAG J.PATEL (LEGAL HEIR)
|
|
|
JATIN A.MEHTA (LEGAL HEIR)
|
|
|
JAYANTIBHAI BHANUSHANKAR MEHTA
|
|
|
JIGISHA (LEGAL HEIR)
|
|
|
LALITABEN J.PATEL (LEGAL HEIR)
|
|
|
NEELABEN MEHTA (LEGAL HEIR)
|
|
|
SANJAY MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 88 |
|
|
A.H.ENTERPRISES
|
|
|
|
AMBUJ GOEL
|
|
|
HARI PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2018
|
|
| 89 |
|
|
A.H.WHEELER & CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,79,12,187
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2019
|
|
| 90 |
|
|
A.K.AMUSEMENT INDUSTRIES
|
|
|
|
HAJI MOHD.YASEEN
|
|
|
SAMEENA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-OCT-2021
|
|
| 91 |
|
|
A.K.BAGS
|
|
|
|
MOHAMMAED ARIF MD.ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,39,037
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2025
|
|
| 92 |
|
|
A.K.CONSTRUCTION
|
|
|
|
DEVENDRA KUMAR MISHRA
|
|
|
MAYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAR-2018
|
|
| 93 |
|
|
A.K.CREATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,90,862
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2023
|
|
| 94 |
|
|
A.K.DISTRIBUTORS
|
|
|
|
AZIZ S.SHAIWALA
|
|
|
KASIM S.SHAIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2012
|
|
| 95 |
|
|
A.K.ENGINEERING WORKS
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,32,799
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
10-JAN-2023
|
|
| 96 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,73,224
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-MAY-2024
|
|
| 97 |
|
|
A.K.ENTERPRISES
|
|
|
|
AVINASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2025
|
|
| 98 |
|
|
A.K.ENTERPRISES
|
|
|
|
ASHISH KUMAR TEWARI
|
|
|
DEEPAK KUMAR TEWARI
|
|
|
VIRMATI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2019
|
|
| 99 |
|
|
A.K.ENTERPRISES
|
|
|
|
SANA FATIMA
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
11-OCT-2021
|
|
| 100 |
|
|
A.K.ENTERPRISES
|
|
|
|
SYED MANZOOR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-NOV-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1359 |
