| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABHI ENTERPRISES
|
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 122 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 123 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 124 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 125 |
|
|
ABHIJEET POWER LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 126 |
|
|
ABHIJEET POWGEN LTD.
|
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2017
|
|
| 127 |
|
|
ABHIJIT LEATHER MATERIALS PVT.LTD.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 128 |
|
|
ABHIMANYU ENTERPRISES
|
|
|
|
ABHIMANYU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,93,416
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2024
|
|
| 129 |
|
|
ABHINANDAN APPARELS PVT.LTD.
|
|
|
|
ASHOKE KUMAR BENGANI
|
|
|
GATU DEVI BENGANI
|
|
|
PANNALAL BENGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,27,356
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
26-JUL-2004
|
|
| 130 |
|
|
ABHINANDAN INTEREXIM PVT.LTD.
|
|
|
|
ANAND KUMAR AGARWALA
|
|
|
NEENA AGARWALA
|
|
|
SUSHIL KUMAR CHOUDHARY
|
|
|
VIKASH KUMAR AGARWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| 131 |
|
|
ABHINAV INDUSTRIES
|
|
|
|
AMIT KUMAR
|
|
|
JOSHILA
|
|
|
TRIPTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JAN-2018
|
|
| 132 |
|
|
ABHINAV PRINTERS
|
|
|
|
BHUVNESH SHARMA
|
|
|
PREETI
|
|
|
TRIPTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,07,26,047
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 133 |
|
|
ABHINAV STEELS & POWER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
17-MAY-2019
|
|
| 134 |
|
|
ABHINAV STEELS & POWER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
24-MAY-2019
|
|
| 135 |
|
|
ABHISHEK CONCRETE PVT.LTD.
|
|
|
|
SAJJAN KUMAR JAIN
|
|
|
SANJAI KUMAR JAIN
|
|
|
TARSEM JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-OCT-2021
|
|
| 136 |
|
|
ABHISHEK ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2014
|
|
| 137 |
|
|
ABHISHEK ENTERPRISES
|
|
|
|
NAVNEET JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAR-2021
|
|
| 138 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIDHIE
|
|
|
NIPUN BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,33,35,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2022
|
|
| 139 |
|
|
ABHISHREE RETAIL INDIA (OPC) PVT.LTD.
|
|
|
|
ABHISHEK SRIVASTAVA
|
|
|
SHREYANGI SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-JAN-2021
|
|
| 140 |
|
|
ABILITY WINTRADE PVT.LTD.
|
|
|
|
GUNDEEPSINGH G.SOOD
|
|
|
JASMINE KAUR SOOD
|
|
|
RAJINDRA SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 419 |
