| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ACT TEX YARN PVT.LTD.
|
|
|
|
ALOK KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
NAMRATA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,70,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-OCT-2023
|
|
| 162 |
|
|
ACTIS BIOLOGICS PVT.LTD.
|
|
|
|
SANJEEV SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2014
|
|
| 163 |
|
|
ACTIS BIOLOGICS PVT.LTD.
|
|
|
|
SANJEEV SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2012
|
|
| 164 |
|
|
ACW5 MEDIASPACE PVT.LTD.
|
|
|
|
KULSUM ABBASI
|
|
|
MUKHTARUL HASAN ABBASI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 165 |
|
|
ADARSH CRAFT PACK PVT.LTD.
|
|
|
|
ARVIND KABRA
|
|
|
HEMANT KABRA
|
|
|
KUSHAL CHAND KHANDELWAL
|
|
|
MEENA KABRA
|
|
|
NAND KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-JUN-2016
|
|
| 166 |
|
|
ADARSH PACKAGING
|
|
|
|
KULDEEP SHARMA
|
|
|
LAXMI KANTA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,28,24,408
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
04-OCT-2022
|
|
| 167 |
|
|
ADARSH PLASTIC INDUSTRIES
|
|
|
|
VIJENDER SINGH PANGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,95,201
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-DEC-2015
|
|
| 168 |
|
|
ADBUL QAIYUM & BROTHERS
|
|
|
|
ADBUL QAIYUM
|
|
|
ALTAB GAUHAR
|
|
|
KAHAKASA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,30,886
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-DEC-2019
|
|
| 169 |
|
|
ADD AUTOMATION
|
|
|
|
ARCHANA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-MAR-2025
|
|
| 170 |
|
|
ADDYAPOLLO PROJECTS PVT.LTD.
|
|
|
|
BHAVANA SINGH
|
|
|
KAMALJEET KAUR
|
|
|
KRANTI KUMAR SINGH
|
|
|
PRADEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-SEP-2008
|
|
| 171 |
|
|
ADHANA ENTERPRISES
|
|
|
|
LOBER ADHANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2017
|
|
| 172 |
|
|
ADHAR SHRI INFRATECH PVT.LTD.
|
|
|
|
CHANDRAVATI GUPTA
|
|
|
JAI KISHAN GUPTA
|
|
|
KAUSHAL KUMAR MISHRA
|
|
|
SARITA CHAUHAN
|
|
|
SURJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-SEP-2019
|
|
| 173 |
|
|
ADHIKARI NURSERY
|
|
|
|
MADHUMITA ADHIKARI
|
|
|
SUTANU ADHIKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,31,723
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-MAY-2016
|
|
| 174 |
|
|
ADHUNIK POUDH GHAR
|
|
|
|
AKHILESH KUMAR SINGH (AKA.AKHILESH SINGH)
|
|
|
AKHILESH SINGH (AKA.AKHILESH KUMAR SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2025
|
|
| 175 |
|
|
ADINATH INFRASTRUCTURE SINGH
|
|
|
|
SANTOSH PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,95,748
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 176 |
|
|
ADINATH REROLLING PVT.LTD.
|
|
|
|
AJAY NAGINDAS GANDHI
|
|
|
HEMANT MAVJIBHAI DEDHIA
|
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
PRITESH KIRTIKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-SEP-2013
|
|
| 177 |
|
|
ADINATH TRADING CO.
|
|
|
|
JITENDRA PATNI
|
|
|
PREETI PATNI
|
|
|
RUPALI PATNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,90,811
DEBTS RECOVERY TRIBUNAL,JAIPUR
05-OCT-2023
|
|
| 178 |
|
|
ADISHAKTI RICE MILL
|
|
|
|
RAM JI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-APR-2018
|
|
| 179 |
|
|
ADITI EXPRESS CARGO INDIA PVT.LTD.
|
|
|
|
HEENA LAKHANI
|
|
|
PRASHANT N.LAKHANI
|
|
|
VENKATRAMAN NATRAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2016
|
|
| 180 |
|
|
ADITI GOVIND AMBARDEKAR CHEMICALS PVT.LTD.
|
|
|
|
GOVIND RAMCAHNDRA AMBARDEKAR
|
|
|
SURESH ANANT GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JAN-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 419 |
