| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AKSHARA HANDLOOM INDUSTRIES
|
|
|
|
ANKIT SINGHAL
|
|
|
KHUSBU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,23,921
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-FEB-2024
|
|
| 162 |
|
|
AKSHAY,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2007
|
|
| 163 |
|
|
AKSHAY,M/S
|
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
KUSUMBEN H.THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
|
VINODBHAI VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,21,42,434
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-APR-2015
|
|
| 164 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
SHASHI RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 165 |
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
|
|
SADHNA SUSHIL AGARWAL
|
|
|
SANJAY AGARWAL
|
|
|
SHASHI RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-AUG-2016
|
|
| 166 |
|
|
AKTAR FISH CENTRE
|
|
|
|
ADHIR CHANDRA MONDAL
|
|
|
IMMAMUR RAHAMAN
|
|
|
MD.AKIB AKTHAR
|
|
|
MD.AMED AKTHAR
|
|
|
MD.JAVED AKTHAR
|
|
|
MD.KHYER LASKAR
|
|
|
MONORANJAN SARDAR
|
|
|
NOOR ISLAM
|
|
|
ROHIM BOX MOLLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,72,263
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 167 |
|
|
AL IZZAT TRADERS
|
|
|
|
MOHAMMAD ARSHAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,37,143
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2025
|
|
| 168 |
|
|
AL MASHRIQ EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-APR-2024
|
|
| 169 |
|
|
ALANKRIT,M/S
|
|
|
|
PIANKI RANAJAN VISWAS
|
|
|
SHER AFGAN
|
|
|
SHIKHA BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.59,99,960
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-APR-2024
|
|
| 170 |
|
|
ALBION INFOTEL LTD.
|
|
|
|
REKHA GUPTA
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,59,21,101
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-APR-2017
|
|
| 171 |
|
|
ALDRICH PHARMACEUTICAL LTD.
|
|
|
|
NAVIN ROKADIA
|
|
|
NIMISH ROKADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-DEC-2014
|
|
| 172 |
|
|
ALFA TRADING CO.
|
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,31,958
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 173 |
|
|
ALKON PLASTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2013
|
|
| 174 |
|
|
ALL INDIA TRANSPORT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2012
|
|
| 175 |
|
|
ALLIED ENGINEERING CO.
|
|
|
|
ANAND PAL SINGH
|
|
|
JASPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,57,714
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-NOV-2017
|
|
| 176 |
|
|
ALLIED PHOTOGRAPHICS INDIA LTD.
|
|
|
|
RAVINDER PAL SINGH
|
|
|
UMAKANT SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-JUL-2018
|
|
| 177 |
|
|
ALLIED PLASTICS INDUSTRIES
|
|
|
|
MUSTAFA IQBAL KHAN
|
|
|
RAZIA IQBAL KHAN
|
|
|
SHOEB IQBAL KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2009
|
|
| 178 |
|
|
ALLIED STRIPS LTD.
|
|
|
|
ASHIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,49,41,87,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2017
|
|
| 179 |
|
|
ALLY INDIA PRODUCTS
|
|
|
|
ANURAG PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2019
|
|
| 180 |
|
|
ALMA MATER MARKETING PVT.LTD.
|
|
|
|
HARI DUTT SHARMA
|
|
|
SUPRIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,96,574
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 298 |
