| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.D.BHARGAV
|
|
|
|
COGENT EMR SOLUTIONS LTD.
|
|
|
J.V.G.FARM FRESH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,27,67,025
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JAN-2014
|
|
| 2 |
|
|
A.K.CHOPRA (AKA.ASHOK LAL CHOPRA)
|
|
|
|
BEVERLEY HILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2022
|
|
| 3 |
|
|
A.K.DEWAN
|
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-MAR-2013
|
|
| 4 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,02,97,612
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 5 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,92,82,514
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 6 |
|
|
A.K.DUREJA
|
|
|
|
PARAS MAGNETIC TAPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,41,34,549
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2009
|
|
| 7 |
|
|
A.K.GOSH
|
|
|
|
RAJINDER PIPES LTD.
|
|
|
ANAL TRADING PVT.LTD.
|
|
|
RAJINDER STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-SEP-2013
|
|
| 8 |
|
|
A.K.JAIN
|
|
|
|
I C TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
06-AUG-2019
|
|
| 9 |
|
|
A.L.CHOPRA (AKA.ASHOK LAL CHOPRA)
|
|
|
|
BEVERLEY HILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2022
|
|
| 10 |
|
|
A.MEYAN
|
|
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,96,105
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2023
|
|
| 11 |
|
|
A.P.T.SAYI
|
|
|
|
BULLS BATTERIES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-AUG-2011
|
|
| 12 |
|
|
A.V.GOPAL
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-SEP-2010
|
|
| 13 |
|
|
A.V.KESHKAMAT
|
|
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-JAN-2012
|
|
| 14 |
|
|
AADIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2021
|
|
| 15 |
|
|
AAFREEN SARFARAZ
|
|
|
|
MALIHA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,66,082
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-AUG-2023
|
|
| 16 |
|
|
AAKASH BABLANI
|
|
|
|
JKG CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,37,113
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-APR-2019
|
|
| 17 |
|
|
AAKASH KUMAR
|
|
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,71,799
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 18 |
|
|
AAKASH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,11,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 19 |
|
|
AAKRITI KANTOR
|
|
|
|
PENTACLE CLOTHING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,14,12,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2022
|
|
| 20 |
|
|
AALIA HASAN
|
|
|
|
K SONI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,67,783
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1 of 647 |
