| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1-MOBILITY
|
|
|
|
PIYUSH DEVCHAND GADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2010
|
|
| 2 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUL-2016
|
|
| 3 |
|
|
3 S ENVO SOLUTIONS
|
|
|
|
FRANCIN KERAN PINTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-DEC-2019
|
|
| 4 |
|
|
3D CREATION
|
|
|
|
AFREEN JAFAR
|
|
|
ASIF ALI NAQVI
|
|
|
MOHD.MEESAM NAQVI
|
|
|
MOHD.VIKAR NAQVI
|
|
|
SYED ASGAR MEHINDII
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2014
|
|
| 5 |
|
|
9 PEA MARKETING
|
|
|
|
EKTA PINKESH BOTADRA
|
|
|
HEMAL VIJAY BOTADRA
|
|
|
PINKESH VIJAY BOTADRA
|
|
|
SHARADHA HEMAL BOTADRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,04,106
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2020
|
|
| 6 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 7 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-MAR-2022
|
|
| 8 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-MAR-2022
|
|
| 9 |
|
|
A M FLOORING
|
|
|
|
ANJAN ROY
|
|
|
ARUNA GHOSH
|
|
|
ILA ROY
|
|
|
INDRANATH GANGULY
|
|
|
MAHUA GANGULY
|
|
|
SUJATA ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,12,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-JUN-2016
|
|
| 10 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
HIMANI ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,37,319
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2023
|
|
| 11 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
KUSUM BHINDWAR
|
|
|
SANJAY KUMAR BHTINDWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,78,524
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2023
|
|
| 12 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
PIYUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,34,06,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-JUN-2023
|
|
| 13 |
|
|
A R ENTERPRISES
|
|
|
|
ASHOK KARANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2018
|
|
| 14 |
|
|
A S LOGISTICS
|
|
|
|
AMIT KUMAR
|
|
|
GAJENDRA SINGH TANWAR
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,27,724
DEBTS RECOVERY TRIBUNAL,GUWAHATI
02-APR-2024
|
|
| 15 |
|
|
A S TEXTILES
|
|
|
|
DEEN MOHAMMAD
|
|
|
KASIM
|
|
|
SAHABUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUL-2019
|
|
| 16 |
|
|
A V INDUSTRIES
|
|
|
|
ANEET GOGIA
|
|
|
SHALINI GOGIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-SEP-2023
|
|
| 17 |
|
|
A Z SALES
|
|
|
|
MOHD.IRSHAD SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2020
|
|
| 18 |
|
|
A.A.DEVELOPERS
|
|
|
|
ANWAR P.MERCHANT
|
|
|
MOHD.IBRAHIM MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2016
|
|
| 19 |
|
|
A.A.TRADING CO.
|
|
|
|
ABDUL WAHAB
|
|
|
ABDULLAH
|
|
|
NEELAM WAHAB
|
|
|
SHAMSUL HAQUE
|
|
|
TARAPADA MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,016
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUL-2018
|
|
| 20 |
|
|
A.B.SHAH & CO.
|
|
|
|
ATUL BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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