| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AARYA EQUITY (INDIA) PVT.LTD.
(CIN:U67110MH2006PTC159630)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,97,08,998
09-NOV-2023
|
|
| 62 |
|
|
AARYA INDUSTRIAL PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,17,68,92,707
17-SEP-2019
|
|
| 63 |
|
|
AARYANY CREATIONS PVT.LTD.
(CIN:U18109DL2009PTC193865)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,20,703
04-AUG-2023
|
|
| 64 |
|
|
AASCAR FILM PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,16,22,80,135
19-SEP-2019
|
|
| 65 |
|
|
AASHITA BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,76,39,587
27-FEB-2019
|
|
| 66 |
|
|
AASHIYANA INFRASTRUCTURE DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,20,76,448
27-FEB-2024
|
|
| 67 |
|
|
AASTHA BUILDHOME DEVELOPERS PVT.LTD.
(CIN:U4520RJ2008PTC027832)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,40,047
09-DEC-2022
|
|
| 68 |
|
|
AASTHA SURGIMED LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,95,53,643
09-APR-2019
|
|
| 69 |
|
|
AASTIK TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,80,28,686
05-MAR-2024
|
|
| 70 |
|
|
AAWRUN FURNISHINGS MAN-TRA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,04,149
21-OCT-2019
|
|
| 71 |
|
|
AAYUSIDDHI LIFE SCIENCES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,39,58,045
13-FEB-2020
|
NCLAT VIDE ITS ORDER DATED 04/10/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 13/02/2020. MATTER REMANDED TO AO TO DECIDE C.A.162/130/HDB/2019 AND THEN ADJUDICATE SECTION 7 APPLICATION IN ACCORDANCE WITH LAW AND BOTH THE PARTIES TO APPEAL BEFORE AO ON 16/10/2023
|
| 72 |
|
|
AB AGROTECH INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,60,30,116
15-MAY-2024
|
|
| 73 |
|
|
AB GARMENTS IMPEX LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,00,355
18-DEC-2019
|
|
| 74 |
|
|
ABAG HI-TECH EDUCATION LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,30,841
12-JUN-2020
|
|
| 75 |
|
|
ABAN EXIM PVT.LTD.
(CIN:U51909DL2004PTC127157)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,22,31,728
01-JAN-2024
|
|
| 76 |
|
|
ABB INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,80,78,443
10-OCT-2019
|
|
| 77 |
|
|
ABC RAILROAD PRODUCTS PVT.LTD.
(CIN:U28112UP2006PTC032609)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,37,84,559
01-FEB-2024
|
|
| 78 |
|
|
ABCN MANUFACTURING PVT.LTD.
(CIN:U74999MH2014PTC255975)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,52,173
17-MAR-2023
|
|
| 79 |
|
|
ABERDEEN FOODS PVT.LTD.
(CIN:U74110PN2020PTC194144)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,05,29,940
09-FEB-2024
|
|
| 80 |
|
|
ABG SHIPYARD LTD.
(PAN:AACCA2731P)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.42,91,90,00,000
01-AUG-2017
|
SEBI VIDE ITS ORDER DATED 11/11/2019 REITERATED THAT ADJUDICATION PROCEEDINGS INITIATED AGAINST NOTICEE VIDE ORDER DATED 08/08/2019 AND SCN DATED 18/10/2019 ARE INFRUCTUOUS AND CANNOT BE PROCEEDED WITH HENCE DISPOSED OFF
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 386
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