| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AAROHI MOTORS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,50,19,758
21-SEP-2017
|
|
| 62 |
|
|
AARTI INFRA-PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.31,44,41,669
01-MAY-2019
|
|
| 63 |
|
|
AARTI SUITINGS PVT.LTD.
(CIN:U18108RJ1994PTC007997)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,00,83,105
17-JUN-2021
|
|
| 64 |
|
|
AARUSH GEMS PVT.LTD.
(CIN:U52300DL2011PTC224270)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,37,749
14-JUN-2018
|
|
| 65 |
|
|
AARVANSS INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,95,033
08-MAR-2018
|
|
| 66 |
|
|
AARVANSS INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,09,824
17-SEP-2019
|
|
| 67 |
|
|
AARVEE PRINTERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,25,145
21-FEB-2022
|
|
| 68 |
|
|
AARYA EQUITY (INDIA) PVT.LTD.
(CIN:U67110MH2006PTC159630)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,97,08,998
09-NOV-2023
|
|
| 69 |
|
|
AARYA INDUSTRIAL PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,17,68,92,707
17-SEP-2019
|
|
| 70 |
|
|
AARYANY CREATIONS PVT.LTD.
(CIN:U18109DL2009PTC193865)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,20,703
04-AUG-2023
|
|
| 71 |
|
|
AASCAR FILM PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,16,22,80,135
19-SEP-2019
|
|
| 72 |
|
|
AASHITA BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,76,39,587
27-FEB-2019
|
|
| 73 |
|
|
AASHIYANA INFRASTRUCTURE DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,20,76,448
27-FEB-2024
|
NCLAT VIDE ITS ORDER DATED 04/03/2024 DIRECTED TO FILE REPLY WITHIN TWO WEEKS. IN THE MEANTIME, NO FURTHER STEPS TO BE TAKEN IN PURSUANCE OF IMPUGNED ORDER DATED 27/02/2024 PASSED BY AO U/S 7
|
| 74 |
|
|
AASTHA BUILDHOME DEVELOPERS PVT.LTD.
(CIN:U4520RJ2008PTC027832)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,40,047
09-DEC-2022
|
|
| 75 |
|
|
AASTHA SURGIMED LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,95,53,643
09-APR-2019
|
|
| 76 |
|
|
AASTIK TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,80,28,686
05-MAR-2024
|
|
| 77 |
|
|
AAWRUN FURNISHINGS MAN-TRA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,04,149
21-OCT-2019
|
|
| 78 |
|
|
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
|
| 79 |
|
|
AB AGROTECH INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,60,30,116
15-MAY-2024
|
|
| 80 |
|
|
AB GARMENTS IMPEX LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,00,355
18-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 440
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