| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABC RAILROAD PRODUCTS PVT.LTD.
(CIN:U28112UP2006PTC032609)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,37,84,559
01-FEB-2024
|
|
| 82 |
|
|
ABCN MANUFACTURING PVT.LTD.
(CIN:U74999MH2014PTC255975)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,52,173
17-MAR-2023
|
|
| 83 |
|
|
ABERDEEN FOODS PVT.LTD.
(CIN:U74110PN2020PTC194144)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,05,29,940
09-FEB-2024
|
|
| 84 |
|
|
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
|
| 85 |
|
|
ABHAY NUTRITION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
02-APR-2019
|
|
| 86 |
|
|
ABHAYAM TRADING LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,50,000
31-MAY-2017
|
|
| 87 |
|
|
ABHI AGRO INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,59,514
01-JUN-2017
|
NCLAT VIDE ITS ORDER DATED 10/05/2018 DISMISSED THE APPEAL. NO COSTS
|
| 88 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,44,70,88,690
16-MAY-2025
|
|
| 89 |
|
|
ABHIJEET HAZARIBAGH TOLL ROAD LTD.
(CIN:U45209WB2010PLC149763)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,51,000
07-JAN-2022
|
|
| 90 |
|
|
ABHIJEET INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,18,01,65,340
31-JAN-2025
|
|
| 91 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
(CIN:U72900WB2004PLC097712)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,30,18,96,014
31-MAR-2023
|
|
| 92 |
|
|
ABHIJEET MADC NAGPUR ENERGY PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,59,33,21,883
06-OCT-2017
|
|
| 93 |
|
|
ABHIJEET TOLL ROAD (KARNATAKA) LTD.
(CIN:U45400WB2011PLC162615)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,68,82,082
31-MAR-2022
|
|
| 94 |
|
|
ABHINANDAN DYEING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,66,221
21-FEB-2020
|
|
| 95 |
|
|
ABHINAV STEELS & POWER LTD.
(CIN:U74899DL1987PLC029384)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,03,70,35,611
31-JUL-2019
|
|
| 96 |
|
|
ABHIRAAMI CHEMICALS LTD.
(CIN:U24117PY1992PLC000855)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,55,92,043
04-OCT-2021
|
|
| 97 |
|
|
ABHIRAMA STEELS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,77,15,636
16-NOV-2021
|
NCLAT VIDE ITS ORDER DATED 08/07/2022 DISMISSED THE APPEAL. NO COSTS
SUPREME COURT OF INDIA VIDE ITS ORDER DATED 26/02/2024 DISMISSED THE APPEAL AND VACATED INTERIM ORDER
|
| 98 |
|
|
ABHISAR IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.49,55,93,696
29-MAR-2022
|
NCLAT VIDE ITS ORDER DATED 14/07/2022 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 29/03/2022. DIRECTED APPELLANT TO FILE REPLY WITHIN TWO WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN TWO WEEKS THEREAFTER. NO COSTS
|
| 99 |
|
|
ABHISAR IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,29,19,212
25-JAN-2024
|
NCLAT VIDE ITS ORDER DATED 12/07/2024 DISMISSED THE APPEAL FILED BY MR.ASHOK TIWARI
|
| 100 |
|
|
ABHISHEK CORP.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.64,79,888
17-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 412
|
