| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AAS CONSTRUCION
|
|
|
|
MAQSOOD RAFIQUE SHAKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,87,656
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 242 |
|
|
AAS HOLIDAYS TRAVEL PVT.LTD.
|
|
|
|
RAJPAL YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAR-2016
|
|
| 243 |
|
|
AASARA ENTERPRISES
|
|
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
SATWANT SINGH DHILLON
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,98,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2011
|
|
| 244 |
|
|
AASARA ENTERPRISES
|
|
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
SATWANT SINGH DHILLON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,98,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2009
|
|
| 245 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
AHSAN AYYUB
|
|
|
FATIMA TABASSUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 246 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
ASIF HAMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 247 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
NIHARIKA MISHRA
|
|
|
PANKAJ KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-AUG-2023
|
|
| 248 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
SHAILENDRA KUMAR JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-SEP-2021
|
|
| 249 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
RAMAN CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-NOV-2021
|
|
| 250 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
MOHD.KHURSHEED KHAN
|
|
|
MOHD.SHAHABUDDIN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-AUG-2023
|
|
| 251 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
CHAUDHARY ARUN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2018
|
|
| 252 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-AUG-2019
|
|
| 253 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SHANHNAWAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-AUG-2019
|
|
| 254 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJAY KUMAR SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-OCT-2017
|
|
| 255 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ANOOP SINGH RAWAT
|
|
|
HEMA RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 256 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BOKKA VENU SAILAJA
|
|
|
YANAMANDRA RAMASWAMI DISKSHITULU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 257 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,96,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2021
|
|
| 258 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
DIVYESH SINGH RATHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,883
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JAN-2020
|
|
| 259 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BHAVLEEN KAUR ANAND
|
|
|
RAHUL ALFRED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 260 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJIV KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 1373 |
