| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ADITI KAPOOR
|
|
|
|
ELEGANT INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,773
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2023
|
|
| 182 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 183 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 184 |
|
|
ADITY SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-NOV-2017
|
|
| 185 |
|
|
ADITYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,98,782
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2022
|
|
| 186 |
|
|
ADITYA A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
16-SEP-2014
|
|
| 187 |
|
|
ADITYA BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,55,918
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2017
|
|
| 188 |
|
|
ADITYA GUPTA
|
|
|
|
SHINE PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,03,022
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2024
|
|
| 189 |
|
|
ADITYA KUMAR PANDEY
|
|
|
|
CLUB RESORTO HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,63,643
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2025
|
|
| 190 |
|
|
ADITYA KUMAR SARDA
|
|
|
|
MONOZYME INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,HYDERABAD
21-NOV-2013
|
|
| 191 |
|
|
ADITYA MALHOTRA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,517
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| 192 |
|
|
ADITYA MALHOTRA
|
|
|
|
MALIHA REALTORS PVT.LTD.
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,09,663
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 193 |
|
|
ADITYA MALHOTRA
|
|
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,20,577
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-AUG-2016
|
|
| 194 |
|
|
ADITYA MUNDRA
|
|
|
|
MARUTHI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,60,58,116
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
20-AUG-2001
|
|
| 195 |
|
|
ADITYA NARAYAN
|
|
|
|
M.R.D.D.DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,24,372
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAY-2022
|
|
| 196 |
|
|
ADITYA NIRMALKUMAR SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 197 |
|
|
ADITYA RANA
|
|
|
|
SHREE VARDHAMAN DEVELOPEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.67,61,009
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-DEC-2023
|
|
| 198 |
|
|
ADITYA SAINI
|
|
|
|
JKM BUILDHOME PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,32,008
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2016
|
|
| 199 |
|
|
ADITYA SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-MAR-2018
|
|
| 200 |
|
|
ADITYA TRIVEDI
|
|
|
|
VISHALAKSHI AGRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 735 |
