| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
ADITYA MUNDRA
|
|
|
|
MARUTHI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,60,58,116
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
20-AUG-2001
|
|
| 184 |
|
|
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
|
|
| 185 |
|
|
ADITYA NIRMALKUMAR SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
ADITYA SAINI
|
|
|
|
JKM BUILDHOME PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,32,008
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2016
|
|
| 188 |
|
|
ADITYA SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-MAR-2018
|
|
| 189 |
|
|
ADITYA TRIVEDI
|
|
|
|
VISHALAKSHI AGRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 190 |
|
|
ADITYA VAID
|
|
|
|
KESHAW VANASPATI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,44,052
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2015
|
|
| 191 |
|
|
ADNAN ALI KHAN
|
|
|
|
RPS ASSOCIATES LTD.
|
|
|
KST INFRASTRUCTURE LTD.
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,04,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2018
|
|
| 192 |
|
|
AFROZ ALAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,54,930
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2023
|
|
| 193 |
|
|
AFROZ PASHA
|
|
|
|
DELITE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.56,05,726
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 194 |
|
|
AFSAR ALI
|
|
|
|
MAA TIMBER EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,71,818
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2018
|
|
| 195 |
|
|
AFSAR ALI
|
|
|
|
ROYAL GREEN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,19,972
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2018
|
|
| 196 |
|
|
AFSAR PASHA
|
|
|
|
DELITE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.56,05,726
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2005
|
|
| 197 |
|
|
AFSHAN HAIDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,46,711
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 198 |
|
|
AFTAB HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2014
|
|
| 199 |
|
|
AFTAB HUSSAIN
|
|
|
|
B.P.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2006
|
|
| 200 |
|
|
AFTAB HUSSAIN
|
|
|
|
B.P.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 688 |
