| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AARTI DIXIT
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,78,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2019
|
|
| 202 |
|
|
AARTI GARG
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,50,061
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-JUN-2017
|
|
| 203 |
|
|
AARTI GAWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 204 |
|
|
AARTI GUPTA
|
|
|
|
SABRI LOGISTIC & WAREHOUSING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,13,141
DEBTS RECOVERY TRIBUNAL,PATNA
05-NOV-2018
|
|
| 205 |
|
|
AARTI GUPTA
|
|
|
|
SABRI AYURVEDIC PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,07,108
DEBTS RECOVERY TRIBUNAL,PATNA
02-NOV-2018
|
|
| 206 |
|
|
AARTI GUPTA
|
|
|
|
VANSH KNIT WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-DEC-2021
|
|
| 207 |
|
|
AARTI GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,67,427
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2017
|
|
| 208 |
|
|
AARTI KAPOOR
|
|
|
|
SVM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-FEB-2022
|
|
| 209 |
|
|
AARTI KUMARI (AKA.AARTI SHROFF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,52,344
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUN-2024
|
|
| 210 |
|
|
AARTI MALHOTRA
|
|
|
|
NIVAS PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,39,246
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| 211 |
|
|
AARTI MALHOTRA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,517
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| 212 |
|
|
AARTI MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-OCT-2019
|
|
| 213 |
|
|
AARTI MALHOTRA
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAR-2022
|
|
| 214 |
|
|
AARTI MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.65,87,833
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2026
|
|
| 215 |
|
|
AARTI MALHOTRA
|
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
|
MALIHA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,09,663
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 216 |
|
|
AARTI NANDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,49,794
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-FEB-2024
|
|
| 217 |
|
|
AARTI SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,28,84,763
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-OCT-2015
|
|
| 218 |
|
|
AARTI SAYAL
|
|
|
|
LAURENT & BENON HOSPITALITY SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,27,82,688
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-NOV-2021
|
|
| 219 |
|
|
AARTI SHANTIKUMAR
|
|
|
|
ARB INTERACTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAR-2018
|
|
| 220 |
|
|
AARTI SHISHIR SINGH
|
|
|
|
ANMOL RICE MILL PVT.LTD.
|
|
|
PUNIT ASSET ADVISORS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,98,04,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 3715 |
