| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AFTAB HUSSAIN
|
|
|
|
AI-MAKKAH CO-OPERATIVE HOUSING SOCIETY
|
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
B.P.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2005
|
|
| 202 |
|
|
AFZAL PEERZADA
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2019
|
|
| 203 |
|
|
AGATE YESHWANT SHIVRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 204 |
|
|
AHINSAK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,87,752
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2024
|
|
| 205 |
|
|
AHMEDALI BASHIRALI SAYYED
|
|
|
|
R.I.TECHNOWORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2005
|
|
| 206 |
|
|
AHTESHAM FARIDI
|
|
|
|
LUMANZA FOOD & BEVERAGES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.65,53,140
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2023
|
|
| 207 |
|
|
AIJAZ MEHMOOD SHAIKH
|
|
|
|
AZIZ GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JAN-2018
|
|
| 208 |
|
|
AISHA BEEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2014
|
|
| 209 |
|
|
AISHA BEEVI
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2009
|
|
| 210 |
|
|
AISHA BEEVI
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2010
|
|
| 211 |
|
|
AJAAI PRATAP SINGH
|
|
|
|
ERICA NIRAMAYA ETHICALS PVT.LTD.
|
|
|
ERICA PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2016
|
|
| 212 |
|
|
AJAI PRAKASH GUPTA
|
|
|
|
SUNEHRA APNA GHAR CO-OPERATIVE GROUP HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,37,975
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-DEC-2020
|
|
| 213 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 214 |
|
|
AJAY ANAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2018
|
|
| 215 |
|
|
AJAY ARORA
|
|
|
|
PACKART INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,43,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-FEB-2017
|
|
| 216 |
|
|
AJAY BHARDWAJ
|
|
|
|
NEELKANTH PROPERTIES
|
|
|
CORODEX INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2021
|
|
| 217 |
|
|
AJAY CHANDRA
|
|
|
|
UNITECH LTD.
|
|
|
COLOSSAL PROJECTS PVT.LTD.
|
|
|
QNS FACILITY MANAGEMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JAN-2020
|
|
| 218 |
|
|
AJAY CHANDRA PANDEY
|
|
|
|
MEDIA VILLAGE SAHKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-OCT-2019
|
|
| 219 |
|
|
AJAY CHATURVEDI
|
|
|
|
UNITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,13,071
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2017
|
|
| 220 |
|
|
AJAY CHOPRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,74,562
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 688 |
