| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AIJAZ MEHMOOD SHAIKH
|
|
|
|
AZIZ GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JAN-2018
|
|
| 222 |
|
|
AISHA BEEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2014
|
|
| 223 |
|
|
AISHA BEEVI
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2009
|
|
| 224 |
|
|
AISHA BEEVI
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2010
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 228 |
|
|
AJAY ANAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2018
|
|
| 229 |
|
|
AJAY ARORA
|
|
|
|
PACKART INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,43,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-FEB-2017
|
|
| 230 |
|
|
AJAY BHARDWAJ
|
|
|
|
NEELKANTH PROPERTIES
|
|
|
CORODEX INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2021
|
|
| 231 |
|
|
AJAY CHANDRA
|
|
|
|
QNS FACILITY MANAGEMENT PVT.LTD.
|
|
|
COLOSSAL PROJECTS PVT.LTD.
|
|
|
UNITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JAN-2020
|
|
| 232 |
|
|
AJAY CHANDRA PANDEY
|
|
|
|
MEDIA VILLAGE SAHKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-OCT-2019
|
|
| 233 |
|
|
AJAY CHATURVEDI
|
|
|
|
UNITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,13,071
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2017
|
|
| 234 |
|
|
AJAY CHOPRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,74,562
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-FEB-2016
|
|
| 235 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
SAGAR APARTMENTS CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2010
|
|
| 236 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-APR-2018
|
|
| 237 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUN-2019
|
|
| 238 |
|
|
AJAY DEWAN
|
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,72,204
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2025
|
|
| 239 |
|
|
AJAY DWIVEDI
|
|
|
|
TANNA CONSTRUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2009
|
|
| 240 |
|
|
AJAY GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 735 |
