| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AJAY DEVRAJ BHASIN
|
|
|
|
SAGAR APARTMENTS CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2010
|
|
| 222 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-APR-2018
|
|
| 223 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUN-2019
|
|
| 224 |
|
|
AJAY DWIVEDI
|
|
|
|
TANNA CONSTRUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2009
|
|
| 225 |
|
|
AJAY GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-AUG-2022
|
|
| 226 |
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
CROWN CERAMICS LTD.
|
|
|
CROWN AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2006
|
|
| 227 |
|
|
AJAY GOEL
|
|
|
|
DURGA DUPLEX MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,52,155
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-FEB-2018
|
|
| 228 |
|
|
AJAY GOEL
|
|
|
|
MADHAV ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,84,814
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-FEB-2019
|
|
| 229 |
|
|
AJAY GROVER
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,13,34,607
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-SEP-2024
|
|
| 230 |
|
|
AJAY GROVER
|
|
|
|
SAHA INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,19,90,492
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-AUG-2022
|
|
| 231 |
|
|
AJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 232 |
|
|
AJAY KANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,83,610
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2024
|
|
| 233 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-FEB-2014
|
|
| 234 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,144
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2017
|
|
| 235 |
|
|
AJAY KUMAR
|
|
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,84,94,482
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-DEC-2021
|
|
| 236 |
|
|
AJAY KUMAR
|
|
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
|
AMRAPALI MEDIA VISION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,73,90,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-SEP-2018
|
|
| 237 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,24,703
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| 238 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,64,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JAN-2020
|
|
| 239 |
|
|
AJAY KUMAR
|
|
|
|
CELLCOM COMPUTERS SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,54,606
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JAN-2020
|
|
| 240 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 688 |
