| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AISHA SHAUKAT ALI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,50,892
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2019
|
|
| 222 |
|
|
AISHWARYA RAMESH PILLAI
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,37,439
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2015
|
|
| 223 |
|
|
AJAD SINGH
|
|
|
|
SHIV SHIKSHA SAMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,00,567
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-DEC-2023
|
|
| 224 |
|
|
AJAI HARILAL TANNA
|
|
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2019
|
|
| 225 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,11,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2014
|
|
| 226 |
|
|
AJAY ARJUN MULIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,68,033
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2016
|
|
| 227 |
|
|
AJAY ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,42,62,914
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2024
|
|
| 228 |
|
|
AJAY BHAGWANDAS AGARWAL
|
|
|
|
MAGIC WONDER TAPES LTD.
|
|
|
FRATERNITY ELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,45,76,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2003
|
|
| 229 |
|
|
AJAY BHARDWAJ
|
|
|
|
SHIMLA AUTO'S PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,68,33,185
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-NOV-2024
|
|
| 230 |
|
|
AJAY BHASKER
|
|
|
|
SHAKTI PAPER INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,27,943
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-DEC-2012
|
|
| 231 |
|
|
AJAY DESAI
|
|
|
|
AKASH POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,73,025
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2003
|
|
| 232 |
|
|
AJAY DESHIAHARA
|
|
|
|
CELLONEX APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,04,272
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2007
|
|
| 233 |
|
|
AJAY DEV BASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,51,530
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2014
|
|
| 234 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,03,050
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2010
|
|
| 235 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
DEVLOK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,62,608
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2011
|
|
| 236 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,58,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2010
|
|
| 237 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,40,323
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 238 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
DEVLOK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,57,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2011
|
|
| 239 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
DEVLOK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,94,374
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2011
|
|
| 240 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
DEVLOK DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,98,573
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 643 |
