| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AJAY GARG
|
|
|
|
UMAXE PROJECTS PVT.LTD.
|
|
|
COZY GARMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
12-FEB-2026
|
|
| 242 |
|
|
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
|
|
| 243 |
|
|
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
|
|
| 244 |
|
|
AJAY GOEL
|
|
|
|
MADHAV ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,84,814
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-FEB-2019
|
|
| 245 |
|
|
AJAY GROVER
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,13,34,607
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-SEP-2024
|
|
| 246 |
|
|
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
|
|
| 247 |
|
|
AJAY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,87,198
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAY-2026
|
|
| 248 |
|
|
AJAY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,53,085
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-APR-2026
|
|
| 249 |
|
|
AJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 250 |
|
|
AJAY KANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,83,610
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2024
|
|
| 251 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-FEB-2014
|
|
| 252 |
|
|
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
|
|
| 253 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,144
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2017
|
|
| 254 |
|
|
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
|
|
| 255 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,24,703
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| 256 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,64,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JAN-2020
|
|
| 257 |
|
|
AJAY KUMAR
|
|
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,16,127
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JAN-2026
|
|
| 258 |
|
|
AJAY KUMAR
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,60,139
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2023
|
|
| 259 |
|
|
AJAY KUMAR
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,62,733
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-AUG-2025
|
|
| 260 |
|
|
AJAY KUMAR
|
|
|
|
NAVODAYA PROPERTIES PVT.LTD.
|
|
|
MVG TECHNO CONSULTANTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 735 |
