| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,81,400
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 242 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,58,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2010
|
|
| 243 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,55,388
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2008
|
|
| 244 |
|
|
AJAY DHINGRA
|
|
|
|
SHRI GANESH IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,51,428
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-MAY-2025
|
|
| 245 |
|
|
AJAY DWIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,88,424
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2015
|
|
| 246 |
|
|
AJAY GANGAPRASAD AGARWAL
|
|
|
|
KEDARNATH UDHAVDAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,78,922
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2007
|
|
| 247 |
|
|
AJAY GOPAL GUPTA
|
|
|
|
EUROFIBRE INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,59,958
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2006
|
|
| 248 |
|
|
AJAY GUPTA
|
|
|
|
GLORIOUS ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,24,18,486
DEBTS RECOVERY TRIBUNAL,JAIPUR
13-JAN-2023
|
|
| 249 |
|
|
AJAY GUPTA
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,11,724
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-SEP-2017
|
|
| 250 |
|
|
AJAY HARSHAD PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,85,862
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2004
|
|
| 251 |
|
|
AJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,14,58,338
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-AUG-2025
|
|
| 252 |
|
|
AJAY K.SHAH
|
|
|
|
VEENA BEENA GARMENTS
|
|
|
RESHAM ENTERPRISES
|
|
|
YORK FASHIONS
|
|
|
SAI WORLD TRADERS
|
|
|
ONE-UP GARMENTS
|
|
|
SHRADDHA ISHA IMPORT EXPORT
|
|
|
INS STYLE
|
|
|
YOU & ME GARMENTS
|
|
|
BIG JOHN GARMENTS
|
|
|
A-1 INTERNATIONAL
|
|
|
MONALISA GARMENTS
|
|
|
DOLEE APPARELS
|
|
|
FILA FASHIONS
|
|
|
SHEETAL FASHIONS
|
|
|
LA FIL INTERNATIONAL
|
|
|
SHAH ENTERPRISES
|
|
|
BABA GARMENTS
|
|
|
HONGKONG CLOTHERS
|
|
|
LABBANA GARMENTS
|
|
|
SAI SHRADDHA APPAREL
|
|
|
LA-MODE FASHIONS
|
|
|
SWASTIK APPAREL
|
|
|
ANITA FASHIONS
|
|
|
SWAPNA GARMENTS
|
|
|
FRENCH GARMENTS
|
|
|
HARIOM FABRICS
|
|
|
DOLEE FABRICS
|
|
|
LONDON FABRICS
|
|
|
DON JOHN GARMENTS
|
|
|
MODERN FABRICS
|
|
|
MONISHA ENTERPRISES
|
|
|
DESIGNER WEAR
|
|
|
WORLD WIDE ENTERPRISES
|
|
|
RAMCHANDRA FABRICS
|
|
|
ROMANCE INTERNATIONAL
|
|
|
R.H.ENTERPRISES
|
|
|
RIDDHI SIDDHI GARMENTS
|
|
|
MAANSI APPARELS
|
|
|
KESHAV FABRICS
|
|
|
INTERNATIONAL FASHIONS
|
|
|
R.J.TEXTILES
|
|
|
GINY JOHNY APPAREL
|
|
|
UNITED TRADERS
|
|
|
DELUXE ENTERPRISES
|
|
|
SHRADHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 253 |
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
|
AASARA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,98,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2011
|
|
| 254 |
|
|
AJAY KAMAL PRASAD MISHRA
|
|
|
|
SPACE MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,30,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2011
|
|
| 255 |
|
|
AJAY KUMAR
|
|
|
|
J4 SEEDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,55,99,467
DEBTS RECOVERY TRIBUNAL, DEHRADUN
08-DEC-2021
|
|
| 256 |
|
|
AJAY KUMAR
|
|
|
|
ULTRA HOME CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,86,44,482
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2026
|
|
| 257 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,97,336
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2024
|
|
| 258 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,41,976
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-DEC-2025
|
|
| 259 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,22,513
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JAN-2026
|
|
| 260 |
|
|
AJAY KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,94,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 643 |
