| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
ASIF HAMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 262 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
AHSAN AYYUB
|
|
|
FATIMA TABASSUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 263 |
|
|
AASHIYANA INFRAPROMOTERS PVT.LTD.
|
|
|
|
RAMAN CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-NOV-2021
|
|
| 264 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SHANHNAWAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-AUG-2019
|
|
| 265 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ANOOP SINGH RAWAT
|
|
|
HEMA RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 266 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH MALHOTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-AUG-2019
|
|
| 267 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
CHAUDHARY ARUN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2018
|
|
| 268 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BOKKA VENU SAILAJA
|
|
|
YANAMANDRA RAMASWAMI DISKSHITULU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 269 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,96,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2021
|
|
| 270 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
DIVYESH SINGH RATHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,883
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JAN-2020
|
|
| 271 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJAY KUMAR SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-OCT-2017
|
|
| 272 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
SANJIV KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2020
|
|
| 273 |
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
BHAVLEEN KAUR ANAND
|
|
|
RAHUL ALFRED
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 274 |
|
|
AASHUTOSH CONTRACTOR
|
|
|
|
SANDEEP KUMAR TYAGI
|
|
|
SUMIT SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-OCT-2018
|
|
| 275 |
|
|
AASIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
MANISH KUMAR SINGH
|
|
|
RAJNEESH KUMAR ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAR-2019
|
|
| 276 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 277 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 278 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 279 |
|
|
AASTHA INDUSTRIES
|
|
|
|
AMICHAND H.JAIN
|
|
|
GNYANENDRA N.CHAUDHARY
|
|
|
MEENA AMICHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2007
|
|
| 280 |
|
|
AASTHA INDUSTRIES
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
DINESH BHAYAL
|
|
|
VIJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1435 |
