| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
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
|
|
| 262 |
|
|
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
|
|
| 263 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2020
|
|
| 264 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,75,298
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2018
|
|
| 265 |
|
|
AJAY KUMAR
|
|
|
|
O2 HABITAT BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,23,158
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUN-2022
|
|
| 266 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,74,420
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JUL-2017
|
|
| 267 |
|
|
AJAY KUMAR
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,65,748
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2025
|
|
| 268 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,14,94,584
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-NOV-2021
|
|
| 269 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,17,665
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-AUG-2022
|
|
| 270 |
|
|
AJAY KUMAR
|
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,88,544
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-OCT-2018
|
|
| 271 |
|
|
AJAY KUMAR
|
|
|
|
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,39,098
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-NOV-2024
|
|
| 272 |
|
|
AJAY KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,90,144
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2019
|
|
| 273 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,81,187
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-APR-2017
|
|
| 274 |
|
|
AJAY KUMAR
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-NOV-2020
|
|
| 275 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,10,676
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAR-2021
|
|
| 276 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUL-2026
|
|
| 277 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,73,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2019
|
|
| 278 |
|
|
AJAY KUMAR
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,21,571
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2016
|
|
| 279 |
|
|
AJAY KUMAR
|
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,66,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2018
|
|
| 280 |
|
|
AJAY KUMAR
|
|
|
|
GARDENIA AIMS DEVELOPERS PVT.LTD.
|
|
|
GARDENIA INDIA LTD.
|
|
|
MAXBLIS CONSTRUCTION PVT.LTD.
|
|
|
AIMS PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,22,67,34,405
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 735 |
