| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,NEW DELHI
17-AUG-2023
|
|
| 262 |
|
|
AJAY KUMAR
|
|
|
|
GARDENIA AIMS DEVELOPERS PVT.LTD.
|
|
|
GARDENIA INDIA LTD.
|
|
|
AIMS PROMOTERS PVT.LTD.
|
|
|
MAXBLIS CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,22,67,34,405
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2021
|
|
| 263 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,73,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2019
|
|
| 264 |
|
|
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
|
|
| 265 |
|
|
AJAY KUMAR BANSAL
|
|
|
|
LOMANI COLOR PROFILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 266 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.8,43,76,126
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2023
|
|
| 267 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,90,85,164
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-APR-2019
|
|
| 268 |
|
|
AJAY KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,58,953
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2015
|
|
| 269 |
|
|
AJAY KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-JAN-2018
|
|
| 270 |
|
|
AJAY KUMAR GARG
|
|
|
|
ARCHIT STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-DEC-2017
|
|
| 271 |
|
|
AJAY KUMAR GOEL
|
|
|
|
BHARAT SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2019
|
|
| 272 |
|
|
AJAY KUMAR GUPTA
|
|
|
|
BINDAL & BINDAL BATTERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-APR-2014
|
|
| 273 |
|
|
AJAY KUMAR IZRAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAR-2019
|
|
| 274 |
|
|
AJAY KUMAR JINDAL
|
|
|
|
SUJANI STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2009
|
|
| 275 |
|
|
AJAY KUMAR KESHARI
|
|
|
|
PRAGATI STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,19,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2024
|
|
| 276 |
|
|
AJAY KUMAR MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,77,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2024
|
|
| 277 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 278 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,37,239
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2024
|
|
| 279 |
|
|
AJAY KUMAR PANDEY
|
|
|
|
K.C.JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-OCT-2016
|
|
| 280 |
|
|
AJAY KUMAR PRAKKAL
|
|
|
|
AJAY KUMAR PRAKKAL SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-OCT-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 688 |
