| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ABHISHEK SHARMA
|
|
|
|
SHIV TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2017
|
|
| 262 |
|
|
ABHISHEK SHARMA
|
|
|
|
PITAMBARA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-NOV-2024
|
|
| 263 |
|
|
ABHISHEK SHARMA
|
|
|
|
EMM VEE INFRASTRUCTURES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2021
|
|
| 264 |
|
|
ABHISHEK SHARMA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 265 |
|
|
ABHISHEK SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-OCT-2021
|
|
| 266 |
|
|
ABHISHEK SHUKLA
|
|
|
|
NITYA REALTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2022
|
|
| 267 |
|
|
ABHISHEK SHUKLA
|
|
|
|
NITYA REALTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,28,373
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2024
|
|
| 268 |
|
|
ABHISHEK SHUKLA
|
|
|
|
PRIMROSE INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-FEB-2018
|
|
| 269 |
|
|
ABHISHEK SINGH
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-SEP-2021
|
|
| 270 |
|
|
ABHISHEK SINGH GAUR
|
|
|
|
RADITE ENERGY INFRA SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,38,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2023
|
|
| 271 |
|
|
ABHISHEK SINHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 272 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
|
ABHISHREE RETAIL INDIA (OPC) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-JAN-2021
|
|
| 273 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
02-AUG-2023
|
|
| 274 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-SEP-2019
|
|
| 275 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-OCT-2021
|
|
| 276 |
|
|
ABHISHEK T.SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 277 |
|
|
ABHISHEK TEWARI
|
|
|
|
MAA SHARDA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,50,078
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-FEB-2023
|
|
| 278 |
|
|
ABHISHEK TIWARI
|
|
|
|
IMPARTIAL AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-DEC-2021
|
|
| 279 |
|
|
ABHISHEK TRIVEDI
|
|
|
|
VIDHATA RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUL-2018
|
|
| 280 |
|
|
ABHISHEK VERMA
|
|
|
|
PREMA JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,10,08,252
DEBTS RECOVERY TRIBUNAL,PATNA
18-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1253 |
