| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,NEW DELHI
17-AUG-2023
|
|
| 282 |
|
|
AJAY KUMAR
|
|
|
|
RPS ASSOCIATES
|
|
|
KST INFRASTRUCTURE LTD.
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,13,035
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2018
|
|
| 283 |
|
|
AJAY KUMAR
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,023
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUN-2022
|
|
| 284 |
|
|
AJAY KUMAR
|
|
|
|
AMRAPALI INFRASTRUCTURE PVT.LTD.
|
|
|
AMRAPALI SMART CITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,23,32,46,438
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2020
|
|
| 285 |
|
|
AJAY KUMAR BANSAL
|
|
|
|
LOMANI COLOR PROFILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 286 |
|
|
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
|
|
| 287 |
|
|
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
|
|
| 288 |
|
|
AJAY KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,58,953
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2015
|
|
| 289 |
|
|
AJAY KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-JAN-2018
|
|
| 290 |
|
|
AJAY KUMAR GARG
|
|
|
|
ARCHIT STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-DEC-2017
|
|
| 291 |
|
|
AJAY KUMAR GOEL
|
|
|
|
BHARAT SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2019
|
|
| 292 |
|
|
AJAY KUMAR GUPTA
|
|
|
|
BINDAL & BINDAL BATTERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-APR-2014
|
|
| 293 |
|
|
AJAY KUMAR IZRAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAR-2019
|
|
| 294 |
|
|
AJAY KUMAR JINDAL
|
|
|
|
SUJANI STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2009
|
|
| 295 |
|
|
AJAY KUMAR KESHARI
|
|
|
|
PRAGATI STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,19,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2024
|
|
| 296 |
|
|
AJAY KUMAR MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,77,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2024
|
|
| 297 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 298 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,37,239
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2024
|
|
| 299 |
|
|
AJAY KUMAR PANDEY
|
|
|
|
K.C.JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-OCT-2016
|
|
| 300 |
|
|
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 15 of 735 |
