| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AJAY KUMAR PRASAD
|
|
|
|
TRIMURTHI CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2016
|
|
| 282 |
|
|
AJAY KUMAR PRASAD
|
|
|
|
TRIMURTI CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2013
|
|
| 283 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
SAI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2018
|
|
| 284 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
AJAY ELECTRONICS & HOME APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,52,87,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-OCT-2019
|
|
| 285 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
GANGA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,15,24,482
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-AUG-2016
|
|
| 286 |
|
|
AJAY KUMAR SINGH
|
|
|
|
UNIBERA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,37,526
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2023
|
|
| 287 |
|
|
AJAY KUMAR SINGH
|
|
|
|
UNNATI FORTUNE GROUP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.54,73,752
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAR-2022
|
|
| 288 |
|
|
AJAY KUMAR TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,28,948
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2022
|
|
| 289 |
|
|
AJAY KUMAR UPADHYAY
|
|
|
|
FUTEC SHELTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,55,613
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-FEB-2020
|
|
| 290 |
|
|
AJAY LAROIA
|
|
|
|
SIDHARTHA BUILDHOME PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,40,122
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2025
|
|
| 291 |
|
|
AJAY MAFATLAL
|
|
|
|
MAEGABYTE CONSULTANCY SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,29,437
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 292 |
|
|
AJAY MAFATLAL
|
|
|
|
MEGABYTE ADVERTISEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2010
|
|
| 293 |
|
|
AJAY MAHESHWARI
|
|
|
|
GREEN VALLEY FROZEN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,29,151
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-AUG-2021
|
|
| 294 |
|
|
AJAY MAINI
|
|
|
|
SANGAM TRANSPORT SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,37,06,218
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2017
|
|
| 295 |
|
|
AJAY MAINI
|
|
|
|
MAHARASHTRA EXPRESS INDIA
|
|
|
SANGAM TRANSPORT SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,15,55,711
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2017
|
|
| 296 |
|
|
AJAY MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2017
|
|
| 297 |
|
|
AJAY MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,18,888
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2016
|
|
| 298 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
|
TRIUMPH STEEL UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-NOV-2017
|
|
| 299 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,90,23,097
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2014
|
|
| 300 |
|
|
AJAY NEHRA
|
|
|
|
SHAAN FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,98,95,500
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 688 |
