| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
AJAY PAL SINGH
|
|
|
|
RZKIEN PVT.LTD.
|
|
|
MEROZ TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-NOV-2018
|
|
| 322 |
|
|
AJAY PAL SINGH KANDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-JUN-2018
|
|
| 323 |
|
|
AJAY PRAKASH DHUSIYA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2019
|
|
| 324 |
|
|
AJAY PRATAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-AUG-2022
|
|
| 325 |
|
|
AJAY PRATAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 326 |
|
|
AJAY PRATAP SINGH
|
|
|
|
JAI AMBEY CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,81,478
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-JUL-2024
|
|
| 327 |
|
|
AJAY R.PATHAK
|
|
|
|
SAI GANESH FABRICS
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2015
|
|
| 328 |
|
|
AJAY RAJAN SUJANANI
|
|
|
|
ELITE BRANDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-APR-2019
|
|
| 329 |
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
|
VINDHYAVASINI TOLL INFRASTRUCTURE PVT.LTD.
|
|
|
VINDHYAVASINI CORP.PVT.LTD.
|
|
|
VINDHYAVASINI MEGASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2018
|
|
| 330 |
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
|
VINDHYAVASINI ISPAT INDUSTRIES PVT.LTD.
|
|
|
VINDYA VASINI CORP.LTD.
|
|
|
UNIQUE STEEL STRIPS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2022
|
|
| 331 |
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
|
VINDHYAVASINI CORP.PVT.LTD.
|
|
|
VINDHYAVASINI STEEL CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2022
|
|
| 332 |
|
|
AJAY RAMESHWAR AGARWAL
|
|
|
|
CHIRMADE TRADING & INVESTMENTS PVT.LTD.
|
|
|
DOWELL CONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-DEC-2015
|
|
| 333 |
|
|
AJAY RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-APR-2023
|
|
| 334 |
|
|
AJAY SHARMA
|
|
|
|
SHALVIYA INFRA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,06,394
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUL-2021
|
|
| 335 |
|
|
AJAY SINGH
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-AUG-2022
|
|
| 336 |
|
|
AJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,70,322
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2016
|
|
| 337 |
|
|
AJAY SINGH CHANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,43,529
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-JUN-2026
|
|
| 338 |
|
|
AJAY SINGH MEENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,58,796
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2026
|
|
| 339 |
|
|
AJAY SINGHAL
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.66,73,053
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JAN-2018
|
|
| 340 |
|
|
AJAY SOLANKI
|
|
|
|
LA RESIDENTIA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,10,341
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 735 |
