| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AAKRITI KANTOR
|
|
|
|
PENTACLE CLOTHING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,14,12,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2022
|
|
| 22 |
|
|
AALIA HASAN
|
|
|
|
K SONI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,67,783
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2017
|
|
| 23 |
|
|
AALIA HASAN
|
|
|
|
K SONI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,42,425
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUN-2018
|
|
| 24 |
|
|
AALOK KUMAR
|
|
|
|
JKG CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,82,190
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAY-2019
|
|
| 25 |
|
|
AARATI CHOUDHARY
|
|
|
|
HAZARILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-APR-2010
|
|
| 26 |
|
|
AARNAV SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,41,808
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2024
|
|
| 27 |
|
|
AARTI
|
|
|
|
NEWTECH LA PALACIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,63,561
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 28 |
|
|
AARTI AGARWAL
|
|
|
|
ANGEL BOOK TRADER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,733
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 29 |
|
|
AARTI BILLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JAN-2019
|
|
| 30 |
|
|
AARTI CHANDEL
|
|
|
|
MAGMA FINCORP LTD.
|
|
|
CHANDEL ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 31 |
|
|
AARTI DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,19,625
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-NOV-2020
|
|
| 32 |
|
|
AARTI DIXIT
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,78,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2019
|
|
| 33 |
|
|
AARTI DIXIT
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-SEP-2019
|
|
| 34 |
|
|
AARTI GARG
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,50,061
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-JUN-2017
|
|
| 35 |
|
|
AARTI MALHOTRA
|
|
|
|
NIVAS PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,39,246
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| 36 |
|
|
AARTI MALHOTRA
|
|
|
|
MALIHA REALTORS PVT.LTD.
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,09,663
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 37 |
|
|
AARTI MALHOTRA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,517
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| 38 |
|
|
AARTI NANDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,49,794
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-FEB-2024
|
|
| 39 |
|
|
AARTI SHANTIKUMAR
|
|
|
|
ARB INTERACTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAR-2018
|
|
| 40 |
|
|
AARTI SURESH KARIA
|
|
|
|
NIREB ADHESIVE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,01,204
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 688 |
