| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
AJAB SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JAN-2020
|
|
| 402 |
|
|
AJAFAR
|
|
|
|
UNITED POWER SOLUTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2023
|
|
| 403 |
|
|
AJAI HARILAL TANNA
|
|
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-AUG-2016
|
|
| 404 |
|
|
AJAI KUMAR MISRA
|
|
|
|
S.M.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-OCT-2014
|
|
| 405 |
|
|
AJAI KUMAR SRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-JUL-2014
|
|
| 406 |
|
|
AJAI KUMAR SRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-MAR-2014
|
|
| 407 |
|
|
AJAI PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-DEC-2016
|
|
| 408 |
|
|
AJAIB KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,98,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2023
|
|
| 409 |
|
|
AJAY
|
|
|
|
RAGHAV & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,32,433
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-MAY-2023
|
|
| 410 |
|
|
AJAY AGARWAL
|
|
|
|
RYDHIM JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-DEC-2016
|
|
| 411 |
|
|
AJAY AGARWAL
|
|
|
|
R.S.SWITCHGEARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2016
|
|
| 412 |
|
|
AJAY AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,85,262
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2023
|
|
| 413 |
|
|
AJAY AHUJA
|
|
|
|
SIDHARTHA BUILDHOME PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,73,68,544
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-AUG-2023
|
|
| 414 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-NOV-2011
|
|
| 415 |
|
|
AJAY ANANT NAIK
|
|
|
|
NASHIK STRIPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-AUG-2013
|
|
| 416 |
|
|
AJAY ARJUN MULIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2012
|
|
| 417 |
|
|
AJAY ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2015
|
|
| 418 |
|
|
AJAY BAG
|
|
|
|
SREE SREE MA COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,11,744
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-OCT-2016
|
|
| 419 |
|
|
AJAY BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 420 |
|
|
AJAY CHANDRA
|
|
|
|
UNITECH HI-TECH DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 1253 |
