| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
AJAY CHOUDHARY
|
|
|
|
SHRI RAMA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2023
|
|
| 422 |
|
|
AJAY DEV BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,PUNE
11-MAR-2015
|
|
| 423 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2007
|
|
| 424 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
DEVLOK DEVELOPERS
|
|
|
AJAY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 425 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
BHAWANI AUTOPARTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2010
|
|
| 426 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
BHAWANI AUTOPARTS PVT.LTD.
|
|
|
JAY BHAWANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2008
|
|
| 427 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2007
|
|
| 428 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
VISHAL DEVELOPMENT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2006
|
|
| 429 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
VISHAL DEVELOPMENT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 430 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2008
|
|
| 431 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
JAY BHAWANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2010
|
|
| 432 |
|
|
AJAY DEVRAJ BHASIN
|
|
|
|
VISHAL DEVELOPMENT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2006
|
|
| 433 |
|
|
AJAY DEWAN
|
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
29-MAY-2024
|
|
| 434 |
|
|
AJAY DHANAK
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 435 |
|
|
AJAY DUGGAL
|
|
|
|
UDGAM IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,36,92,792
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-DEC-2021
|
|
| 436 |
|
|
AJAY GANPATRAO PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JUL-2017
|
|
| 437 |
|
|
AJAY GAWADE
|
|
|
|
SYNERGY ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2018
|
|
| 438 |
|
|
AJAY GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
22-SEP-2021
|
|
| 439 |
|
|
AJAY GOEL
|
|
|
|
AMBA POLYPLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,00,00,000
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
09-NOV-2022
|
|
| 440 |
|
|
AJAY GOEL
|
|
|
|
EURO SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,29,564
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
30-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 1253 |
