| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
AJAY GROVER
|
|
|
|
TULSIAR CONSTRUCTIONS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2019
|
|
| 442 |
|
|
AJAY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2023
|
|
| 443 |
|
|
AJAY GUPTA
|
|
|
|
RAMA GUPTAS SHREE NATH JEWELLERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,20,570
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-SEP-2021
|
|
| 444 |
|
|
AJAY GUPTA
|
|
|
|
BRINDABAN BANWARI LAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,25,713
DEBTS RECOVERY TRIBUNAL,JAIPUR
03-NOV-2022
|
|
| 445 |
|
|
AJAY GUPTA
|
|
|
|
MASSCO LOGISTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2020
|
|
| 446 |
|
|
AJAY J.SARVAIYA
|
|
|
|
RADIANT DEVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2016
|
|
| 447 |
|
|
AJAY JAIN
|
|
|
|
BHAVATARINI COLD STORAGE PVT.LTD.
|
|
|
JAI GOPAL PARIWAHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,75,36,352
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
28-MAR-2022
|
|
| 448 |
|
|
AJAY JAYANTILAL SHAH
|
|
|
|
JAYANTILAL CHUNILAL SHAH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2007
|
|
| 449 |
|
|
AJAY KANKAIAH KOKKULA
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2015
|
|
| 450 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUL-2017
|
|
| 451 |
|
|
AJAY KUMAR
|
|
|
|
AK MANPOWER SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,09,490
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2023
|
|
| 452 |
|
|
AJAY KUMAR
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 453 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2018
|
|
| 454 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-APR-2019
|
|
| 455 |
|
|
AJAY KUMAR
|
|
|
|
KUMAR TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,56,889
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| 456 |
|
|
AJAY KUMAR
|
|
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-DEC-2022
|
|
| 457 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-MAY-2016
|
|
| 458 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,05,971
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2023
|
|
| 459 |
|
|
AJAY KUMAR
|
|
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-DEC-2021
|
|
| 460 |
|
|
AJAY KUMAR
|
|
|
|
GOLDEN FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-AUG-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 1253 |
