| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,50,684
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 462 |
|
|
AJAY KUMAR
|
|
|
|
SAI FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-APR-2015
|
|
| 463 |
|
|
AJAY KUMAR
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-DEC-2021
|
|
| 464 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-JAN-2018
|
|
| 465 |
|
|
AJAY KUMAR
|
|
|
|
SAI FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
06-OCT-2020
|
|
| 466 |
|
|
AJAY KUMAR (AKA.AMOL GAUTAM)
|
|
|
|
ARAG EXIMCON (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,02,37,329
DEBTS RECOVERY TRIBUNAL,PATNA
02-APR-2019
|
|
| 467 |
|
|
AJAY KUMAR AGARWALA
|
|
|
|
CNN MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,11,92,138
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
28-FEB-2020
|
|
| 468 |
|
|
AJAY KUMAR AGARWALA
|
|
|
|
AGARWALA'S POLYTRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,36,81,482
DEBTS RECOVERY TRIBUNAL,PATNA
09-JUN-2016
|
|
| 469 |
|
|
AJAY KUMAR ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2022
|
|
| 470 |
|
|
AJAY KUMAR ARUN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
26-AUG-2021
|
|
| 471 |
|
|
AJAY KUMAR CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,72,531
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2025
|
|
| 472 |
|
|
AJAY KUMAR D.SRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2005
|
|
| 473 |
|
|
AJAY KUMAR DEY
|
|
|
|
DEY BAG & GIFT HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,54,253
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2016
|
|
| 474 |
|
|
AJAY KUMAR DHAWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 475 |
|
|
AJAY KUMAR GARG
|
|
|
|
SUBHASH CHANDRA GUPTA AJAY GARG FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-AUG-2021
|
|
| 476 |
|
|
AJAY KUMAR GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 477 |
|
|
AJAY KUMAR GHOSE
|
|
|
|
APEX FMCG SALES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-FEB-2017
|
|
| 478 |
|
|
AJAY KUMAR GUPTA
|
|
|
|
SRI KRISHNA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JAN-2016
|
|
| 479 |
|
|
AJAY KUMAR JAIN
|
|
|
|
MANGALAM DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2015
|
|
| 480 |
|
|
AJAY KUMAR JAIN
|
|
|
|
ELEGANT INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 1253 |
