| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
AJAY KUMAR JAISWAL
|
|
|
|
SIDDHI VINAYAK TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,85,782
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-FEB-2020
|
|
| 482 |
|
|
AJAY KUMAR JINDAL
|
|
|
|
STEELCON INDIA PVT.LTD.
|
|
|
SOLID FOODS PVT.LTD.
|
|
|
ESSELJAY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2017
|
|
| 483 |
|
|
AJAY KUMAR MANDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,87,891
DEBTS RECOVERY TRIBUNAL, PATNA
17-AUG-2021
|
|
| 484 |
|
|
AJAY KUMAR MAURYA
|
|
|
|
SUMIT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-DEC-2015
|
|
| 485 |
|
|
AJAY KUMAR MOHAPATRA
|
|
|
|
SIMPLIFY SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,34,738
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-NOV-2023
|
|
| 486 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-JAN-2022
|
|
| 487 |
|
|
AJAY KUMAR NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-APR-2022
|
|
| 488 |
|
|
AJAY KUMAR NAYYAR
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-JAN-2022
|
|
| 489 |
|
|
AJAY KUMAR PRASAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2006
|
|
| 490 |
|
|
AJAY KUMAR RASTOGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 491 |
|
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
31-JAN-2022
|
|
| 492 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
BRAVO HOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,75,732
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-MAY-2022
|
|
| 493 |
|
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-NOV-2016
|
|
| 494 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
RADHA MADHAV ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2019
|
|
| 495 |
|
|
AJAY KUMAR SHRIVASTAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2016
|
|
| 496 |
|
|
AJAY KUMAR SHUKLA
|
|
|
|
BALA JI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-AUG-2016
|
|
| 497 |
|
|
AJAY KUMAR SINGH
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 498 |
|
|
AJAY KUMAR SINGH
|
|
|
|
DEEP ENT UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-OCT-2015
|
|
| 499 |
|
|
AJAY KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,76,047
DEBTS RECOVERY TRIBUNAL,RANCHI
22-MAR-2024
|
|
| 500 |
|
|
AJAY KUMAR SRIVASTAVA
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
02-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 1253 |
