| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
AJAY KUMAR SRIVASTAVA
|
|
|
|
GALAXY METALLURGICAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-FEB-2020
|
|
| 502 |
|
|
AJAY KUMAR TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2019
|
|
| 503 |
|
|
AJAY KUMAR TYAGI
|
|
|
|
ODYSSEY INFOMEDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2019
|
|
| 504 |
|
|
AJAY LUTHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,00,81,946
DEBTS RECOVERY TRIBUNAL, DEHRADUN
29-DEC-2020
|
|
| 505 |
|
|
AJAY MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-MAR-2019
|
|
| 506 |
|
|
AJAY MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-MAR-2019
|
|
| 507 |
|
|
AJAY MURALIDHAR GAWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2007
|
|
| 508 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
|
SARLIA STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2014
|
|
| 509 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
|
ADINATH REROLLING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-SEP-2013
|
|
| 510 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
|
MINE STEEL & SPONGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2015
|
|
| 511 |
|
|
AJAY NAGINDAS GANDHI
|
|
|
|
NASHIK STRIPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-AUG-2013
|
|
| 512 |
|
|
AJAY NEHRA
|
|
|
|
SHAAN FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2014
|
|
| 513 |
|
|
AJAY P.UTNOORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-SEP-2011
|
|
| 514 |
|
|
AJAY PAL
|
|
|
|
ANURAG PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,403
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-NOV-2017
|
|
| 515 |
|
|
AJAY PAL
|
|
|
|
MIXED BAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-FEB-2019
|
|
| 516 |
|
|
AJAY PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 517 |
|
|
AJAY PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
11-OCT-2021
|
|
| 518 |
|
|
AJAY PAL SINGH
|
|
|
|
MAA TILES MANUFACTURER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-DEC-2016
|
|
| 519 |
|
|
AJAY PAL SINGH
|
|
|
|
SRI LAXMI BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JAN-2015
|
|
| 520 |
|
|
AJAY PAL SINGH
|
|
|
|
SHREE KRISHNA KHAL KHAD BHANDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 1253 |
