| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
AJAY PARLHAD PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2015
|
|
| 522 |
|
|
AJAY PAWAN DHAWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2018
|
|
| 523 |
|
|
AJAY PRAKASH DHUSIYA
|
|
|
|
RUDRA BUILDWELL HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
24-NOV-2021
|
|
| 524 |
|
|
AJAY PRATHAPRAO RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2017
|
|
| 525 |
|
|
AJAY RAJ AGARWAL
|
|
|
|
SADHANA CITY HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-DEC-2024
|
|
| 526 |
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
|
PERFECT BUSINESS CENTRE SERVICES PVT.LTD.
|
|
|
RUBY MILLS LTD.
|
|
|
SHREEM CORP.LTD.
|
|
|
VINDHAYA VASINI CORP.PVT.LTD.
|
|
|
ERNST & YOUNG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUN-2015
|
|
| 527 |
|
|
AJAY RAUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,42,664
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-AUG-2017
|
|
| 528 |
|
|
AJAY S.SINGHAL
|
|
|
|
SAGA EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2017
|
|
| 529 |
|
|
AJAY SANGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,97,680
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-AUG-2022
|
|
| 530 |
|
|
AJAY SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-MAR-2022
|
|
| 531 |
|
|
AJAY SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-APR-2018
|
|
| 532 |
|
|
AJAY SHAMRAO PANCHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2017
|
|
| 533 |
|
|
AJAY SHANKER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 534 |
|
|
AJAY SHANKER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 535 |
|
|
AJAY SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-DEC-2021
|
|
| 536 |
|
|
AJAY SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JAN-2020
|
|
| 537 |
|
|
AJAY SHARMA
|
|
|
|
UMA PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,45,83,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2023
|
|
| 538 |
|
|
AJAY SHRINIWAS DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2017
|
|
| 539 |
|
|
AJAY SHYAMKUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2012
|
|
| 540 |
|
|
AJAY SINDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,54,203
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-NOV-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 27 of 1253 |
