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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 13-NOV-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: SUMMON

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
541
History of entity/person AJAY SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

31-AUG-2021 		 
542
History of entity/person AJAY SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

16-JAN-2020 		 
543
History of entity/person AJAY SINGH  
History of entity/person ELITE POWER SOLUTION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

06-APR-2023 		 
544
History of entity/person AJAY SINGH  
History of entity/person AVJ DEVELOPERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,21,600
DEBTS RECOVERY TRIBUNAL-III,DELHI

29-NOV-2021 		 
545
History of entity/person AJAY SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,08,412
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2023 		 
546
History of entity/person AJAY SINGH  
History of entity/person AJAY CONSTRUCTION CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,80,35,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-JAN-2025 		 
547
History of entity/person AJAY SINGH MAAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-MAR-2019 		 
548
History of entity/person AJAY SINGH RATHORE  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

10-AUG-2022 		 
549
History of entity/person AJAY SINGH YADAV  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

14-DEC-2021 		 
550
History of entity/person AJAY SINHA  
History of entity/person MAHADEV STATIONERS & TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,82,121
DEBTS RECOVERY TRIBUNAL-III,DELHI

30-NOV-2021 		 
551
History of entity/person AJAY SOLANKI  
History of entity/person LA RESIDENTIA DEVELOPERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

15-NOV-2021 		 
552
History of entity/person AJAY SOOD  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-AUG-2015 		 
553
History of entity/person AJAY TYAGI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

20-SEP-2017 		 
554
History of entity/person AJAY UPPAL  
History of entity/person SAI KRISHNA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.3,96,76,294
DEBTS RECOVERY TRIBUNAL-III,DELHI

03-APR-2022 		 
555
History of entity/person AJAY VEERPAL GOYAL  
History of entity/person TRISHUL ENGINEERING WORKS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-MAR-2014 		 
556
History of entity/person AJAY VERMA  
History of entity/person MORPHEUS DEVELOPERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

01-NOV-2021 		 
557
History of entity/person AJAY VERMA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

16-DEC-2021 		 
558
History of entity/person AJAY WAHI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

07-AUG-2019 		 
559
History of entity/person AJAYPAL SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,51,840
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

21-JAN-2025 		 
560
History of entity/person AJAYVEER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,19,198
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH

07-APR-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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