| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
AJEET
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-NOV-2021
|
|
| 562 |
|
|
AJEET CHAUHAN
|
|
|
|
AJEET HEALTH FOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JAN-2017
|
|
| 563 |
|
|
AJEET KUMAR
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-NOV-2019
|
|
| 564 |
|
|
AJEET KUMAR
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-NOV-2019
|
|
| 565 |
|
|
AJEET KUMAR
|
|
|
|
NITYA REALTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 566 |
|
|
AJEET KUMAR
|
|
|
|
PRIMROSE INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-FEB-2018
|
|
| 567 |
|
|
AJEET KUMAR GARG
|
|
|
|
YASH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2022
|
|
| 568 |
|
|
AJEET KUMAR SHUKLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-FEB-2020
|
|
| 569 |
|
|
AJEET KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-MAY-2023
|
|
| 570 |
|
|
AJEET PANDEY
|
|
|
|
KANDARP HOTELS PVT.LTD.
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
|
ROYAL EMPIRE MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-DEC-2018
|
|
| 571 |
|
|
AJEET PRATAP VERMA
|
|
|
|
AJEET OIL MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2016
|
|
| 572 |
|
|
AJEET RANJAN
|
|
|
|
FUTEC SHELTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-NOV-2019
|
|
| 573 |
|
|
AJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2024
|
|
| 574 |
|
|
AJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-DEC-2021
|
|
| 575 |
|
|
AJEET SINGH
|
|
|
|
GANESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
| 576 |
|
|
AJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 577 |
|
|
AJEET SINGH RANA
|
|
|
|
KRISHNA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUL-2019
|
|
| 578 |
|
|
AJENDRA KUMAR
|
|
|
|
JKG CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
06-APR-2022
|
|
| 579 |
|
|
AJENDRA SHAMSHER MALLA
|
|
|
|
MAA SUKHANDA AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2015
|
|
| 580 |
|
|
AJIJUR RAHAMAN MALLICK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,744
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 1253 |
