| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,70,84,678
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JUL-2019
|
|
| 42 |
|
|
AJAY KUMAR SHARMA
|
|
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,90,92,989
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 43 |
|
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,55,265
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2019
|
|
| 44 |
|
|
AJAY KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-DEC-2018
|
|
| 45 |
|
|
AJAY MATHUR
|
|
|
|
SUMEET MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,73,55,714
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-JUN-2019
|
|
| 46 |
|
|
AJAY NEHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,26,62,413
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2019
|
|
| 47 |
|
|
AJAY S.MARWAH
|
|
|
|
SHEETAL ENTERPRISES
|
|
|
ISHVAKOO IMPEX PVT.LTD.
|
|
|
BITUM IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,25,65,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2017
|
|
| 48 |
|
|
AJAY S.MARWAH
|
|
|
|
S M TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,96,133
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2017
|
|
| 49 |
|
|
AJAY SAHEBRAO SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,42,205
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-MAR-2019
|
|
| 50 |
|
|
AJIT KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,79,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2019
|
|
| 51 |
|
|
AJIT L.LAKHANI
|
|
|
|
LAKHANI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,04,443
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-APR-2013
|
|
| 52 |
|
|
AJIT PARSHAD JAIN
|
|
|
|
JAIN MEDICOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 53 |
|
|
AKASH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,13,448
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-NOV-2014
|
|
| 54 |
|
|
AKHILESH KUMAR TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,70,000
DEBTS RECOVERY TRIBUNAL,DELHI
15-FEB-2018
|
|
| 55 |
|
|
AKHILESH KUMAR TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,12,570
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-JUN-2019
|
|
| 56 |
|
|
AKHLAQ KHAN
|
|
|
|
MAGIC OPTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,44,511
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-DEC-2018
|
|
| 57 |
|
|
AKKINENI JHANSI LAKSHMI
|
|
|
|
AKKINENI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
19-FEB-2010
|
|
| 58 |
|
|
AKKINENI RAMA CHANDRA RAO
|
|
|
|
AKKINENI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
19-FEB-2010
|
|
| 59 |
|
|
AKKINENI SETHU RAMARAO
|
|
|
|
AKKINENI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
19-FEB-2010
|
|
| 60 |
|
|
AKKINENI SRINIVASA RAO
|
|
|
|
AKKINENI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
19-FEB-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 139 |
