| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
AJIJUR REHMAN
|
|
|
|
QUEST ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,JABALPUR
18-JUL-2013
|
|
| 582 |
|
|
AJIM SATTAR MULLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,20,43,208
DEBTS RECOVERY TRIBUNAL,PUNE
24-OCT-2018
|
|
| 583 |
|
|
AJIM SATTAR MULLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2012
|
|
| 584 |
|
|
AJINKYA ANIL BELOSE
|
|
|
|
SHRI KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2013
|
|
| 585 |
|
|
AJIPAL SINGH
|
|
|
|
AHLAWAT DEVELOPERS & PROMOTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,08,683
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
| 586 |
|
|
AJIT A.KHANDAGALE
|
|
|
|
AVDHUT MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2016
|
|
| 587 |
|
|
AJIT ANNU KAMATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-OCT-2016
|
|
| 588 |
|
|
AJIT ANNU KAMATH
|
|
|
|
AMRA REMEDIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2015
|
|
| 589 |
|
|
AJIT BHAGOJI WAGHARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,51,665
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2020
|
|
| 590 |
|
|
AJIT HIRACHAND VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2017
|
|
| 591 |
|
|
AJIT HIRACHAND VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2015
|
|
| 592 |
|
|
AJIT JAGANNATH KUMAR
|
|
|
|
SANVITA HOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2017
|
|
| 593 |
|
|
AJIT KUMAR
|
|
|
|
MR PROVIEW PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2018
|
|
| 594 |
|
|
AJIT KUMAR
|
|
|
|
MAHAGUN REAL ESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-OCT-2023
|
|
| 595 |
|
|
AJIT KUMAR
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 596 |
|
|
AJIT KUMAR CHAUBEY
|
|
|
|
OM METATREAT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-SEP-2019
|
|
| 597 |
|
|
AJIT KUMAR JHA
|
|
|
|
KRISHNA INDUSTRIES INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,67,499
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 598 |
|
|
AJIT KUMAR PATNI
|
|
|
|
DIVIDER VYAPAR PVT.LTD.
|
|
|
CRADEL COMMODITIES PVT.LTD.
|
|
|
MAA SHERAWALI ISPAT PVT.LTD.
|
|
|
AVISKAR DISTRIBUTORS PVT.LTD.
|
|
|
PYRAMID DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,14,65,949
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-DEC-2016
|
|
| 599 |
|
|
AJIT KUMAR PATNI
|
|
|
|
DIVIDER VYAPAR PVT.LTD.
|
|
|
SALANPUR STEEL PVT.LTD.
|
|
|
PYRAMID DISTRIBUTORS & SALES PVT.LTD.
|
|
|
AVISKAR DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,53,45,941
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-DEC-2016
|
|
| 600 |
|
|
AJIT KUMAR PATNI
|
|
|
|
VIKAS METALS & POWER LTD.
|
|
|
UNILEVER ENTERPRISES LTD.
|
|
|
BRAHMAND UDYOG LTD.
|
|
|
SAHYOGI DISTRIBUTORS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,29,57,853
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-MAR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 1253 |
