| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
AJIT KUMAR SAHA
|
|
|
|
DRUG LAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,21,945
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-AUG-2017
|
|
| 602 |
|
|
AJIT KUMAR SONI
|
|
|
|
LALJI PAPER MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,34,72,403
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-AUG-2013
|
|
| 603 |
|
|
AJIT KUMAR TYAGI
|
|
|
|
ODYSSEY INFOMEDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2019
|
|
| 604 |
|
|
AJIT KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2008
|
|
| 605 |
|
|
AJIT LAKHOTIA
|
|
|
|
CENTURY SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2019
|
|
| 606 |
|
|
AJIT LAXMAN MALUSARE
|
|
|
|
KAVITA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,19,814
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2010
|
|
| 607 |
|
|
AJIT M.MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,29,711
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2010
|
|
| 608 |
|
|
AJIT MAHENDRA SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2017
|
|
| 609 |
|
|
AJIT PAL SINGH
|
|
|
|
D.M.TOOLS & COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.61,00,683
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
25-JUN-2013
|
|
| 610 |
|
|
AJIT PAUL
|
|
|
|
BIJOY NARAYAN COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,13,493
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-SEP-2016
|
|
| 611 |
|
|
AJIT R.GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2011
|
|
| 612 |
|
|
AJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,27,838
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-MAY-2023
|
|
| 613 |
|
|
AJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,00,174
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-SEP-2023
|
|
| 614 |
|
|
AJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,51,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JAN-2024
|
|
| 615 |
|
|
AJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-MAR-2023
|
|
| 616 |
|
|
AJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,62,326
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JAN-2022
|
|
| 617 |
|
|
AJIT SINGH RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-DEC-2016
|
|
| 618 |
|
|
AJIT TYAGI
|
|
|
|
SAI CONSTRUCTION & BUILDERS
|
|
|
S.K.ENTERPRISES
|
|
|
SKT GARMENTS PVT.LTD.
|
|
|
DEHRADUN MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-MAR-2022
|
|
| 619 |
|
|
AJIT VIKRAM SINGH
|
|
|
|
AWADH TRACTORS & MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-SEP-2016
|
|
| 620 |
|
|
AJIT VINAYAK K.DAMLE
|
|
|
|
SAMARTH ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 1253 |
