| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
AJIT YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2018
|
|
| 622 |
|
|
AJITABH KUMAR RAJAN
|
|
|
|
DWARKADHIS PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,02,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUL-2023
|
|
| 623 |
|
|
AJITHKUMAR VALUTHATIL NAIR
|
|
|
|
CROSS FREIGHT INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2019
|
|
| 624 |
|
|
AJMER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 625 |
|
|
AJMER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,55,50,952
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2025
|
|
| 626 |
|
|
AJMER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,84,252
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-SEP-2023
|
|
| 627 |
|
|
AJMER SINGH
|
|
|
|
GANPATI RICE MILL
|
|
|
OM RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,16,24,012
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-MAY-2024
|
|
| 628 |
|
|
AJMER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,95,495
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-JUN-2023
|
|
| 629 |
|
|
AJOY DAS
|
|
|
|
PROGRESS CULTIVATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,34,659
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-MAY-2017
|
|
| 630 |
|
|
AJOY KUMAR
|
|
|
|
EASTERN DIAGNOSTICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,07,183
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-DEC-2001
|
|
| 631 |
|
|
AJOY KUMAR DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,07,862
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-NOV-2024
|
|
| 632 |
|
|
AJOY KUMAR NAYAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,20,642
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
13-DEC-2017
|
|
| 633 |
|
|
AJOY ROY
|
|
|
|
CAT ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,65,686
DEBTS RECOVERY TRIBUNAL, SILIGURI
06-JUL-2021
|
|
| 634 |
|
|
AJRESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-SEP-2021
|
|
| 635 |
|
|
AKANKSHA JINDAL
|
|
|
|
MEGA MART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-SEP-2022
|
|
| 636 |
|
|
AKANSHA RANI
|
|
|
|
S.K.AGROS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.18,13,72,177
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-APR-2023
|
|
| 637 |
|
|
AKAS GUPTA
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
20-SEP-2021
|
|
| 638 |
|
|
AKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAR-2018
|
|
| 639 |
|
|
AKASH AGRAWAL
|
|
|
|
LAXMI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-SEP-2019
|
|
| 640 |
|
|
AKASH BANSAL
|
|
|
|
MANJU J HOMES INDIA LTD.
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 1253 |
