| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABHILASH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,16,860
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-APR-2019
|
|
| 102 |
|
|
ABHIMANYA BAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
21-NOV-2016
|
|
| 103 |
|
|
ABHIMANYU GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.84,21,688
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-JUL-2024
|
|
| 104 |
|
|
ABHINASH GAUAR
|
|
|
|
BGS OFFICE SOLUTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-AUG-2019
|
|
| 105 |
|
|
ABHINAV BANGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,37,445
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2018
|
|
| 106 |
|
|
ABHINAV BANGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,60,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2018
|
|
| 107 |
|
|
ABHINAV BATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,85,024
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-DEC-2019
|
|
| 108 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,09,126
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-JUL-2024
|
|
| 109 |
|
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,25,386
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-SEP-2018
|
|
| 110 |
|
|
ABHINAV GUPTA
|
|
|
|
SKYHIGH INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,83,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUL-2022
|
|
| 111 |
|
|
ABHINAYA VERMA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,82,053
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-AUG-2021
|
|
| 112 |
|
|
ABHISEK PANDEY
|
|
|
|
SANDHIKHAN AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
18-APR-2019
|
|
| 113 |
|
|
ABHISHEK AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 114 |
|
|
ABHISHEK AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 115 |
|
|
ABHISHEK AMIT
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,47,273
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2017
|
|
| 116 |
|
|
ABHISHEK BANSAL
|
|
|
|
SHRI GANESH INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,49,43,458
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-JUL-2024
|
|
| 117 |
|
|
ABHISHEK CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,09,126
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-JUL-2024
|
|
| 118 |
|
|
ABHISHEK DUBEY
|
|
|
|
APOORVA EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,99,78,343
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2018
|
|
| 119 |
|
|
ABHISHEK DUBEY
|
|
|
|
ANSAL PROPERTIES & INDUSTRIES PVT.LTD.
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.59,33,095
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-MAY-2025
|
|
| 120 |
|
|
ABHISHEK GAUTAM
|
|
|
|
CLUB RESORTO HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,63,643
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 688 |
