| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABHISHEK BANSAL
|
|
|
|
SHRI GANESH INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,49,43,458
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-JUL-2024
|
|
| 122 |
|
|
ABHISHEK CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,09,126
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-JUL-2024
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
ABHISHEK GAUTAM
|
|
|
|
CLUB RESORTO HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,63,643
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2025
|
|
| 126 |
|
|
ABHISHEK GOVIL
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,38,147
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2016
|
|
| 127 |
|
|
ABHISHEK GOVIL
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,61,105
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2017
|
|
| 128 |
|
|
ABHISHEK GUPTA
|
|
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAY-2018
|
|
| 129 |
|
|
ABHISHEK JAIN
|
|
|
|
R N INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,40,98,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-APR-2026
|
|
| 130 |
|
|
ABHISHEK KANSAL
|
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,91,266
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 131 |
|
|
ABHISHEK KUMAR
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,32,703
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2016
|
|
| 132 |
|
|
ABHISHEK KUMAR
|
|
|
|
MR PROVIEW REAL TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-SEP-2022
|
|
| 133 |
|
|
ABHISHEK KUMAR
|
|
|
|
MANISHA INFRASOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,06,16,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2024
|
|
| 134 |
|
|
ABHISHEK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,74,228
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-NOV-2025
|
|
| 135 |
|
|
ABHISHEK KUMAR JHA
|
|
|
|
MASCOT HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2022
|
|
| 136 |
|
|
ABHISHEK KUMAR MISHRA
|
|
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2019
|
|
| 137 |
|
|
ABHISHEK LOMESH
|
|
|
|
ASIAN DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,10,508
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2019
|
|
| 138 |
|
|
ABHISHEK MITTAL
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,59,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2018
|
|
| 139 |
|
|
ABHISHEK PANDEY
|
|
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,727
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2020
|
|
| 140 |
|
|
ABHISHEK SAINI
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 724 |
