| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AIMS PROMOTERS PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
MALOOK NAGAR
|
|
|
MANOJ KUMAR RAY
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,22,67,34,405
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2021
|
|
| 142 |
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
|
|
ANIL K.SHAH
|
|
|
RAMESH K.SHAH
|
|
|
SUBHASH P.SHAH
|
|
|
TUSHAR P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2009
|
|
| 143 |
|
|
AISA INTERNATIONAL PVT.LTD.
|
|
|
|
ANAMIKA DHAM
|
|
|
ANITA DHAM
|
|
|
ANUBHAV DHAM
|
|
|
ARVIND DHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.89,57,31,614
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| 144 |
|
|
AISHMEEN ENTERPRISES
|
|
|
|
JAGMOHAN SINGH
|
|
|
JASPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,71,968
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2016
|
|
| 145 |
|
|
AISHUS DESIGNER WEAR
|
|
|
|
SANJEEVI KUMARANAYAGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,05,705
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
24-JUL-2012
|
|
| 146 |
|
|
AJANTA SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-AUG-2025
|
|
| 147 |
|
|
AJAY ELECTRONICS & HOME APPLIANCES
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
ARUN KUMAR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,52,87,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-OCT-2019
|
|
| 148 |
|
|
AJAY KUMAR PRAKKAL SONS
|
|
|
|
AJAY KUMAR PRAKKAL
|
|
|
MUKTA AJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-OCT-2015
|
|
| 149 |
|
|
AJAY MACHINES (INDIA) PVT.LTD.
|
|
|
|
RAMESH BABAB JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2005
|
|
| 150 |
|
|
AJEET ENTERPRISES
|
|
|
|
HEMLATA SHARMA
|
|
|
PRATHAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-DEC-2021
|
|
| 151 |
|
|
AJIT PLASTICS
|
|
|
|
IQBAL SINGH CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,28,252
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2024
|
|
| 152 |
|
|
AJNARA INDIA LTD.
|
|
|
|
BIPIN BAHADUR THAPA
|
|
|
MAYA THAPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,49,485
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-APR-2026
|
|
| 153 |
|
|
AJNARA INDIA LTD.
|
|
|
|
SUGANDHA SETHI
|
|
|
SUNNY TANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,29,520
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2025
|
|
| 154 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ROHAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,78,234
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2024
|
|
| 155 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
AJEET KUMAR SINGH
|
|
|
RITA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,45,267
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2023
|
|
| 156 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
ASIF IQBAL SALIM
|
|
|
TARIQ SALIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,55,414
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2023
|
|
| 157 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
PRAVIN KUMAR DWIVEDI
|
|
|
PRIYANKA DWIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,77,458
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAR-2026
|
|
| 158 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
ARUN KUMAR
|
|
|
SARITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,87,221
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-OCT-2023
|
|
| 159 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
GAUTAM SINGH BASHNAT
|
|
|
RUPA BASHNAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,35,413
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2024
|
|
| 160 |
|
|
AJPA PARISHAD CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
ANANTHAN RAMASWAMY
|
|
|
SHOBA RAMASWAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,44,771
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 315 |
