| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AJAY MACHINES (INDIA) PVT.LTD.
|
|
|
|
RAMESH BABAB JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2005
|
|
| 142 |
|
|
AJEET ENTERPRISES
|
|
|
|
HEMLATA SHARMA
|
|
|
PRATHAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-DEC-2021
|
|
| 143 |
|
|
AJIT PLASTICS
|
|
|
|
IQBAL SINGH CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,28,252
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2024
|
|
| 144 |
|
|
AJNARA INDIA LTD.
|
|
|
|
ROHAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,78,234
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2024
|
|
| 145 |
|
|
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
|
|
| 146 |
|
|
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
|
|
| 147 |
|
|
AJNARA REALTECH LTD.
|
|
|
|
ARUN KUMAR
|
|
|
SARITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,87,221
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-OCT-2023
|
|
| 148 |
|
|
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
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
AJPA PARISHAD CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
BIRENDER SINGH
|
|
|
MANPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,87,962
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2021
|
|
| 151 |
|
|
AKAAL DESIGNS
|
|
|
|
ABINASH KAUR
|
|
|
MANDEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,26,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 152 |
|
|
AKAI IMPEX LTD.
|
|
|
|
MADANLAL H.TAPARIA
|
|
|
MADHU S.BAHETI
|
|
|
MADHURIDEVI TAPARIA
|
|
|
SHREE NARAYAN BAHETI
|
|
|
VINOD KUMAR TAPARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,85,95,401
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2004
|
|
| 153 |
|
|
AKC DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2017
|
|
| 154 |
|
|
AKG ACOUSTICS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,83,52,084
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-JUL-2004
|
|
| 155 |
|
|
AKG TRAVEL LINE PVT.LTD.
|
|
|
|
ANIL KUMAR GARG
|
|
|
DILPREET SINGH BAJWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2022
|
|
| 156 |
|
|
AKHIL VENEER MILLS PVT.LTD.
|
|
|
|
GIRDHARILAL DALMIA
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAR-2011
|
|
| 157 |
|
|
AKME PRODUCTS LTD.
|
|
|
|
VIVEK MAEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,19,735
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-APR-2018
|
|
| 158 |
|
|
AKME PRODUCTS LTD.
|
|
|
|
SAMEER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,40,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-APR-2018
|
|
| 159 |
|
|
AKS ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III, CHENNAI
08-JAN-2022
|
|
| 160 |
|
|
AKS SARADA ENTERPRISES PVT.LTD.
|
|
|
|
LAKSHMI PADA DOLUI
|
|
|
SANDIP KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,41,553
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
10-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 300 |
