| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABHISHEK SINGH
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,01,234
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-DEC-2016
|
|
| 142 |
|
|
ABHISHEK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,32,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAR-2018
|
|
| 143 |
|
|
ABHISHEK SINGH BHADAURIYA
|
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,52,112
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-AUG-2021
|
|
| 144 |
|
|
ABHISHEK SINHA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,93,137
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-AUG-2023
|
|
| 145 |
|
|
ABHISHEK VAID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2022
|
|
| 146 |
|
|
ABHISHEK WALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,36,478
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2020
|
|
| 147 |
|
|
ABHISHEK YADAV
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,67,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAR-2022
|
|
| 148 |
|
|
ABINASH KAUR
|
|
|
|
AKAAL DESIGNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,26,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 149 |
|
|
ABINAV VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,33,932
DEBTS RECOVERU TRIBUNAL-II,DELHI
23-MAY-2018
|
|
| 150 |
|
|
ABUL KALAM MUDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,01,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 151 |
|
|
ABY VARGHESE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,53,567
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2022
|
|
| 152 |
|
|
ACHIN KUMAR SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 153 |
|
|
ACHINT MISHRA
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,89,953
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2017
|
|
| 154 |
|
|
ADARSH DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,213
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2022
|
|
| 155 |
|
|
ADARSH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,51,140
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2019
|
|
| 156 |
|
|
ADESH BHATI
|
|
|
|
SHEEN INDIA PVT.LTD.
|
|
|
SARVESHWAR CREATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,33,02,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-AUG-2024
|
|
| 157 |
|
|
ADESH KUMAR
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,00,196
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAY-2022
|
|
| 158 |
|
|
ADESH KUMAR
|
|
|
|
GUPTA BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-AUG-2022
|
|
| 159 |
|
|
ADHAR NARAYAN
|
|
|
|
TSAC GLOBAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,68,90,160
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 160 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,620
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 688 |
