| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
ADARSH DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,213
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2022
|
|
| 163 |
|
|
ADARSH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,51,140
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2019
|
|
| 164 |
|
|
ADESH BHATI
|
|
|
|
SARVESHWAR CREATIONS PVT.LTD.
|
|
|
SHEEN INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,33,02,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-AUG-2024
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
ADESH KUMAR
|
|
|
|
GUPTA BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-AUG-2022
|
|
| 167 |
|
|
ADESH KUMAR
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,07,901
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2026
|
|
| 168 |
|
|
ADHAR NARAYAN
|
|
|
|
TSAC GLOBAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,68,90,160
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 169 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,620
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 170 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
|
AKTAR FISH CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,72,263
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 171 |
|
|
ADHIR KUMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2015
|
|
| 172 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-SEP-2018
|
|
| 173 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-AUG-2019
|
|
| 174 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,290
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 175 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,30,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 176 |
|
|
ADITI BHARDWAJ
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,48,105
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 177 |
|
|
ADITI BHARDWAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,16,372
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAY-2026
|
|
| 178 |
|
|
ADITI BICHOLIA NAYAK
|
|
|
|
PASTA BOWL CO.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 179 |
|
|
ADITI GARG
|
|
|
|
ROYALGOLF LINK CITY PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.71,44,980
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUL-2022
|
|
| 180 |
|
|
ADITI KAPOOR
|
|
|
|
ELEGANT INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,773
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 728 |
