| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ADHIR CHANDRA MONDAL
|
|
|
|
AKTAR FISH CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,72,263
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-AUG-2018
|
|
| 162 |
|
|
ADHIR KUMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2015
|
|
| 163 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-SEP-2018
|
|
| 164 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-AUG-2019
|
|
| 165 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,290
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 166 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,30,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 167 |
|
|
ADITI BHARDWAJ
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,48,105
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 168 |
|
|
ADITI BICHOLIA NAYAK
|
|
|
|
PASTA BOWL CO.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 169 |
|
|
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
|
|
| 170 |
|
|
ADITI KAPOOR
|
|
|
|
ELEGANT INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,773
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2023
|
|
| 171 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 172 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 173 |
|
|
ADITY SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-NOV-2017
|
|
| 174 |
|
|
ADITYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,98,782
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2022
|
|
| 175 |
|
|
ADITYA A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
16-SEP-2014
|
|
| 176 |
|
|
ADITYA BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,55,918
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2017
|
|
| 177 |
|
|
ADITYA GUPTA
|
|
|
|
SHINE PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,03,022
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2024
|
|
| 178 |
|
|
ADITYA KUMAR PANDEY
|
|
|
|
CLUB RESORTO HOSPITALITY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,63,643
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2025
|
|
| 179 |
|
|
ADITYA KUMAR SARDA
|
|
|
|
MONOZYME INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,HYDERABAD
21-NOV-2013
|
|
| 180 |
|
|
ADITYA MALHOTRA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,517
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 688 |
