| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ABHAY JANGRA
|
|
|
|
INNOVOISIE RESEARCH & DEVELOPMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,52,348
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-JUN-2023
|
|
| 162 |
|
|
ABHAY KUMAR AWASTHI
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-DEC-2021
|
|
| 163 |
|
|
ABHAY LOHIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-NOV-2019
|
|
| 164 |
|
|
ABHAY NARENDRA LODHA
|
|
|
|
TOPWORTH TOLLWAYS (BELA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-JUL-2022
|
|
| 165 |
|
|
ABHAY PATEL
|
|
|
|
AFTEK INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 166 |
|
|
ABHAY PATEL
|
|
|
|
SUNSHINE INFRAHEIGHTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JAN-2020
|
|
| 167 |
|
|
ABHAY PATEL
|
|
|
|
SUNSHINE INFRAHEIGHTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-OCT-2021
|
|
| 168 |
|
|
ABHAY PRABHAKAR TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-NOV-2011
|
|
| 169 |
|
|
ABHAY RAJ TRIPATHI
|
|
|
|
ABHAY BRICK FIELD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-DEC-2014
|
|
| 170 |
|
|
ABHAY RISHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-MAY-2019
|
|
| 171 |
|
|
ABHAY SALWAN
|
|
|
|
SBN CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,04,53,910
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
28-MAR-2016
|
|
| 172 |
|
|
ABHAY SHARMA
|
|
|
|
SOLAR SYSTEM & INFRATECH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2024
|
|
| 173 |
|
|
ABHAY SHUKLA
|
|
|
|
SHIVANSH PAPED UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
27-DEC-2022
|
|
| 174 |
|
|
ABHAY YASHWANT LAL MEHTA
|
|
|
|
INFINITE TRANSMISSION
|
|
|
INFINITE TRANSMISSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2011
|
|
| 175 |
|
|
ABHIJEET ARUN SARKAR
|
|
|
|
RISHI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2011
|
|
| 176 |
|
|
ABHIJEET DILIP MORVEKAR
|
|
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2008
|
|
| 177 |
|
|
ABHIJEET DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JAN-2010
|
|
| 178 |
|
|
ABHIJEET DILIP MORVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JAN-2010
|
|
| 179 |
|
|
ABHIJEET DUTT
|
|
|
|
EUREKA PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-APR-2023
|
|
| 180 |
|
|
ABHIJEET KUMAR MISHRA
|
|
|
|
ASIAN DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,44,357
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1248 |
