| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABHAY KUMAR
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVRY TRIBUNAL,LUCKNOW
09-FEB-2021
|
|
| 82 |
|
|
ABHAY KUMAR
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-MAR-2021
|
|
| 83 |
|
|
ABHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,28,548
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2022
|
|
| 84 |
|
|
ABHAY KUMAR
|
|
|
|
HIMALAYA REALESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,94,581
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2021
|
|
| 85 |
|
|
ABHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,48,986
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2022
|
|
| 86 |
|
|
ABHAY KUMAR JAIN
|
|
|
|
UNIBERA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,19,150
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-SEP-2023
|
|
| 87 |
|
|
ABHAY KUMAR TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,67,322
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JUN-2018
|
|
| 88 |
|
|
ABHAY MUCHHALA
|
|
|
|
SAGUN PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-OCT-2017
|
|
| 89 |
|
|
ABHAY PATEL
|
|
|
|
SUNSHINE INFRAHEIGHTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,97,501
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-OCT-2024
|
|
| 90 |
|
|
ABHAY ROHTAGI
|
|
|
|
DREAM PROCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.72,33,236
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-SEP-2022
|
|
| 91 |
|
|
ABHAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,32,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAR-2018
|
|
| 92 |
|
|
ABHAY TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,28,561
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2018
|
|
| 93 |
|
|
ABHEY VEER BATRA
|
|
|
|
LIBERAL LEASING & FINANCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,29,042
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
03-FEB-2004
|
|
| 94 |
|
|
ABHIJEET DILIP BAND
|
|
|
|
INTELLECTUAL BUILDING SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-NOV-2017
|
|
| 95 |
|
|
ABHIJEET ROY
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.50,41,569
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2016
|
|
| 96 |
|
|
ABHIJEET ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,42,922
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2016
|
|
| 97 |
|
|
ABHIJIT CHOWDHARY
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 98 |
|
|
ABHIJIT MUKHOPADHYAY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,02,133
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-OCT-2019
|
|
| 99 |
|
|
ABHILASH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,41,098
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2019
|
|
| 100 |
|
|
ABHILASH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,16,860
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-APR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 680 |
