| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABHINAV CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,25,386
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-SEP-2018
|
|
| 102 |
|
|
ABHINAV GUPTA
|
|
|
|
SKYHIGH INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,83,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUL-2022
|
|
| 103 |
|
|
ABHINAYA VERMA
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,82,053
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-AUG-2021
|
|
| 104 |
|
|
ABHISEK PANDEY
|
|
|
|
SANDHIKHAN AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
18-APR-2019
|
|
| 105 |
|
|
ABHISHEK AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 106 |
|
|
ABHISHEK AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 107 |
|
|
ABHISHEK AMIT
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,47,273
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2017
|
|
| 108 |
|
|
ABHISHEK DUBEY
|
|
|
|
APOORVA EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,99,78,343
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2018
|
|
| 109 |
|
|
ABHISHEK GOVIL
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,38,147
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2016
|
|
| 110 |
|
|
ABHISHEK GOVIL
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,61,105
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2017
|
|
| 111 |
|
|
ABHISHEK GUPTA
|
|
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAY-2018
|
|
| 112 |
|
|
ABHISHEK KANSAL
|
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,91,266
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 113 |
|
|
ABHISHEK KUMAR
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,32,703
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2016
|
|
| 114 |
|
|
ABHISHEK KUMAR
|
|
|
|
MR PROVIEW REAL TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-SEP-2022
|
|
| 115 |
|
|
ABHISHEK KUMAR
|
|
|
|
MANISHA INFRASOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,06,16,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2024
|
|
| 116 |
|
|
ABHISHEK KUMAR JHA
|
|
|
|
MASCOT HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2022
|
|
| 117 |
|
|
ABHISHEK KUMAR MISHRA
|
|
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2019
|
|
| 118 |
|
|
ABHISHEK LOMESH
|
|
|
|
ASIAN DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,10,508
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2019
|
|
| 119 |
|
|
ABHISHEK MITTAL
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,59,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2018
|
|
| 120 |
|
|
ABHISHEK PANDEY
|
|
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,727
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 647 |
