| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABHISHEK SAINI
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2022
|
|
| 122 |
|
|
ABHISHEK SARAWAT
|
|
|
|
JAI SHREE BALAJI FATS & OILS PVT.LTD.
|
|
|
GANESH MULTIPLEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-AUG-2023
|
|
| 123 |
|
|
ABHISHEK SEN
|
|
|
|
SENCO JEWELLERY PALACE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLAKATA
30-MAR-2017
|
|
| 124 |
|
|
ABHISHEK SHEKHAWAT
|
|
|
|
SOORYA 21 NEXTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.59,45,440
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2016
|
|
| 125 |
|
|
ABHISHEK SHUKLA
|
|
|
|
PRIMROSE INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,81,016
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAR-2023
|
|
| 126 |
|
|
ABHISHEK SINGH
|
|
|
|
HARMAN ALLOYS PVT.LTD.
|
|
|
SHRIMAN FERRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,19,502
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-MAY-2018
|
|
| 127 |
|
|
ABHISHEK SINGH
|
|
|
|
SHRIMAN FERRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,96,75,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-FEB-2018
|
|
| 128 |
|
|
ABHISHEK SINGH
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,01,234
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-DEC-2016
|
|
| 129 |
|
|
ABHISHEK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,32,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAR-2018
|
|
| 130 |
|
|
ABHISHEK SINGH BHADAURIYA
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,52,112
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-AUG-2021
|
|
| 131 |
|
|
ABHISHEK SINHA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,93,137
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-AUG-2023
|
|
| 132 |
|
|
ABHISHEK VAID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2022
|
|
| 133 |
|
|
ABHISHEK WALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,36,478
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2020
|
|
| 134 |
|
|
ABHISHEK YADAV
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,67,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAR-2022
|
|
| 135 |
|
|
ABINAV VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,33,932
DEBTS RECOVERY TRIBUNAL, DELHI
23-MAY-2018
|
|
| 136 |
|
|
ABUL KALAM MUDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,01,419
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
27-AUG-2018
|
|
| 137 |
|
|
ABY VARGHESE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,53,567
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2022
|
|
| 138 |
|
|
ACHIN KUMAR SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 139 |
|
|
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
|
|
| 140 |
|
|
ADARSH DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,213
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 647 |
