| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
ABHISHEK GUPTA
|
|
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAY-2018
|
|
| 123 |
|
|
ABHISHEK KANSAL
|
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,91,266
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
ABHISHEK KUMAR
|
|
|
|
MR PROVIEW REAL TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-SEP-2022
|
|
| 126 |
|
|
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
|
|
| 127 |
|
|
ABHISHEK KUMAR JHA
|
|
|
|
MASCOT HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2022
|
|
| 128 |
|
|
ABHISHEK KUMAR MISHRA
|
|
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2019
|
|
| 129 |
|
|
ABHISHEK LOMESH
|
|
|
|
ASIAN DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,10,508
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2019
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
ABHISHEK PANDEY
|
|
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,727
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2020
|
|
| 132 |
|
|
ABHISHEK SAINI
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2022
|
|
| 133 |
|
|
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
|
|
| 134 |
|
|
ABHISHEK SEN
|
|
|
|
SENCO JEWELLERY PALACE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-MAR-2017
|
|
| 135 |
|
|
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
|
|
| 136 |
|
|
ABHISHEK SHUKLA
|
|
|
|
PRIMROSE INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,81,016
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAR-2023
|
|
| 137 |
|
|
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
|
|
| 138 |
|
|
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
|
|
| 139 |
|
|
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
|
|
| 140 |
|
|
ABHISHEK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,32,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 684 |
