| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ADARSH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,51,140
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2019
|
|
| 142 |
|
|
ADESH KUMAR
|
|
|
|
GUPTA BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-AUG-2022
|
|
| 143 |
|
|
ADESH KUMAR
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,00,196
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAY-2022
|
|
| 144 |
|
|
ADHAR NARAYAN
|
|
|
|
TSAC GLOBAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,68,90,160
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 145 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,620
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
27-AUG-2018
|
|
| 146 |
|
|
ADHIR CHANDRA MONDAL
|
|
|
|
AKTAR FISH CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,72,263
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
27-AUG-2018
|
|
| 147 |
|
|
ADHIR KUMAR GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2015
|
|
| 148 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-SEP-2018
|
|
| 149 |
|
|
ADHIRAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,04,046
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-AUG-2019
|
|
| 150 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,29,290
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 151 |
|
|
ADINATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,30,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 152 |
|
|
ADITI BHARDWAJ
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,48,105
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 153 |
|
|
ADITI BICHOLIA NAYAK
|
|
|
|
PASTA BOWL CO.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 154 |
|
|
ADITI GARG
|
|
|
|
ROYALGOLF LINK CITY PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.71,44,980
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUL-2022
|
|
| 155 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 156 |
|
|
ADITY AGARWAL
|
|
|
|
4 GENIUS MINDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 157 |
|
|
ADITY SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-NOV-2017
|
|
| 158 |
|
|
ADITYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,98,782
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2022
|
|
| 159 |
|
|
ADITYA A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II, CHENNAI
16-SEP-2014
|
|
| 160 |
|
|
ADITYA BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,55,918
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 647 |
