| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
CHETAN STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,91,83,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2018
|
|
| 182 |
|
|
CHINU PLAST
|
|
|
|
KASHMIRI BABBAR
|
|
|
MONIKA BABBAR
|
|
|
NAVENDU BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,40,25,511
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2021
|
|
| 183 |
|
|
CHITTOSHO MOTORS
|
|
|
|
GOBIND KUMAR
|
|
|
MANDEEP SINGH DHALIWAL
|
|
|
SANKET KANDOI
|
|
|
SARITA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,80,77,408
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
04-APR-2022
|
|
| 184 |
|
|
CHOUHAN JEWELLERS
|
|
|
|
RAJINDER KUMAR CHOUHAN
|
|
|
RAKESH KUMAR CHOUHAN
|
|
|
SAGAR CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,35,06,714
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2026
|
|
| 185 |
|
|
CHOUHAN JEWELLERS
|
|
|
|
ANJU CHOUHAN
|
|
|
RAJINDER KUMAR CHOUHAN
|
|
|
RAKESH KUMAR CHOUHAN
|
|
|
SAGAR CHOUHAN
|
|
|
SUNAINA CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,33,35,966
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
|
| 186 |
|
|
CHUNNU INTERNATIONAL
|
|
|
|
B.M.SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
VIJAY LAXMI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 187 |
|
|
CKS TRANSAFE
|
|
|
|
ARUN KANT YADAV
|
|
|
C.M.S.YADAV
|
|
|
DEV KANT YADAV
|
|
|
RAVI KANT YADAV
|
|
|
SANTOSH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,64,20,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAR-2023
|
|
| 188 |
|
|
CMK JEWELLERS PVT.LTD.
|
|
|
|
MANOJ KUMAR SONI
|
|
|
REENA VERMA
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,98,76,701
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2026
|
|
| 189 |
|
|
COLOUR WASH
|
|
|
|
MUSARRAT (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,72,992
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-MAY-2026
|
|
| 190 |
|
|
CONARCH HOMES APPLIANCES PVT.LTD.
|
|
|
|
BHUSHAN GROVER
|
|
|
TILAK RAJ GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,74,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2018
|
|
| 191 |
|
|
CONEE CHAINS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,71,17,790
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
13-OCT-2016
|
|
| 192 |
|
|
CONSOLIDATED RADIATOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,58,484
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2012
|
|
| 193 |
|
|
CONTINENTAL CONSTRUCTION LTD.
|
|
|
|
ASHOK VERMA (LEGAL HEIR)
|
|
|
CHANDER VERMA (LEGAL HEIR)
|
|
|
M.S.BASSI
|
|
|
MOHINDER VERMA (LEGAL HEIR)
|
|
|
PUSHPA BASWAN (LEGAL HEIR)
|
|
|
SUCHETA SINGH (LEGAL HEIR)
|
|
|
VIJAY KUMAR VERMA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,23,75,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2018
|
|
| 194 |
|
|
COOKERS INDIA
|
|
|
|
AMIT ARORA (LEGAL REPRESENTATIVE)
|
|
|
ASHWANI ARORA (LEGAL REPRESENTATIVE)
|
|
|
KANTA ARORA (LEGAL REPRESENTATIVE)
|
|
|
VIJAY ARORA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 195 |
|
|
COSMOS INFRA ENGINEERING (INDIA) PVT.LTD.
|
|
|
|
TARUN THAPIYAL
|
|
|
URMILA THAPLIYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,13,030
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2025
|
|
| 196 |
|
|
COZY GARMENTS PVT.LTD.
|
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
|
HARPAL SINGH
|
|
|
KAUSHALYA DEVI
|
|
|
NEHA GARG
|
|
|
SANJAY GARG
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,72,05,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2025
|
|
| 197 |
|
|
CRESENT MARBLE PVT.LTD.
|
|
|
|
PRADEEP GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,21,00,177
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-FEB-2020
|
|
| 198 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 199 |
|
|
CYBER DOT COM PVT.LTD.
|
|
|
|
IRA RASTOGI
|
|
|
TANUJ RASTOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.60,13,769
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2026
|
|
| 200 |
|
|
D D GEARS PVT.LTD.
|
|
|
|
BALBIR SINGH CHAUHAN
|
|
|
DHARAMBIR GAMBHIR
|
|
|
PRADEEP GAMBHIR
|
|
|
SANDEEP GAMBHIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 56 |
