| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANITA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,84,00,597
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-AUG-2017
|
|
| 182 |
|
|
ANJALI AGGARWAL
|
|
|
|
JAGRIT FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,01,641
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 183 |
|
|
ANJALI MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,30,55,741
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2026
|
|
| 184 |
|
|
ANJANA PORWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,92,667
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 185 |
|
|
ANJNA PRASHAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,12,729
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2026
|
|
| 186 |
|
|
ANJU ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,46,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2019
|
|
| 187 |
|
|
ANJU CHOUHAN
|
|
|
|
CHOUHAN JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,33,35,966
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
|
| 188 |
|
|
ANJU JAIN
|
|
|
|
OSWAL PRESSURE DIE CASTING INDUSTRY
|
|
|
JAINA CAST LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 189 |
|
|
ANJU KHANNA
|
|
|
|
ADIGEAR INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,40,10,565
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-SEP-2019
|
|
| 190 |
|
|
ANJU KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,58,14,225
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JUL-2021
|
|
| 191 |
|
|
ANJU PABREJA
|
|
|
|
AARUSH EXTRUSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,49,58,419
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2026
|
|
| 192 |
|
|
ANJU SARIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2017
|
|
| 193 |
|
|
ANJU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,70,821
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2020
|
|
| 194 |
|
|
ANJU SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 195 |
|
|
ANJUM KUMAR BANSAL
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,85,15,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2026
|
|
| 196 |
|
|
ANKIT AGARWAL
|
|
|
|
INDIAN TRADING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,10,611
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-MAR-2017
|
|
| 197 |
|
|
ANKIT GARG
|
|
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
|
APPLE MINERALS PVT.LTD.
|
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
|
APPLE ALLOYS PVT.LTD.
|
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 198 |
|
|
ANKIT GARG
|
|
|
|
R.R.STONES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,12,412
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2018
|
|
| 199 |
|
|
ANKIT MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,30,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2019
|
|
| 200 |
|
|
ANKITA PRIYDARSHINI
|
|
|
|
PMS BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,40,38,214
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 163 |
