| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,68,09,42,759
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-APR-2024
|
|
| 182 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,98,75,204
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2024
|
|
| 183 |
|
|
CHAHAT GARMENTS PVT.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2026
|
|
| 184 |
|
|
CHANAKYA AUTOMOBILES (INDIA) PVT.LTD.
|
|
|
|
BADRI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
GEETA BADRI
|
|
|
LAKSHMI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
LEELA VENKATARAMAN (LEGAL REPRESENTATIVE)
|
|
|
SANJEEV JAIN (LEGAL REPRESENTATIVE)
|
|
|
SHANKAR KRISHNAMURTHY (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 185 |
|
|
CHANDRA HANS & SONS (HUF)
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 186 |
|
|
CHANDU ICE FACTORY
|
|
|
|
ASHOK KUMAR
|
|
|
JASWANT SINGH
|
|
|
KANWAL NAIN KAPUR
|
|
|
NARENDER SINGH GUJRAL
|
|
|
RAM MEHAR
|
|
|
TEJ RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 187 |
|
|
CHATLY STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.47,57,738
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-DEC-2019
|
|
| 188 |
|
|
CHETAN CORP.
|
|
|
|
KAUSHIK ISHWARLAL SHRIMANKAR
|
|
|
MANJULA ISHWARLAL SHRIMANKAR
|
|
|
REKHA KUMAR SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,38,57,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
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
|
|
| 192 |
|
|
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
20-AUG-2026
|
|
| 193 |
|
|
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
|
|
| 194 |
|
|
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
|
|
| 195 |
|
|
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
|
|
| 196 |
|
|
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
|
|
| 197 |
|
|
COLOUR WASH
|
|
|
|
MUSARRAT (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,72,992
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2026
|
|
| 198 |
|
|
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
|
|
| 199 |
|
|
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
|
|
| 200 |
|
|
CONSOLIDATED RADIATOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,58,484
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 57 |
