| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANJU SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 182 |
|
|
ANJUM KUMAR BANSAL
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAR-2024
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
ANKIT GARG
|
|
|
|
APPLE MINERALS PVT.LTD.
|
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
|
APPLE ALLOYS PVT.LTD.
|
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
|
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
ANKIT MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,30,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2019
|
|
| 187 |
|
|
ANKITA PRIYDARSHINI
|
|
|
|
PMS BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,40,38,214
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2025
|
|
| 188 |
|
|
ANKUR BALYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,60,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2018
|
|
| 189 |
|
|
ANKUR BUDHIRAJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,60,545
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-OCT-2013
|
|
| 190 |
|
|
ANKUSH PUNDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-NOV-2019
|
|
| 191 |
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
|
|
A.A.GARTEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,44,52,431
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-MAY-2017
|
|
| 192 |
|
|
ANMOL S.MEHTA
|
|
|
|
SHAUHARAT ENTERPRISES
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,91,37,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 193 |
|
|
ANNU ARORA
|
|
|
|
C S R ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 194 |
|
|
ANOOP GUPTA
|
|
|
|
SHRI BANKEY BIHARI TOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,30,19,711
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-OCT-2021
|
|
| 195 |
|
|
ANOOP KUMAR GUPTA
|
|
|
|
ASHOKA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,43,36,853
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2016
|
|
| 196 |
|
|
ANOOP SINGH
|
|
|
|
MANNAT HOSIERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,32,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2016
|
|
| 197 |
|
|
ANOOP SINGH
|
|
|
|
FASHION FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,76,04,370
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-AUG-2022
|
|
| 198 |
|
|
ANSHU KAURA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 199 |
|
|
ANUBHAV TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,22,29,872
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2024
|
|
| 200 |
|
|
ANUJ GUPTA
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 147 |
