| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ANKUR BALYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,60,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2018
|
|
| 202 |
|
|
ANKUR BUDHIRAJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,60,545
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-OCT-2013
|
|
| 203 |
|
|
ANKUR KUMAR AGARWAL
|
|
|
|
TRIMULA G BASMATI PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,81,79,130
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2025
|
|
| 204 |
|
|
ANKUSH PUNDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-NOV-2019
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
ANOOP GUPTA
|
|
|
|
SHREE BANKEY BEHARI TOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,30,19,711
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-OCT-2021
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
ANSHU KAURA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 213 |
|
|
ANUBHAV TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,22,29,872
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2024
|
|
| 214 |
|
|
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
|
|
| 215 |
|
|
ANUJ GUPTA
|
|
|
|
HOTLINE TELETUBE & COMPONENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,93,42,306
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 216 |
|
|
ANUJ SHISODIA
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| 217 |
|
|
ANUJ SRIVASTAVA
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,42,51,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2024
|
|
| 218 |
|
|
ANUMOD SHARMA
|
|
|
|
APRA AUTO (INDIA) PVT.LTD.
|
|
|
GREAT INDIAN CRAFTSMAN HOSPITALITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,33,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 219 |
|
|
ANUP GUTA
|
|
|
|
HAMARA UPBHOKTA BHANDAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,20,310
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2017
|
|
| 220 |
|
|
ANUPAM MISHRA
|
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,21,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 163 |
