| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
ANUJ SRIVASTAVA
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,44,01,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JUL-2024
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
ANUPAM ROY
|
|
|
|
HRC HORIZONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,23,742
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-AUG-2025
|
|
| 207 |
|
|
ANURAG AHUJA
|
|
|
|
SHREE BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,95,92,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-APR-2024
|
|
| 208 |
|
|
ANURAG PRATIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 209 |
|
|
ANURAG SHARMA
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,78,936
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-SEP-2025
|
|
| 210 |
|
|
ANURAG SRIVASTAVA
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,44,01,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JUL-2024
|
|
| 211 |
|
|
ANUROOPA BASAVARAJU
|
|
|
|
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
|
|
| 212 |
|
|
APARNA AMIT PARAB
|
|
|
|
SAI KRUPA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,99,274
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2019
|
|
| 213 |
|
|
APARNA JAIN
|
|
|
|
JAINA CAST LTD.
|
|
|
OSWAL PRESSURE DIE CASTING INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 214 |
|
|
APASHA NIRAV MODI
|
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
DIAMOND RUS
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 215 |
|
|
APASHA NIRAV MODI
|
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
DIAMOND RUS
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 216 |
|
|
ARCHANA KAPOOR
|
|
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 217 |
|
|
ARCHANA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,769
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2016
|
|
| 218 |
|
|
ARCHNA BABBAR
|
|
|
|
BABBAR KUNDAN ART
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,78,390
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2019
|
|
| 219 |
|
|
ARCHNA UPADHAY
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 220 |
|
|
ARINDAM DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,33,201
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
24-MAR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 147 |
