| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ELICON INDIA PVT.LTD.
|
|
|
|
DINESH B.SHAH
|
|
|
GAURI SHANKAR SHARMA
|
|
|
JAGDISH PRASAD AGRAWAL
|
|
|
MANOJ KUMAR PANSARI
|
|
|
PRADEEP S.AGRAWAL
|
|
|
RAJESH KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,72,28,542
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2021
|
|
| 222 |
|
|
ELITE MANUFACTURING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,95,41,162
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2024
|
|
| 223 |
|
|
ENA INTERNATIONAL
|
|
|
|
PUNEET SALUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,72,54,869
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 224 |
|
|
ENARES INFRANET PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,95,30,309
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2019
|
|
| 225 |
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
|
SUJATA GOYAL
|
|
|
VINOD GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,07,10,45,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2017
|
|
| 226 |
|
|
ENGINEERING AIDS
|
|
|
|
MARK CAMIL MENEZES
|
|
|
SEEMA RAJARAO MUDALIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,02,58,832
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2020
|
|
| 227 |
|
|
EOS HOSPITALITY PVT.LTD.
|
|
|
|
HARISH KUMAR GHAI
|
|
|
MOHINDER KUMAR LAKHWANI
|
|
|
NARESH KUMAR UPPAL
|
|
|
SUNIL MIGLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,39,50,708
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-SEP-2020
|
|
| 228 |
|
|
ESS AAR SHIPPING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,12,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-MAR-2013
|
|
| 229 |
|
|
EUPHARMA LABORATORIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,17,14,633
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
15-FEB-2016
|
|
| 230 |
|
|
EVINIX INDUSTRIES LTD.
|
|
|
|
K.M.GUPTA
|
|
|
RAJEEV TANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,59,81,515
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-FEB-2022
|
|
| 231 |
|
|
FARHEEN LABORATORY & INDUSTRIES
|
|
|
|
SHAKKIR ABBAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,91,799
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2010
|
|
| 232 |
|
|
FASHION FACTORY
|
|
|
|
ANOOP SINGH
|
|
|
BALWANT KAUR
|
|
|
RAWAL KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,76,04,370
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-AUG-2022
|
|
| 233 |
|
|
FASHION MINDED
|
|
|
|
PREM PAL BHATIA
|
|
|
SUDHANSHU BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,03,408
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2017
|
|
| 234 |
|
|
FASHION STREET
|
|
|
|
DEEPAK MEHROTRA
|
|
|
GIRISH KANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,95,67,481
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAY-2016
|
|
| 235 |
|
|
FE (INDIA) LTD.
|
|
|
|
ABHILASHA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAR-2024
|
|
| 236 |
|
|
FIRESTAR INTERNATIONAL PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 237 |
|
|
FIRESTONE TRADING PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 238 |
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
|
|
BADAL BHUPATRAI SHAH
|
|
|
JYOTSANA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,03,02,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2019
|
|
| 239 |
|
|
FLYWHEEL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,80,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-AUG-2018
|
|
| 240 |
|
|
FM INC.TRAVELS DIVISION
|
|
|
|
FARKHANDA ZAIDI
|
|
|
MAHMOOD ZAIDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,57,990
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 51 |
